Company Information

CIN
Status
Date of Incorporation
13 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bajrang Lal Bararia
Bajrang Lal Bararia
Director/Designated Partner
almost 2 years ago
Hemant Dave
Hemant Dave
Director
over 9 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
over 19 years ago

Past Directors

Venkatesh Gajanan Bhandare
Venkatesh Gajanan Bhandare
Additional Director
almost 10 years ago

Charges

85 Crore
25 September 2018
Tata Capital Financial Services Limited
20 Crore
25 September 2020
Tata Capital Financial Services Limited
85 Crore
30 December 2021
Tata Capital Financial Services Limited
0
25 September 2020
Tata Capital Financial Services Limited
0
25 September 2018
Tata Capital Financial Services Limited
0
30 December 2021
Tata Capital Financial Services Limited
0
25 September 2020
Tata Capital Financial Services Limited
0
25 September 2018
Tata Capital Financial Services Limited
0

Documents

Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
Form DPT-3-04112020-signed
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-24072020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form MGT-14-01052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Altered articles of association-23042019
List of share holders, debenture holders;-15102018
Instrument(s) of creation or modification of charge;-15102018
Form CHG-1-15102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181015
Form MGT-7-15102018_signed