Company Information

CIN
Status
Date of Incorporation
27 February 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,760,920
Authorised Capital
10,000,000

Directors

Jaya Vinay Dewani
Jaya Vinay Dewani
Director
almost 3 years ago
Vinay Kanahiyalal Dewani
Vinay Kanahiyalal Dewani
Director
almost 3 years ago
Anand Koturam Jagiasi
Anand Koturam Jagiasi
Director/Designated Partner
over 3 years ago

Past Directors

Pushpa Dewani Kanahiyalal
Pushpa Dewani Kanahiyalal
Director
over 25 years ago
Kanahiyalal Ramchand Dewani
Kanahiyalal Ramchand Dewani
Managing Director
almost 37 years ago

Charges

2 Crore
08 March 2016
Hdfc Bank Limited
1 Crore
27 February 2016
Hdfc Bank Limited
1 Crore
24 May 1990
Bank Of India
24 Lak
01 December 2019
Bank Of India
50 Lak
08 March 2016
Others
0
27 February 2016
Others
0
17 April 2008
Bank Of India
0
24 May 1990
Bank Of India
0
15 February 2003
Bank Of India
0
01 December 2019
Others
0
08 March 2016
Others
0
27 February 2016
Others
0
17 April 2008
Bank Of India
0
24 May 1990
Bank Of India
0
15 February 2003
Bank Of India
0
01 December 2019
Bank Of India
0

Documents

Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form CHG-4-27112019
Letter of the charge holder stating that the amount has been satisfied-27112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
Form ADT-1-25022019_signed
Copy of resolution passed by the company-25022019
Copy of written consent given by auditor-25022019
Copy of the intimation sent by company-25022019
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Form DIR-12-02012019_signed
Optional Attachment-(3)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019