Company Information

CIN
Status
Date of Incorporation
06 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,935,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shruti Nisarg Thakkar
Shruti Nisarg Thakkar
Director/Designated Partner
about 1 year ago
Nisarg Ramesh Thakkar
Nisarg Ramesh Thakkar
Director/Designated Partner
almost 2 years ago
Bhanudas Kashinath Patil
Bhanudas Kashinath Patil
Director/Designated Partner
about 3 years ago
Ramesh Tribhovandas Thakkar
Ramesh Tribhovandas Thakkar
Director
over 20 years ago

Past Directors

Trupti Satyanarayan
Trupti Satyanarayan
Director
over 8 years ago
Kalpana Ramesh Thakkar
Kalpana Ramesh Thakkar
Director
over 20 years ago

Charges

21 Crore
19 January 2018
Citi Bank N.a.
30 Lak
08 September 2017
Hdfc Bank Limited
1 Crore
29 August 2017
Citi Bank N.a.
10 Lak
29 July 2017
Citi Bank N.a.
51 Lak
26 April 2017
Hdfc Bank Limited
21 Lak
17 April 2017
Hdfc Bank Limited
1 Crore
31 January 2017
Kotak Mahindra Bank Limited
12 Crore
07 November 2016
Hdfc Bank Limited
2 Crore
07 June 2016
Hdfc Bank Limited
21 Lak
02 April 2013
Hdfc Bank Limited
18 Lak
15 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
15 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
9 Crore
28 October 2009
Hdfc Bank Limited
6 Lak
20 July 2011
Hdfc Bank Limited
1 Crore
30 March 2005
Hdfc Bank Limited
5 Lak
16 September 2009
Hdfc Bank Limited
20 Lak
04 March 2020
Hdfc Bank Limited
1 Crore
16 December 2019
Axis Bank Limited
15 Lak
28 September 2021
Others
0
31 January 2017
Others
0
17 April 2017
Hdfc Bank Limited
0
26 April 2017
Hdfc Bank Limited
0
29 July 2017
Citi Bank N.a.
0
29 August 2017
Citi Bank N.a.
0
08 September 2017
Hdfc Bank Limited
0
30 March 2005
Hdfc Bank Limited
0
07 November 2016
Hdfc Bank Limited
0
16 September 2009
Hdfc Bank Limited
0
04 March 2020
Hdfc Bank Limited
0
16 December 2019
Axis Bank Limited
0
02 April 2013
Hdfc Bank Limited
0
20 July 2011
Hdfc Bank Limited
0
15 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
15 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
19 January 2018
Citi Bank N.a.
0
28 October 2009
Hdfc Bank Limited
0
07 June 2016
Others
0
28 September 2021
Others
0
31 January 2017
Others
0
17 April 2017
Hdfc Bank Limited
0
26 April 2017
Hdfc Bank Limited
0
29 July 2017
Citi Bank N.a.
0
29 August 2017
Citi Bank N.a.
0
08 September 2017
Hdfc Bank Limited
0
30 March 2005
Hdfc Bank Limited
0
07 November 2016
Hdfc Bank Limited
0
16 September 2009
Hdfc Bank Limited
0
04 March 2020
Hdfc Bank Limited
0
16 December 2019
Axis Bank Limited
0
02 April 2013
Hdfc Bank Limited
0
20 July 2011
Hdfc Bank Limited
0
15 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
15 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
19 January 2018
Citi Bank N.a.
0
28 October 2009
Hdfc Bank Limited
0
07 June 2016
Others
0
28 September 2021
Others
0
31 January 2017
Others
0
17 April 2017
Hdfc Bank Limited
0
26 April 2017
Hdfc Bank Limited
0
29 July 2017
Citi Bank N.a.
0
29 August 2017
Citi Bank N.a.
0
08 September 2017
Hdfc Bank Limited
0
30 March 2005
Hdfc Bank Limited
0
07 November 2016
Hdfc Bank Limited
0
16 September 2009
Hdfc Bank Limited
0
04 March 2020
Hdfc Bank Limited
0
16 December 2019
Axis Bank Limited
0
02 April 2013
Hdfc Bank Limited
0
20 July 2011
Hdfc Bank Limited
0
15 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
15 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
19 January 2018
Citi Bank N.a.
0
28 October 2009
Hdfc Bank Limited
0
07 June 2016
Others
0

Documents

Form DPT-3-23122020-signed
Auditor?s certificate-07102020
Form DPT-3-28092020-signed
Form DIR-12-01092020_signed
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
Optional Attachment-(3)-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Instrument(s) of creation or modification of charge;-15082020
Form CHG-1-15082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200815
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Optional Attachment-(1)-08042020
Instrument(s) of creation or modification of charge;-08042020
Optional Attachment-(2)-08042020
Form INC-22-07022020_signed
Copies of the utility bills as mentioned above (not older than two months)-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Form CHG-1-06012020_signed
Optional Attachment-(1)-06012020
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019