Company Information
CIN
Status
Date of Incorporation
14 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,424,000
Authorised Capital
10,000,000
Directors
Jayant Kalyanji Ghelani
Managing Director
over 2 years ago
over 2 years ago
Mansi Pranav Ghelani
Director/Designated Partner
over 21 years ago
over 21 years ago
Elaben Madhusudan Ghelani
Director
about 22 years ago
about 22 years ago
Madhu Kalyanji Ghelani
Managing Director
over 32 years ago
over 32 years ago
Pranav Jayant Ghelani
Director/Designated Partner
over 33 years ago
over 33 years ago
Sushila Jayant Ghelani
Director/Designated Partner
about 36 years ago
about 36 years ago
Charges
03 July 2018
Kotak Mahindra Bank Limited
1 Crore
06 December 1995
Union Bank Of India
1 Crore
06 December 1995
Union Bank Of India
1 Crore
03 July 2018
Others
0
06 December 1995
Union Bank Of India
0
06 December 1995
Union Bank Of India
0
03 July 2018
Others
0
06 December 1995
Union Bank Of India
0
06 December 1995
Union Bank Of India
0
03 July 2018
Others
0
06 December 1995
Union Bank Of India
0
06 December 1995
Union Bank Of India
0
Documents
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Form DPT-3-19082020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
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 DPT-3-29062019
Form AOC-4-18012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-01102018_signed
Optional Attachment-(3)-24082018
Instrument(s) of creation or modification of charge;-24082018
Optional Attachment-(1)-24082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180824
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form AOC-4-09072018_signed
Form AOC-4-08072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form 23AC-30062018_signed
