Company Information
CIN
Status
Date of Incorporation
11 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
18,893,000
Authorised Capital
25,000,000
Directors
Deepak Kothari
Director/Designated Partner
about 3 years ago
about 3 years ago
Udai Kothari
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Savitri Kothari
Director
over 27 years ago
over 27 years ago
Dipti Kothari
Director
over 27 years ago
over 27 years ago
Charges
11 October 2018
Yes Bank Limited
6 Crore
13 July 2018
Hdfc Bank Limited
74 Crore
07 November 2015
Indusind Bank Ltd.
45 Crore
16 December 2011
Icici Bank Limited
25 Crore
31 May 2004
Hdfc Bank Limited
10 Crore
11 October 2018
Yes Bank Limited
0
31 May 2004
Hdfc Bank Limited
0
13 July 2018
Hdfc Bank Limited
0
16 December 2011
Icici Bank Limited
0
07 November 2015
Indusind Bank Ltd.
0
11 October 2018
Yes Bank Limited
0
31 May 2004
Hdfc Bank Limited
0
13 July 2018
Hdfc Bank Limited
0
16 December 2011
Icici Bank Limited
0
07 November 2015
Indusind Bank Ltd.
0
11 October 2018
Yes Bank Limited
0
31 May 2004
Hdfc Bank Limited
0
13 July 2018
Hdfc Bank Limited
0
16 December 2011
Icici Bank Limited
0
07 November 2015
Indusind Bank Ltd.
0
11 October 2018
Yes Bank Limited
0
31 May 2004
Hdfc Bank Limited
0
13 July 2018
Hdfc Bank Limited
0
16 December 2011
Icici Bank Limited
0
07 November 2015
Indusind Bank Ltd.
0
11 October 2018
Yes Bank Limited
0
31 May 2004
Hdfc Bank Limited
0
13 July 2018
Hdfc Bank Limited
0
16 December 2011
Icici Bank Limited
0
07 November 2015
Indusind Bank Ltd.
0
Documents
Form DPT-3-24122020-signed
Form DPT-3-25042020-signed
Letter of the charge holder stating that the amount has been satisfied-17012020
Form CHG-4-17012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Form BEN - 2-17092019
Declaration under section 90-17092019
Form BEN - 2-17092019_signed
Form DPT-3-25062019
Form MGT-7-09012019_signed
Form AOC-4-04012019_signed
Form AOC - 4 CFS-01012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Company CSR policy as per section 135(4)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
