Company Information
CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Surjeet Sachindar Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamlesh Chinubhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Alpeshkumar Dhansukhbhai Lad
Director/Designated Partner
over 2 years ago
over 2 years ago
Jigar Kamlesh Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Hardik Kamlesh Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Priyanka Harikrishnasinh Parmar
Company Secretary
over 6 years ago
over 6 years ago
Nareshchandra Bhagwatiprasad Agrawal
Director
about 11 years ago
about 11 years ago
Shrinivas Shivacharan Vaishya
Director
over 11 years ago
over 11 years ago
Suresh Radheyshyam Gupta
Director
over 11 years ago
over 11 years ago
Madhuri Suresh Gupta
Director
over 14 years ago
over 14 years ago
Charges
15 May 2019
Ecl Finance Limited
25 Crore
23 January 2018
Aditya Birla Finance Limited
60 Crore
27 March 2017
Axis Bank Limited
34 Crore
15 December 2015
Religare Finvest Limited
2 Crore
18 August 2021
Axis Trustee Services Limited
137 Crore
26 March 2021
Ecl Finance Limited
4 Crore
04 February 2021
Tata Capital Financial Services Limited
40 Crore
12 April 2022
Hdfc Bank Limited
22 Crore
29 March 2022
Yes Bank Limited
2 Crore
13 September 2021
Indusind Bank Ltd.
10 Crore
01 June 2023
Others
0
31 May 2023
Axis Bank Limited
0
30 May 2023
Axis Bank Limited
0
12 April 2022
Hdfc Bank Limited
0
29 March 2022
Yes Bank Limited
0
13 September 2021
Others
0
18 August 2021
Others
0
26 March 2021
Others
0
15 May 2019
Others
0
23 January 2018
Others
0
04 February 2021
Tata Capital Financial Services Limited
0
15 December 2015
Others
0
27 March 2017
Axis Bank Limited
0
01 June 2023
Others
0
31 May 2023
Axis Bank Limited
0
30 May 2023
Axis Bank Limited
0
12 April 2022
Hdfc Bank Limited
0
29 March 2022
Yes Bank Limited
0
13 September 2021
Others
0
18 August 2021
Others
0
26 March 2021
Others
0
15 May 2019
Others
0
23 January 2018
Others
0
04 February 2021
Tata Capital Financial Services Limited
0
15 December 2015
Others
0
27 March 2017
Axis Bank Limited
0
01 June 2023
Others
0
31 May 2023
Axis Bank Limited
0
30 May 2023
Axis Bank Limited
0
12 April 2022
Hdfc Bank Limited
0
29 March 2022
Yes Bank Limited
0
13 September 2021
Others
0
18 August 2021
Others
0
26 March 2021
Others
0
15 May 2019
Others
0
23 January 2018
Others
0
04 February 2021
Tata Capital Financial Services Limited
0
15 December 2015
Others
0
27 March 2017
Axis Bank Limited
0
01 June 2023
Others
0
31 May 2023
Axis Bank Limited
0
30 May 2023
Axis Bank Limited
0
12 April 2022
Hdfc Bank Limited
0
29 March 2022
Yes Bank Limited
0
13 September 2021
Others
0
18 August 2021
Others
0
26 March 2021
Others
0
15 May 2019
Others
0
23 January 2018
Others
0
04 February 2021
Tata Capital Financial Services Limited
0
15 December 2015
Others
0
27 March 2017
Axis Bank Limited
0
Documents
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Evidence of cessation;-31082020
Notice of resignation;-31082020
Form DPT-3-07072020-signed
Form AOC-4(XBRL)-23032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
Instrument(s) of creation or modification of charge;-29112019
Form CHG-1-28062019_signed
Instrument(s) of creation or modification of charge;-28062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190628
Form DPT-3-27062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form MSME FORM I-30052019_signed
