Company Information

CIN
Status
Date of Incorporation
06 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,640,000
Authorised Capital
25,000,000

Directors

Kasturilal Kundanlal Wasan
Kasturilal Kundanlal Wasan
Director/Designated Partner
almost 3 years ago
Taarun Vijay Waasan
Taarun Vijay Waasan
Director/Designated Partner
almost 3 years ago
Kunal Kasturilal Wasan
Kunal Kasturilal Wasan
Director/Designated Partner
about 6 years ago

Past Directors

Pradeep Kundanlal Wasan
Pradeep Kundanlal Wasan
Director
over 16 years ago
Mohinidevi Kundanlal Wasan
Mohinidevi Kundanlal Wasan
Director
over 26 years ago

Charges

116 Crore
16 May 2018
Hdfc Bank Limited
10 Crore
24 April 2018
Icici Bank Limited
9 Crore
25 March 2010
Bank Of Baroda
60 Crore
28 September 2004
Bank Of Baroda
1 Crore
05 February 1998
Bank Of Baroda
25 Crore
12 September 2017
State Bank Of India
14 Crore
03 June 2021
Icici Bank Limited
8 Crore
15 October 2020
Icici Bank Limited
94 Lak
30 March 2023
Others
0
25 March 2010
Others
0
28 September 2004
Bank Of Baroda
0
24 April 2018
Others
0
16 May 2018
Hdfc Bank Limited
0
03 June 2021
Others
0
05 February 1998
Others
0
12 September 2017
State Bank Of India
0
15 October 2020
Others
0
30 March 2023
Others
0
25 March 2010
Others
0
28 September 2004
Bank Of Baroda
0
24 April 2018
Others
0
16 May 2018
Hdfc Bank Limited
0
03 June 2021
Others
0
05 February 1998
Others
0
12 September 2017
State Bank Of India
0
15 October 2020
Others
0
30 March 2023
Others
0
25 March 2010
Others
0
28 September 2004
Bank Of Baroda
0
24 April 2018
Others
0
16 May 2018
Hdfc Bank Limited
0
03 June 2021
Others
0
05 February 1998
Others
0
12 September 2017
State Bank Of India
0
15 October 2020
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form DPT-3-12092020-signed
Form DPT-3-23062020-signed
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-30102019_signed
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Optional Attachment-(1)-20082019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-27062019
Form AOC-4(XBRL)-15012019_signed
Interest in other entities;-14012019
Optional Attachment-(3)-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form DIR-12-14012019_signed
Form AOC-4(XBRL)-07012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018