Company Information

CIN
Status
Date of Incorporation
24 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Rushabh Pradeep Mashru
Rushabh Pradeep Mashru
Director/Designated Partner
over 2 years ago
Yogesh Hiralal Mashru
Yogesh Hiralal Mashru
Director
over 25 years ago
Vikram Hiralal Mashru
Vikram Hiralal Mashru
Director
over 27 years ago
Dinesh Bachubhai Mashru
Dinesh Bachubhai Mashru
Director
over 27 years ago

Past Directors

Pradeep Hiralal Mashru
Pradeep Hiralal Mashru
Director
over 27 years ago

Charges

8 Crore
28 February 2019
Axis Bank Limited
57 Lak
15 February 2019
Axis Bank Limited
18 Lak
23 March 2018
Axis Bank Limited
74 Lak
10 February 2017
Axis Bank Limited
1 Crore
11 July 2016
Sundaram Finance Limited
60 Lak
25 May 2016
Axis Bank Limited
48 Lak
19 May 2016
Axis Bank Limited
73 Lak
01 March 2016
Axis Bank Limited
53 Lak
03 August 2015
Hdfc Bank Limited
1 Crore
13 March 2015
Sundaram Finance Limited
28 Lak
13 March 2015
Sundaram Finance Limited
28 Lak
13 March 2015
Sundaram Finance Limited
28 Lak
13 March 2015
Sundaram Finance Limited
28 Lak
29 January 2011
Sundaram Finance Limited
17 Lak
31 March 2009
Sundaram Finance Limited
64 Lak
22 February 2003
Citibank N.a
10 Lak
10 April 2002
The Greater Bombay Co-op Bank Ltd
15 Lak
02 July 2023
Hdfc Bank Limited
0
17 August 2023
Others
0
28 January 2023
Hdfc Bank Limited
0
13 March 2015
Sundaram Finance Limited
0
11 July 2016
Others
0
13 March 2015
Sundaram Finance Limited
0
13 March 2015
Sundaram Finance Limited
0
13 March 2015
Sundaram Finance Limited
0
29 January 2011
Sundaram Finance Limited
0
28 February 2019
Others
0
23 March 2018
Others
0
19 May 2016
Others
0
25 May 2016
Others
0
03 August 2015
Others
0
15 February 2019
Others
0
10 February 2017
Others
0
01 March 2016
Axis Bank Limited
0
10 April 2002
The Greater Bombay Co-op Bank Ltd
0
31 March 2009
Sundaram Finance Limited
0
22 February 2003
Citibank N.a
0
02 July 2023
Hdfc Bank Limited
0
17 August 2023
Others
0
28 January 2023
Hdfc Bank Limited
0
13 March 2015
Sundaram Finance Limited
0
11 July 2016
Others
0
13 March 2015
Sundaram Finance Limited
0
13 March 2015
Sundaram Finance Limited
0
13 March 2015
Sundaram Finance Limited
0
29 January 2011
Sundaram Finance Limited
0
28 February 2019
Others
0
23 March 2018
Others
0
19 May 2016
Others
0
25 May 2016
Others
0
03 August 2015
Others
0
15 February 2019
Others
0
10 February 2017
Others
0
01 March 2016
Axis Bank Limited
0
10 April 2002
The Greater Bombay Co-op Bank Ltd
0
31 March 2009
Sundaram Finance Limited
0
22 February 2003
Citibank N.a
0
02 July 2023
Hdfc Bank Limited
0
17 August 2023
Others
0
28 January 2023
Hdfc Bank Limited
0
13 March 2015
Sundaram Finance Limited
0
11 July 2016
Others
0
13 March 2015
Sundaram Finance Limited
0
13 March 2015
Sundaram Finance Limited
0
13 March 2015
Sundaram Finance Limited
0
29 January 2011
Sundaram Finance Limited
0
28 February 2019
Others
0
23 March 2018
Others
0
19 May 2016
Others
0
25 May 2016
Others
0
03 August 2015
Others
0
15 February 2019
Others
0
10 February 2017
Others
0
01 March 2016
Axis Bank Limited
0
10 April 2002
The Greater Bombay Co-op Bank Ltd
0
31 March 2009
Sundaram Finance Limited
0
22 February 2003
Citibank N.a
0

Documents

Form MGT-7-08012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Approval letter for extension of AGM;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form DPT-3-22102020-signed
Form DPT-3-25092020-signed
Optional Attachment-(1)-29082020
Form INC-22-21012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copy of board resolution authorizing giving of notice-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form AOC-4-01112019_signed
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Form CHG-1-03062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Instrument(s) of creation or modification of charge;-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019