Company Information
CIN
Status
Date of Incorporation
13 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satyaprakash Chaturvedi
Director
12 months ago
12 months ago
Bhanuprakash Chaturvedi
Director
12 months ago
12 months ago
Jaiprakash Vidyaprasad Chaturvedi
Director
12 months ago
12 months ago
Vidyaprasad Shribhagwan Chaturvedi
Director/Designated Partner
12 months ago
12 months ago
Past Directors
Namrata Jaiprakash Chaturvedi
Director
about 10 years ago
about 10 years ago
Garima Satyaprakash Chaturvedi
Director
about 10 years ago
about 10 years ago
Urmila Vidyaprasad Chaturvedi
Director
over 18 years ago
over 18 years ago
Kamlesh Chaturvedi
Director
over 18 years ago
over 18 years ago
Charges
30 July 2015
Bank Of India
1 Crore
03 December 2012
Bank Of India
15 Lak
30 March 2011
Bank Of India
20 Lak
12 April 2004
Bank Of India
25 Lak
18 July 2020
Bank Of India
29 Lak
12 April 2004
Bank Of India
0
30 July 2015
Bank Of India
0
18 July 2020
Bank Of India
0
03 December 2012
Bank Of India
0
30 March 2011
Bank Of India
0
12 April 2004
Bank Of India
0
30 July 2015
Bank Of India
0
18 July 2020
Bank Of India
0
03 December 2012
Bank Of India
0
30 March 2011
Bank Of India
0
12 April 2004
Bank Of India
0
30 July 2015
Bank Of India
0
18 July 2020
Bank Of India
0
03 December 2012
Bank Of India
0
30 March 2011
Bank Of India
0
Documents
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-03112020
Form ADT-1-29062020_signed
Copy of the intimation sent by company-26062020
Copy of written consent given by auditor-26062020
Copy of resolution passed by the company-26062020
Form PAS-3-16032020_signed
Copy of Board or Shareholders? resolution-11032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Letter of the charge holder stating that the amount has been satisfied-12122019
Form CHG-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Optional Attachment-(2)-19112019
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-19112019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed