Company Information

CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,079,500
Authorised Capital
12,000,000

Directors

Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Director
almost 2 years ago
Dharmesh Kishor Gathani
Dharmesh Kishor Gathani
Director/Designated Partner
almost 3 years ago

Past Directors

Sangita Ramesh Bhatia
Sangita Ramesh Bhatia
Additional Director
over 4 years ago
Madhu Bharat Chadha
Madhu Bharat Chadha
Director Appointed In Casual Vacancy
over 4 years ago
Ashok Chellaram Bijlani
Ashok Chellaram Bijlani
Director
over 31 years ago

Charges

90 Crore
29 August 2018
Piramal Trusteeship Services Private Limited
85 Crore
24 August 2018
Tata Capital Financial Services Limited
5 Crore
20 March 2013
Kotak Mahindra Prime Limited
7 Crore
08 August 2011
Kotak Mahindra Prime Limited
25 Crore
31 March 2009
The Bank Of Maharashtra Limited
7 Crore
31 March 2009
The Bank Of Maharashtra Limited
0
29 August 2018
Others
0
08 August 2011
Kotak Mahindra Prime Limited
0
24 August 2018
Tata Capital Financial Services Limited
0
20 March 2013
Kotak Mahindra Prime Limited
0
31 March 2009
The Bank Of Maharashtra Limited
0
29 August 2018
Others
0
08 August 2011
Kotak Mahindra Prime Limited
0
24 August 2018
Tata Capital Financial Services Limited
0
20 March 2013
Kotak Mahindra Prime Limited
0
31 March 2009
The Bank Of Maharashtra Limited
0
29 August 2018
Others
0
08 August 2011
Kotak Mahindra Prime Limited
0
24 August 2018
Tata Capital Financial Services Limited
0
20 March 2013
Kotak Mahindra Prime Limited
0
31 March 2009
The Bank Of Maharashtra Limited
0
29 August 2018
Others
0
08 August 2011
Kotak Mahindra Prime Limited
0
24 August 2018
Tata Capital Financial Services Limited
0
20 March 2013
Kotak Mahindra Prime Limited
0
31 March 2009
The Bank Of Maharashtra Limited
0
29 August 2018
Others
0
08 August 2011
Kotak Mahindra Prime Limited
0
24 August 2018
Tata Capital Financial Services Limited
0
20 March 2013
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-21022020
Approval letter for extension of AGM;-21022020
Form MGT-7-21022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Approval letter of extension of financial year or AGM-24012020
Form AOC-4-24012020_signed
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
-28122019
Copy of written consent given by auditor-28122019
Form DPT-3-10072019
Form AOC-5-14062019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of board resolution-25052019
Form MGT-7-16012019_signed
Form AOC-4-14012019_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)-29122018
Directors report as per section 134(3)-29122018
Form MGT-14-17112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Optional Attachment-(1)-17112018
Optional Attachment-(1)-13112018
Optional Attachment-(2)-13112018
Instrument(s) of creation or modification of charge;-13112018
Form CHG-1-13112018_signed