Company Information
CIN
Status
Date of Incorporation
01 March 2013
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 2022
Paid Up Capital
49,000,000
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Prakash Shatrughan Sharma
Director
over 1 year ago
over 1 year ago
Urmila Anand Prakash Sharma
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Distributorship Services Connected To Automatic Doors, Architectural Hardware, Industrial Doors, Surface Finishes, High Security Locking Systems, Rolling Shutters, Bathroom Fittings, Glass Partition & Railling Shingles
Charges
30 March 2019
Federal Bank Limited
6 Crore
15 September 2018
Anand Rathi Global Finance Limited
1 Crore
08 May 2018
Pegasus Assets Reconstruction Private Limited
32 Lak
08 May 2018
Pegasus Assets Reconstruction Private Limited
1 Crore
28 February 2018
Fullerton India Credit Company Limited
4 Crore
28 February 2018
Dewan Housing Finance Corporation Limited
1 Crore
26 February 2018
Fullerton India Credit Company Limited
3 Crore
16 July 2015
Union Bank Of India
50 Lak
11 October 2013
Union Bank Of India
3 Crore
10 June 2015
Bell Finvest(india) Limited.
15 Lak
17 April 2021
The Federal Bank Ltd
1 Crore
05 February 2021
The Federal Bank Ltd
4 Crore
13 October 2020
The Federal Bank Ltd
35 Lak
05 October 2020
The Federal Bank Ltd
9 Lak
19 August 2020
Pegasus Assets Reconstruction Private Limited
41 Lak
29 May 2020
Bank Of Maharashtra
2 Crore
30 November 2021
Federal Bank Limited
58 Lak
02 September 2021
Federal Bank Limited
1 Lak
02 September 2021
Federal Bank Limited
2 Lak
02 September 2021
Federal Bank Limited
6 Lak
29 May 2020
Others
0
30 March 2019
Others
0
30 November 2021
Others
0
02 September 2021
Others
0
02 September 2021
Others
0
02 September 2021
Others
0
13 October 2020
Others
0
05 February 2021
Others
0
17 April 2021
Others
0
19 August 2020
Others
0
15 September 2018
Others
0
28 February 2018
Others
0
26 February 2018
Others
0
08 May 2018
Others
0
28 February 2018
Others
0
08 May 2018
Others
0
11 October 2013
Others
0
10 June 2015
Bell Finvest(india) Limited.
0
16 July 2015
Others
0
05 October 2020
Others
0
29 May 2020
Others
0
30 March 2019
Others
0
30 November 2021
Others
0
02 September 2021
Others
0
02 September 2021
Others
0
02 September 2021
Others
0
13 October 2020
Others
0
05 February 2021
Others
0
17 April 2021
Others
0
19 August 2020
Others
0
15 September 2018
Others
0
28 February 2018
Others
0
26 February 2018
Others
0
08 May 2018
Others
0
28 February 2018
Others
0
08 May 2018
Others
0
11 October 2013
Others
0
10 June 2015
Bell Finvest(india) Limited.
0
16 July 2015
Others
0
05 October 2020
Others
0
29 May 2020
Others
0
30 March 2019
Others
0
30 November 2021
Others
0
02 September 2021
Others
0
02 September 2021
Others
0
02 September 2021
Others
0
13 October 2020
Others
0
05 February 2021
Others
0
17 April 2021
Others
0
19 August 2020
Others
0
15 September 2018
Others
0
28 February 2018
Others
0
26 February 2018
Others
0
08 May 2018
Others
0
28 February 2018
Others
0
08 May 2018
Others
0
11 October 2013
Others
0
10 June 2015
Bell Finvest(india) Limited.
0
16 July 2015
Others
0
05 October 2020
Others
0
29 May 2020
Others
0
30 March 2019
Others
0
30 November 2021
Others
0
02 September 2021
Others
0
02 September 2021
Others
0
02 September 2021
Others
0
13 October 2020
Others
0
05 February 2021
Others
0
17 April 2021
Others
0
19 August 2020
Others
0
15 September 2018
Others
0
28 February 2018
Others
0
26 February 2018
Others
0
08 May 2018
Others
0
28 February 2018
Others
0
08 May 2018
Others
0
11 October 2013
Others
0
10 June 2015
Bell Finvest(india) Limited.
0
16 July 2015
Others
0
05 October 2020
Others
0
Documents
Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210202
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form PAS-3-14092020_signed
Optional Attachment-(1)-14092020
Copy of Board or Shareholders? resolution-14092020
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.-14092020
Valuation Report from the valuer, if any;-14092020
Form DPT-3-02092020-signed
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(2)-12032020
Form PAS-3-18012020_signed
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.-18012020
Copy of Board or Shareholders? resolution-18012020
Optional Attachment-(1)-18012020