Company Information
CIN
Status
Date of Incorporation
31 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Directors
Vidhi Raj Jhaveri
Director/Designated Partner
over 2 years ago
over 2 years ago
Parth Nikunj Turakhia
Director/Designated Partner
about 3 years ago
about 3 years ago
Heena Nikunj Turakhia
Beneficial Owner
over 6 years ago
over 6 years ago
Nikunj Mansukhlal Turakhia
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Vijay Kishinchand Bathija
Director
about 7 years ago
about 7 years ago
Ramesh Mulji Shah
Director
about 11 years ago
about 11 years ago
Koduvayur Muthusubramanian Sethuraman
Additional Director
over 12 years ago
over 12 years ago
Satish Ravilal Zaveri
Director
almost 21 years ago
almost 21 years ago
Charges
08 March 2019
Aditya Birla Finance Limited
7 Crore
11 February 2013
Bank Of India
10 Crore
08 March 2019
Others
0
11 February 2013
Bank Of India
0
08 March 2019
Others
0
11 February 2013
Bank Of India
0
08 March 2019
Others
0
11 February 2013
Bank Of India
0
Documents
Form DIR-12-04112020_signed
Evidence of cessation;-29102020
Optional Attachment-(1)-29102020
Notice of resignation;-29102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-10082019_signed
Declaration under section 90-08082019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
Optional Attachment-(1)-05042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Form MGT-7-08122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-22102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Optional Attachment-(1)-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
