Company Information

CIN
Status
Date of Incorporation
26 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,326,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Nagardas Mehta
Ashok Nagardas Mehta
Director/Designated Partner
over 1 year ago
Kaushal Ashok Mehta
Kaushal Ashok Mehta
Director/Designated Partner
over 1 year ago

Past Directors

Charulata Sanjay Mahagaonkar
Charulata Sanjay Mahagaonkar
Director
over 17 years ago
Asha Ashok Mehta
Asha Ashok Mehta
Director
over 22 years ago

Charges

48 Crore
23 October 2019
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
21 December 2018
Icici Bank Limited
3 Crore
27 December 2016
Yes Bank Limited
18 Crore
17 June 2011
The Shamrao Vithal Co-operative Bank Ltd.
1 Crore
04 January 2008
The Shamrao Vithal Co-operative Bank Limited
7 Crore
17 June 2011
The Shamrao Vithal Co-operative Bank Limited
1 Crore
14 August 2008
The Shamrao Vithal Co-operative Bank Limited
2 Crore
04 January 2008
The Shamrao Vithal Co. Op. Bank Ltd.
2 Crore
14 October 2004
Bank Of India
30 Lak
15 October 2020
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
13 October 2020
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
13 October 2020
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
23 October 2019
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
23 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
04 January 2008
The Shamrao Vithal Co-operative Bank Limited
0
04 January 2008
The Shamrao Vithal Co. Op. Bank Ltd.
0
14 August 2008
The Shamrao Vithal Co-operative Bank Limited
0
17 June 2011
The Shamrao Vithal Co-operative Bank Limited
0
17 June 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
14 October 2004
Bank Of India
0
23 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
04 January 2008
The Shamrao Vithal Co-operative Bank Limited
0
04 January 2008
The Shamrao Vithal Co. Op. Bank Ltd.
0
14 August 2008
The Shamrao Vithal Co-operative Bank Limited
0
17 June 2011
The Shamrao Vithal Co-operative Bank Limited
0
17 June 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
14 October 2004
Bank Of India
0
23 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
04 January 2008
The Shamrao Vithal Co-operative Bank Limited
0
04 January 2008
The Shamrao Vithal Co. Op. Bank Ltd.
0
14 August 2008
The Shamrao Vithal Co-operative Bank Limited
0
17 June 2011
The Shamrao Vithal Co-operative Bank Limited
0
17 June 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
14 October 2004
Bank Of India
0

Documents

Form DPT-3-04122020-signed
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Optional Attachment-(1)-25092020
Form DPT-3-12092020-signed
Form CHG-4-29052020_signed
Letter of the charge holder stating that the amount has been satisfied-28052020
Form MGT-14-18032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200318
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Altered memorandum of association-04032020
Optional Attachment-(1)-04032020
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Form CHG-1-08122019_signed
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121