Company Information
CIN
Status
Date of Incorporation
23 July 1990
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
1,500,000
Directors
Mohit Ashok Nawany
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Suman Santosh Nevarekar
Director
almost 6 years ago
almost 6 years ago
Dhiraj Bhikubhai Patel
Director
almost 6 years ago
almost 6 years ago
Deepa Ashok Nawany
Director
over 35 years ago
over 35 years ago
Kiran Vinod Nawany
Director
over 35 years ago
over 35 years ago
Vinod Parumal Nawany
Director
over 35 years ago
over 35 years ago
Ashok Parumal Nawany
Director
over 35 years ago
over 35 years ago
Charges
28 December 2012
Axis Bank Limited
5 Crore
24 April 2009
Axis Bank Limited
11 Crore
18 May 1995
Bank Of India
19 Lak
10 May 1995
Bank Of India
19 Lak
22 November 1993
Bank Of India
9 Lak
22 November 1993
Bank Of India
0
18 May 1995
Bank Of India
0
10 May 1995
Bank Of India
0
28 December 2012
Axis Bank Limited
0
24 April 2009
Axis Bank Limited
0
22 November 1993
Bank Of India
0
18 May 1995
Bank Of India
0
10 May 1995
Bank Of India
0
28 December 2012
Axis Bank Limited
0
24 April 2009
Axis Bank Limited
0
Documents
Form DPT-3-01122020-signed
Form AOC-4-29092020_signed
Form MGT-7-28092020_signed
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-25092020
Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Optional Attachment-(3)-09092020
Directors report as per section 134(3)-09092020
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(4)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Optional Attachment-(3)-26082020
Declaration by first director-26082020
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
