Company Information

CIN
Status
Date of Incorporation
31 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
953,550
Authorised Capital
2,400,000

Directors

Umesh Popatlal Gandhi
Umesh Popatlal Gandhi
Managing Director
over 2 years ago
Shailesh Purushottamdasji Bagla
Shailesh Purushottamdasji Bagla
Director/Designated Partner
over 6 years ago
Amrish Harikant Clerk
Amrish Harikant Clerk
Director/Designated Partner
over 6 years ago
Yogesh Popatlal Gandhi
Yogesh Popatlal Gandhi
Director/Designated Partner
over 6 years ago
Kalpana Umesh Gandhi
Kalpana Umesh Gandhi
Director
about 12 years ago
Chirag Gandhi Umesh
Chirag Gandhi Umesh
Director
almost 13 years ago

Past Directors

Pallavi Chirag Gandhi
Pallavi Chirag Gandhi
Additional Director
over 6 years ago
Jayant Gandhi Popatlal
Jayant Gandhi Popatlal
Director
over 28 years ago
Kanakben Gandhi Popatlal
Kanakben Gandhi Popatlal
Director
over 36 years ago

Charges

32 Lak
11 December 2017
Hdfc Bank Limited
5 Lak
07 May 1987
Gsfc
27 Lak
18 December 1997
Canara Bank
60 Lak
01 November 1991
Canara Bank
3 Lak
20 December 1991
Canara Bank
9 Lak
05 March 1996
Canara Bank
10 Lak
23 June 1987
Canara Bank
10 Lak
16 September 1997
Canara Bank
5 Lak
14 September 2000
Canara Bank
15 Lak
12 October 1998
Canara Bank
10 Lak
04 June 1994
Canara Bank
9 Lak
30 December 1988
Canara Bank
64 Lak
14 September 2000
Canara Bank
30 Lak
11 December 2017
Hdfc Bank Limited
0
30 December 1988
Canara Bank
0
14 September 2000
Canara Bank
0
04 June 1994
Canara Bank
0
16 September 1997
Canara Bank
0
12 October 1998
Canara Bank
0
01 November 1991
Canara Bank
0
20 December 1991
Canara Bank
0
14 September 2000
Canara Bank
0
23 June 1987
Canara Bank
0
07 May 1987
Gsfc
0
18 December 1997
Canara Bank
0
05 March 1996
Canara Bank
0
11 December 2017
Hdfc Bank Limited
0
30 December 1988
Canara Bank
0
14 September 2000
Canara Bank
0
04 June 1994
Canara Bank
0
16 September 1997
Canara Bank
0
12 October 1998
Canara Bank
0
01 November 1991
Canara Bank
0
20 December 1991
Canara Bank
0
14 September 2000
Canara Bank
0
23 June 1987
Canara Bank
0
07 May 1987
Gsfc
0
18 December 1997
Canara Bank
0
05 March 1996
Canara Bank
0

Documents

Form DPT-3-09122020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4 additional attachment-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01072019
Form CHG-4-26062019_signed
Letter of the charge holder stating that the amount has been satisfied-26062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Letter of the charge holder stating that the amount has been satisfied-20062019
Form CHG-4-20062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Form DIR-12-11062019_signed
Interest in other entities;-10062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form CHG-1-29052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Form INC-28-01052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29042019
Optional Attachment-(1)-29042019
Form ADT-1-12042019_signed
Optional Attachment-(2)-12042019
Copy of written consent given by auditor-12042019