Company Information
CIN
Status
Date of Incorporation
10 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,000
Authorised Capital
500,000
Directors
Pravin Bhimshi Chheda
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajen Shantilal Chheda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Muulraj Chheda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Madhu Pravin Chheda
Director
over 29 years ago
over 29 years ago
Mavji Bhimshi Chheda
Director
over 32 years ago
over 32 years ago
Shantilal Bhimshi Chheda
Director
over 32 years ago
over 32 years ago
Charges
28 September 2017
Bajaj Finance Limited
12 Crore
24 November 2003
Punjab National Bank
10 Crore
31 July 2008
Punjab National Bank
30 Crore
31 July 2008
Standard Chartered Bank
9 Crore
24 November 2003
Others
0
31 July 2008
Punjab National Bank
0
31 July 2008
Standard Chartered Bank
0
28 September 2017
Others
0
24 November 2003
Others
0
31 July 2008
Punjab National Bank
0
31 July 2008
Standard Chartered Bank
0
28 September 2017
Others
0
Documents
Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DPT-3-04112020-signed
Optional Attachment-(1)-14092020
Form DPT-3-31082020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019
Form CHG-4-15112019_signed
Letter of the charge holder stating that the amount has been satisfied-14112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MSME FORM I-26102019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
