Company Information
CIN
Status
Date of Incorporation
29 November 1991
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
2,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ulhas Mahadeo Dewal
Managing Director
about 1 year ago
about 1 year ago
Veena Ulhas Dewal
Whole Time Director
over 25 years ago
over 25 years ago
Past Directors
Reena Ashutosh Dewal
Additional Director
over 15 years ago
over 15 years ago
Ashutosh Ulhas Dewal
Whole Time Director
over 20 years ago
over 20 years ago
Charges
27 September 2018
Citi Bank N.a.
12 Crore
31 January 2013
Citibank N. A.
2 Crore
06 February 2009
Citibank N.a.
1 Crore
30 November 2006
Citibank N.a.
1 Crore
29 September 2004
Citibank N.a.
3 Crore
11 February 2004
Citribank N.a.
95 Lak
17 October 2003
Citibank N. A.
9 Crore
01 July 1999
State Bank Of India
23 Lak
09 September 2002
State Bank Of India
5 Lak
19 March 1994
State Bank Of India
10 Lak
22 June 2023
Others
0
27 September 2018
Citi Bank N.a.
0
09 September 2002
State Bank Of India
0
19 March 1994
State Bank Of India
0
30 November 2006
Citibank N.a.
0
17 October 2003
Citi Bank N.a.
0
01 July 1999
State Bank Of India
0
11 February 2004
Citribank N.a.
0
31 January 2013
Citibank N. A.
0
06 February 2009
Citibank N.a.
0
29 September 2004
Citibank N.a.
0
22 June 2023
Others
0
27 September 2018
Citi Bank N.a.
0
09 September 2002
State Bank Of India
0
19 March 1994
State Bank Of India
0
30 November 2006
Citibank N.a.
0
17 October 2003
Citi Bank N.a.
0
01 July 1999
State Bank Of India
0
11 February 2004
Citribank N.a.
0
31 January 2013
Citibank N. A.
0
06 February 2009
Citibank N.a.
0
29 September 2004
Citibank N.a.
0
Documents
Form AOC-5-21102020-signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Copy of board resolution-20082020
Form DPT-3-13072020-signed
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Form MSME FORM I-18032020_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Company CSR policy as per section 135(4)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
Optional Attachment-(1)-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-10122018
Copy of MGT-8-10122018
Form MGT-7-10122018_signed