Company Information

CIN
Status
Date of Incorporation
28 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Amit Jaysukhlal Jasani
Amit Jaysukhlal Jasani
Director/Designated Partner
over 2 years ago
Sanjay Ramesh Ponda
Sanjay Ramesh Ponda
Director/Designated Partner
over 2 years ago

Past Directors

Mahesh Natvarlal Thakkar
Mahesh Natvarlal Thakkar
Director
almost 18 years ago

Charges

41 Crore
27 June 2012
Oriental Bank Of Commerce
7 Crore
09 July 2007
Punjab National Bank
10 Crore
09 July 2007
Oriental Bank Of Commerce
7 Crore
18 December 2006
Development Credit Bank Limited
80 Lak
03 December 1993
Development Co-op Bank Ltd.
15 Lak
27 August 2021
Hdfc Bank Limited
15 Crore
27 August 2021
Hdfc Bank Limited
0
09 July 2007
Oriental Bank Of Commerce
0
27 June 2012
Oriental Bank Of Commerce
0
09 July 2007
Others
0
18 December 2006
Development Credit Bank Limited
0
03 December 1993
Development Co-op Bank Ltd.
0
27 August 2021
Hdfc Bank Limited
0
09 July 2007
Oriental Bank Of Commerce
0
27 June 2012
Oriental Bank Of Commerce
0
09 July 2007
Others
0
18 December 2006
Development Credit Bank Limited
0
03 December 1993
Development Co-op Bank Ltd.
0
27 August 2021
Hdfc Bank Limited
0
09 July 2007
Oriental Bank Of Commerce
0
27 June 2012
Oriental Bank Of Commerce
0
09 July 2007
Others
0
18 December 2006
Development Credit Bank Limited
0
03 December 1993
Development Co-op Bank Ltd.
0
27 August 2021
Hdfc Bank Limited
0
09 July 2007
Oriental Bank Of Commerce
0
27 June 2012
Oriental Bank Of Commerce
0
09 July 2007
Others
0
18 December 2006
Development Credit Bank Limited
0
03 December 1993
Development Co-op Bank Ltd.
0

Documents

Form DPT-3-10122020-signed
Auditor?s certificate-01102020
List of depositors-01102020
Form DPT-3-15092020-signed
Optional Attachment-(1)-18062020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(3)-18062020
Optional Attachment-(2)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-01072019
Auditor?s certificate-01072019
List of depositors-01072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019