Company Information

CIN
Status
Date of Incorporation
18 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Nilesh Suresh Bhoj
Nilesh Suresh Bhoj
Director/Designated Partner
about 6 years ago
Pranav Rajiv Javeri
Pranav Rajiv Javeri
Director
about 7 years ago
Jayesh Arvind Shah
Jayesh Arvind Shah
Additional Director
about 11 years ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Director
over 13 years ago
Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director
over 19 years ago
Pujit Ravikiran Aggarwal
Pujit Ravikiran Aggarwal
Additional Director
about 22 years ago

Past Directors

Paresh Mulraj Panchlotiya
Paresh Mulraj Panchlotiya
Additional Director
about 8 years ago
Rohan Jitendra Mehta
Rohan Jitendra Mehta
Director
over 13 years ago
Jitendra Navnitrai Mehta
Jitendra Navnitrai Mehta
Director
almost 19 years ago

Charges

100 Crore
27 December 2018
Ecl Finance Limited
100 Crore
31 March 2023
Others
0
28 March 2022
Others
0
27 December 2018
Others
0
31 March 2023
Others
0
28 March 2022
Others
0
27 December 2018
Others
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-29122020
Form DPT-3-27102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
-05112019
Form DIR-12-26102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-09012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Optional Attachment-(1)-08012019
Instrument(s) of creation or modification of charge;-08012019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form DIR-12-30112018_signed
Interest in other entities;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018