Company Information

CIN
Status
Date of Incorporation
08 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
62,505,130
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nikhil Arvind Ranawat
Nikhil Arvind Ranawat
Director
over 1 year ago
Khushbu Nikhil Ranawat
Khushbu Nikhil Ranawat
Director
almost 2 years ago
Bherulal Bhawarlal Sankhla
Bherulal Bhawarlal Sankhla
Director
over 17 years ago
Arvind Kumar Pannalal Ranawat
Arvind Kumar Pannalal Ranawat
Director
over 20 years ago

Charges

139 Crore
24 August 2017
Kotak Mahindra Bank Limited
51 Crore
24 November 2014
Ing Vysya Bank Limited
1 Lak
15 November 2014
Ing Vysya Bank Limited
5 Crore
17 May 2014
Kotak Mahindra Bank Limited
51 Crore
06 March 2014
Ing Vysya Bank Limited
30 Crore
11 March 1998
A.p.s.f.c.
28 Lak
29 September 1997
Can Bank Factors Ltd.
13 Lak
29 December 2010
Canara Bank
19 Crore
05 August 2010
Yes Bank Limited
3 Crore
02 November 2004
Punjab National Bank
2 Crore
25 January 2005
Punjab National Bank
2 Crore
06 May 2023
Others
0
24 August 2017
Others
0
17 May 2014
Others
0
29 September 1997
Can Bank Factors Ltd.
0
06 March 2014
Ing Vysya Bank Limited
0
25 January 2005
Punjab National Bank
0
15 November 2014
Ing Vysya Bank Limited
0
05 August 2010
Yes Bank Limited
0
11 March 1998
A.p.s.f.c.
0
02 November 2004
Punjab National Bank
0
29 December 2010
Canara Bank
0
24 November 2014
Ing Vysya Bank Limited
0
06 May 2023
Others
0
24 August 2017
Others
0
17 May 2014
Others
0
29 September 1997
Can Bank Factors Ltd.
0
06 March 2014
Ing Vysya Bank Limited
0
25 January 2005
Punjab National Bank
0
15 November 2014
Ing Vysya Bank Limited
0
05 August 2010
Yes Bank Limited
0
11 March 1998
A.p.s.f.c.
0
02 November 2004
Punjab National Bank
0
29 December 2010
Canara Bank
0
24 November 2014
Ing Vysya Bank Limited
0
06 May 2023
Others
0
24 August 2017
Others
0
17 May 2014
Others
0
29 September 1997
Can Bank Factors Ltd.
0
06 March 2014
Ing Vysya Bank Limited
0
25 January 2005
Punjab National Bank
0
15 November 2014
Ing Vysya Bank Limited
0
05 August 2010
Yes Bank Limited
0
11 March 1998
A.p.s.f.c.
0
02 November 2004
Punjab National Bank
0
29 December 2010
Canara Bank
0
24 November 2014
Ing Vysya Bank Limited
0

Documents

Form DPT-3-15122020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-09092020-signed
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Evidence of cessation;-29082020
Form CHG-1-01042020_signed
Instrument(s) of creation or modification of charge;-01042020
Optional Attachment-(1)-01042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200401
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form MGT-14-07062019_signed
Form MSME FORM I-07062019_signed
Form DIR-12-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(3)-27052019
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018