Company Information

CIN
Status
Date of Incorporation
02 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,225,760
Authorised Capital
60,000,000

Directors

Utsav Gupta
Utsav Gupta
Director/Designated Partner
over 2 years ago
Nitesh Kailash Bagadia
Nitesh Kailash Bagadia
Director/Designated Partner
over 2 years ago
Nitesh Mehta
Nitesh Mehta
Director/Designated Partner
almost 5 years ago
Sanwar Kanoria
Sanwar Kanoria
Managing Director
over 22 years ago

Past Directors

Sudip Agarwala
Sudip Agarwala
Additional Director
about 7 years ago
Dhiraj Manohar Kanoria
Dhiraj Manohar Kanoria
Director
over 10 years ago
Mathias Hohmann .
Mathias Hohmann .
Director
over 13 years ago
Jurn Aiso Gebhard Schmidt
Jurn Aiso Gebhard Schmidt
Director
almost 14 years ago
Boris Dykiert
Boris Dykiert
Director
over 14 years ago
Raghavan Vasudevan Chari
Raghavan Vasudevan Chari
Director
over 22 years ago

Charges

2 Crore
30 August 2005
Indusind Bank Ltd.
20 Lak
09 December 1991
Gujarat Industrial Investment Corporation Ltd.
1 Crore
12 July 2021
Icici Bank Limited
1 Crore
23 January 2023
Others
0
28 March 2022
Others
0
12 July 2021
Others
0
30 August 2005
Indusind Bank Ltd.
0
09 December 1991
Gujarat Industrial Investment Corporation Ltd.
0
23 January 2023
Others
0
28 March 2022
Others
0
12 July 2021
Others
0
30 August 2005
Indusind Bank Ltd.
0
09 December 1991
Gujarat Industrial Investment Corporation Ltd.
0
23 January 2023
Others
0
28 March 2022
Others
0
12 July 2021
Others
0
30 August 2005
Indusind Bank Ltd.
0
09 December 1991
Gujarat Industrial Investment Corporation Ltd.
0

Documents

Form DPT-3-10092020-signed
Form INC-22-09092020_signed
Form MGT-14-09092020_signed
Copy of board resolution authorizing giving of notice-09092020
Copies of the utility bills as mentioned above (not older than two months)-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DIR-12-07042020_signed
Optional Attachment-(1)-01042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
Form DIR-12-24022020_signed
Optional Attachment-(1)-17022020
Form DIR-12-20112019_signed
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Copy of the intimation sent by company-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Notice of resignation;-18112019
Evidence of cessation;-18112019
Form MGT-14-25092019_signed
Optional Attachment-(2)-24092019
Form DIR-12-24092019_signed