Company Information
CIN
Status
Date of Incorporation
09 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
174,557,000
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surabhi Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mamta Sahu
Additional Director
over 5 years ago
over 5 years ago
Nupur Bansal
Director
over 7 years ago
over 7 years ago
Shashank Sharma
Additional Director
over 7 years ago
over 7 years ago
Divya Rathi
Company Secretary
over 12 years ago
over 12 years ago
Niranjan Vasantlal Modi
Director
over 14 years ago
over 14 years ago
Saurabh Sangla
Whole Time Director
almost 18 years ago
almost 18 years ago
Mukesh Sangla
Managing Director
almost 18 years ago
almost 18 years ago
Bhupesh Sanghvi
Director
almost 18 years ago
almost 18 years ago
Manmeet Kaur Anand
Director
over 21 years ago
over 21 years ago
Jaspavan Singh Anand
Director
almost 30 years ago
almost 30 years ago
Varinder Singh Anand
Managing Director
almost 30 years ago
almost 30 years ago
Charges
22 November 2018
Hdfc Bank Limited
17 Lak
31 August 2018
Svc Co-operative Bank Ltd
5 Lak
30 August 2018
Kotak Mahindra Bank Limited
57 Crore
30 May 2018
Hero Fincorp Limited
1 Crore
18 November 2017
Hdfc Bank Limited
9 Lak
13 October 2017
Export Import Bank Of India
3 Crore
26 February 2015
Export-import Bank Of India
6 Crore
29 February 2012
Export-import Bank Of India
10 Crore
28 February 2017
Axis Bank Limited
25 Crore
05 June 2007
Uco Bank
22 Crore
15 January 1998
State Bank Of Indore
1 Crore
26 December 1996
State Bank Of Indore
1 Crore
12 July 1999
State Bank Of Indore
45 Lak
05 June 2007
Uco Bank
4 Crore
19 March 2021
Kotak Mahindra Prime Limited
17 Lak
29 September 2020
Kotak Mahindra Bank Limited
3 Crore
07 December 2019
Kotak Mahindra Bank Limited
27 Crore
30 September 2019
Union Bank Of India
30 Lak
27 September 2019
Svc Co-operative Bank Ltd
15 Lak
12 January 2023
Others
0
12 January 2023
Others
0
18 December 2022
Others
0
17 December 2022
Others
0
29 March 2022
Tata Capital Financial Services Limited
0
16 April 2022
Axis Bank Limited
0
30 August 2018
Others
0
30 September 2019
Others
0
07 December 2019
Others
0
29 September 2020
Others
0
19 March 2021
Others
0
22 November 2018
Hdfc Bank Limited
0
31 August 2018
Others
0
30 May 2018
Others
0
18 November 2017
Hdfc Bank Limited
0
13 October 2017
Others
0
28 February 2017
Axis Bank Limited
0
27 September 2019
Others
0
05 June 2007
Uco Bank
0
29 February 2012
Export-import Bank Of India
0
26 December 1996
State Bank Of Indore
0
12 July 1999
State Bank Of Indore
0
05 June 2007
Uco Bank
0
26 February 2015
Export-import Bank Of India
0
15 January 1998
State Bank Of Indore
0
12 January 2023
Others
0
12 January 2023
Others
0
18 December 2022
Others
0
17 December 2022
Others
0
29 March 2022
Tata Capital Financial Services Limited
0
16 April 2022
Axis Bank Limited
0
30 August 2018
Others
0
30 September 2019
Others
0
07 December 2019
Others
0
29 September 2020
Others
0
19 March 2021
Others
0
22 November 2018
Hdfc Bank Limited
0
31 August 2018
Others
0
30 May 2018
Others
0
18 November 2017
Hdfc Bank Limited
0
13 October 2017
Others
0
28 February 2017
Axis Bank Limited
0
27 September 2019
Others
0
05 June 2007
Uco Bank
0
29 February 2012
Export-import Bank Of India
0
26 December 1996
State Bank Of Indore
0
12 July 1999
State Bank Of Indore
0
05 June 2007
Uco Bank
0
26 February 2015
Export-import Bank Of India
0
15 January 1998
State Bank Of Indore
0
Documents
Form DPT-3-31122020
Form CHG-1-29122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-21092020-signed
Form DIR-12-06012020_signed
Optional Attachment-(1)-03012020
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
Optional Attachment-(1)-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form MGT-14-05122019_signed
Form MR-1-05122019_signed
Copy of shareholders resolution-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-02122019_signed
Form MGT-14-15112019_signed
Form CHG-1-05112019_signed
Instrument(s) of creation or modification of charge;-05112019
Optional Attachment-(1)-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Instrument(s) of creation or modification of charge;-04112019
Optional Attachment-(1)-04112019
Form CHG-4-20092019_signed