Company Information
CIN
Status
Date of Incorporation
12 May 1992
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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Mattoo Makhanlal
Director
over 1 year ago
over 1 year ago
Bharat Damji Thakkar
Director
over 32 years ago
over 32 years ago
Saroj Bharat Thakkar
Director
over 32 years ago
over 32 years ago
Indira Rajiv Mattoo
Director
over 32 years ago
over 32 years ago
Charges
17 June 2023
Others
0
18 March 2019
Others
0
31 March 2021
Others
0
01 August 2019
Others
0
25 June 2018
Others
0
11 May 2013
Corporation Bank
0
17 February 1998
Canara Bank
0
17 April 1997
State Bank Of Travancore
0
14 March 1997
The Bharat Co- Op. Bank Ltd.
0
12 August 1994
State Bank Of Travancore
0
22 June 1992
State Bank Of Hyderabad
0
14 March 1997
The Bharat Co- Op. Bank Ltd.
0
23 September 2005
Sundaram Finance Ltd.
0
03 September 2008
Corporation Bank
0
14 August 2009
Corporation Bank
0
07 July 2005
Corporation Bank
0
09 July 2013
Corporation Bank
0
07 January 1997
Canara Bank
0
15 July 1994
State Bank Of Travancore
0
06 July 1996
State Bank Of Travancore
0
05 June 1996
State Bank Of Travancore
0
15 May 2007
Ge Capital Transportation Financial Services Ltd
0
29 May 2006
Citicorp Finance (india) Limited
0
10 July 2006
Citicorp Finance (india) Limited
0
17 June 2023
Others
0
18 March 2019
Others
0
31 March 2021
Others
0
01 August 2019
Others
0
25 June 2018
Others
0
11 May 2013
Corporation Bank
0
17 February 1998
Canara Bank
0
17 April 1997
State Bank Of Travancore
0
14 March 1997
The Bharat Co- Op. Bank Ltd.
0
12 August 1994
State Bank Of Travancore
0
22 June 1992
State Bank Of Hyderabad
0
14 March 1997
The Bharat Co- Op. Bank Ltd.
0
23 September 2005
Sundaram Finance Ltd.
0
03 September 2008
Corporation Bank
0
14 August 2009
Corporation Bank
0
07 July 2005
Corporation Bank
0
09 July 2013
Corporation Bank
0
07 January 1997
Canara Bank
0
15 July 1994
State Bank Of Travancore
0
06 July 1996
State Bank Of Travancore
0
05 June 1996
State Bank Of Travancore
0
15 May 2007
Ge Capital Transportation Financial Services Ltd
0
29 May 2006
Citicorp Finance (india) Limited
0
10 July 2006
Citicorp Finance (india) Limited
0
20 December 2023
Others
0
21 December 2023
Others
0
18 December 2023
Others
0
19 December 2023
Others
0
17 June 2023
Others
0
18 March 2019
Others
0
31 March 2021
Others
0
01 August 2019
Others
0
25 June 2018
Others
0
14 August 2009
Corporation Bank
0
17 February 1998
Canara Bank
0
17 April 1997
State Bank Of Travancore
0
14 March 1997
The Bharat Co- Op. Bank Ltd.
0
12 August 1994
State Bank Of Travancore
0
22 June 1992
State Bank Of Hyderabad
0
14 March 1997
The Bharat Co- Op. Bank Ltd.
0
11 May 2013
Corporation Bank
0
03 September 2008
Corporation Bank
0
23 September 2005
Sundaram Finance Ltd.
0
07 July 2005
Corporation Bank
0
09 July 2013
Corporation Bank
0
07 January 1997
Canara Bank
0
15 July 1994
State Bank Of Travancore
0
06 July 1996
State Bank Of Travancore
0
05 June 1996
State Bank Of Travancore
0
15 May 2007
Ge Capital Transportation Financial Services Ltd
0
29 May 2006
Citicorp Finance (india) Limited
0
10 July 2006
Citicorp Finance (india) Limited
0
Documents
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-22082019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form CHG-1-08072019_signed
Optional Attachment-(1)-08072019
Instrument(s) of creation or modification of charge;-08072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Letter of the charge holder stating that the amount has been satisfied-31012019
Form CHG-4-31012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190131
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Instrument(s) of creation or modification of charge;-12072018
Form CHG-1-12072018_signed
Optional Attachment-(1)-12072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180712