Company Information
CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
118,500
Authorised Capital
500,000
Directors
Sanjay Damji Shah
Director
over 2 years ago
over 2 years ago
Mehul Jadavji Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Aspan Loveji Cooper
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Jenish Sanjay Desai
Additional Director
over 8 years ago
over 8 years ago
Jadavji Lalji Shah
Director
about 17 years ago
about 17 years ago
Sam Eruch Daruwala
Director
almost 23 years ago
almost 23 years ago
Premji Shivji Shah
Director
almost 24 years ago
almost 24 years ago
Sanjay Premji Shah
Director
almost 26 years ago
almost 26 years ago
Charges
27 February 2014
Bajaj Finance Limited
14 Crore
19 May 2015
Bajaj Finance Limited
12 Crore
27 February 2014
Bajaj Finance Limited
0
19 May 2015
Bajaj Finance Limited
0
27 February 2014
Bajaj Finance Limited
0
19 May 2015
Bajaj Finance Limited
0
27 February 2014
Bajaj Finance Limited
0
19 May 2015
Bajaj Finance Limited
0
Documents
Form DPT-3-29092020-signed
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Form DIR-12-24112019_signed
Evidence of cessation;-13112019
Notice of resignation;-13112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-15072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-29072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017
Interest in other entities;-29072017
Evidence of cessation;-29072017
Letter of appointment;-29072017
Form DIR-12-29072017_signed
