Company Information
CIN
Status
Date of Incorporation
18 September 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
60,000,000
Authorised Capital
82,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Chandrashekhar Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashmi Deshpande Umesh
Director
over 23 years ago
over 23 years ago
Past Directors
Suhas Chimanlal Doshi
Additional Director
over 7 years ago
over 7 years ago
Umesh Pralhad Deshpande
Director
almost 31 years ago
almost 31 years ago
Charges
17 May 2019
Sidbi
1 Crore
24 January 2019
Hdfc Bank Limited
2 Crore
27 June 2018
Sidbi
1 Crore
07 November 2017
Yes Bank Limited
26 Crore
12 May 2016
Sidbi
1 Crore
19 June 2015
Small Industries Development Bank Of India
4 Crore
09 March 2013
Small Industries Development Bank Of India
2 Crore
25 September 2009
Axis Bank Limited
31 Crore
02 September 2013
Small Industries Development Bank Of India
50 Lak
01 December 2011
Dupty Director Of Industries
30 Lak
06 August 2014
Small Industries Development Bank Of India
12 Crore
31 August 2013
Icici Bank Limited
20 Crore
12 October 2011
Small Industries Development Bank Of India
4 Crore
08 January 2010
Small Industries Development Bank Of India
3 Crore
04 December 2012
Small Industries Development Bank Of India
50 Lak
05 August 2009
Small Industries Development Bank Of India
48 Lak
29 June 2009
Small Industries Development Bank Of India
50 Lak
24 March 2013
Icici Bank Limited.
2 Crore
22 March 2012
Icici Bank Limited
8 Crore
25 September 2009
Axis Bank Limited
3 Crore
12 October 2011
Small Industries Development Bank Of India
4 Crore
01 November 1990
State Bank Of India
4 Lak
01 February 2001
State Bank Of India
1 Crore
19 November 2003
State Bank Of India
5 Crore
19 November 2003
State Bank Of India
2 Crore
22 December 2007
State Bank Of India
14 Crore
20 January 2004
State Bank Of India
50 Lak
16 August 2005
State Bank Of India
14 Crore
30 December 1999
State Bank Of India
6 Crore
20 December 2004
State Bank Of India
45 Lak
25 September 2003
State Bank Of India
11 Crore
06 September 2003
State Bank Of India
80 Lak
01 February 2001
State Bank Of India
11 Crore
04 January 2021
Sidbi
83 Lak
12 May 2016
Sidbi
0
07 November 2017
Others
0
27 June 2018
Sidbi
0
27 June 2018
Sidbi
0
24 January 2019
Hdfc Bank Limited
0
17 May 2019
Sidbi
0
04 January 2021
Sidbi
0
12 October 2011
Small Industries Development Bank Of India
0
04 December 2012
Small Industries Development Bank Of India
0
19 November 2003
State Bank Of India
0
20 December 2004
State Bank Of India
0
06 September 2003
State Bank Of India
0
01 February 2001
State Bank Of India
0
30 December 1999
State Bank Of India
0
25 September 2003
State Bank Of India
0
16 August 2005
State Bank Of India
0
19 June 2015
Small Industries Development Bank Of India
0
09 March 2013
Small Industries Development Bank Of India
0
19 November 2003
State Bank Of India
0
12 October 2011
Small Industries Development Bank Of India
0
05 August 2009
Small Industries Development Bank Of India
0
25 September 2009
Axis Bank Limited
0
25 September 2009
Axis Bank Limited
0
24 March 2013
Icici Bank Limited.
0
01 February 2001
State Bank Of India
0
01 November 1990
State Bank Of India
0
22 March 2012
Icici Bank Limited
0
01 December 2011
Dupty Director Of Industries
0
29 June 2009
Small Industries Development Bank Of India
0
20 January 2004
State Bank Of India
0
08 January 2010
Small Industries Development Bank Of India
0
06 August 2014
Small Industries Development Bank Of India
0
31 August 2013
Icici Bank Limited
0
02 September 2013
Small Industries Development Bank Of India
0
22 December 2007
State Bank Of India
0
12 May 2016
Sidbi
0
07 November 2017
Others
0
27 June 2018
Sidbi
0
27 June 2018
Sidbi
0
24 January 2019
Hdfc Bank Limited
0
17 May 2019
Sidbi
0
04 January 2021
Sidbi
0
12 October 2011
Small Industries Development Bank Of India
0
04 December 2012
Small Industries Development Bank Of India
0
19 November 2003
State Bank Of India
0
20 December 2004
State Bank Of India
0
06 September 2003
State Bank Of India
0
01 February 2001
State Bank Of India
0
30 December 1999
State Bank Of India
0
25 September 2003
State Bank Of India
0
16 August 2005
State Bank Of India
0
19 June 2015
Small Industries Development Bank Of India
0
09 March 2013
Small Industries Development Bank Of India
0
19 November 2003
State Bank Of India
0
12 October 2011
Small Industries Development Bank Of India
0
05 August 2009
Small Industries Development Bank Of India
0
25 September 2009
Axis Bank Limited
0
25 September 2009
Axis Bank Limited
0
24 March 2013
Icici Bank Limited.
0
01 February 2001
State Bank Of India
0
01 November 1990
State Bank Of India
0
22 March 2012
Icici Bank Limited
0
01 December 2011
Dupty Director Of Industries
0
29 June 2009
Small Industries Development Bank Of India
0
20 January 2004
State Bank Of India
0
08 January 2010
Small Industries Development Bank Of India
0
06 August 2014
Small Industries Development Bank Of India
0
31 August 2013
Icici Bank Limited
0
02 September 2013
Small Industries Development Bank Of India
0
22 December 2007
State Bank Of India
0
Documents
Form DPT-3-21082020-signed
Form INC-22-20082020_signed
Form MGT-14-20082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Copy of board resolution authorizing giving of notice-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Copies of the utility bills as mentioned above (not older than two months)-20082020
Form DIR-12-02072020_signed
Notice of resignation;-02072020
Evidence of cessation;-02072020
Form CHG-4-15052020_signed
Letter of the charge holder stating that the amount has been satisfied-15052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200515
Form CHG-1-29022020_signed
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Form DIR-12-23112019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Evidence of cessation;-11112019
Optional Attachment-(1)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Form MGT-7-07112019_signed