Company Information
CIN
Status
Date of Incorporation
03 October 2003
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
570,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ganpatraj Kanraj Chopra
Beneficial Owner
over 1 year ago
over 1 year ago
Pankaj Ganpatraj Chopra
Director
over 1 year ago
over 1 year ago
Past Directors
Pushpadevi Ganpatraj Chopra
Additional Director
about 14 years ago
about 14 years ago
Rajesh Ganpatraj Chopra
Director
over 21 years ago
over 21 years ago
Vikas Devichand Chopra
Director
over 21 years ago
over 21 years ago
Anil Devichand Chopra
Director
over 21 years ago
over 21 years ago
Charges
26 December 2013
Punjab National Bank
23 Crore
09 March 2012
Punjab National Bank
2 Crore
06 January 2011
Icici Bank (ebor)
1 Crore
11 March 2006
The Bank Of Rajasthan Ltd
10 Lak
22 May 2004
The Bank Of Rajasthan Limited
4 Crore
11 March 2006
The Bank Of Rajasthan Limited
1 Crore
02 March 2009
Icici Bank (ebor)
13 Crore
21 August 2006
The Bank Of Rajasthan Limited
21 Lak
06 February 2020
Punjab National Bank
1 Crore
14 December 2021
Others
0
06 February 2020
Others
0
26 December 2013
Others
0
09 March 2012
Others
0
11 March 2006
The Bank Of Rajasthan Limited
0
11 March 2006
The Bank Of Rajasthan Ltd
0
02 March 2009
Icici Bank (ebor)
0
21 August 2006
The Bank Of Rajasthan Limited
0
22 May 2004
The Bank Of Rajasthan Limited
0
06 January 2011
Icici Bank (ebor)
0
14 December 2021
Others
0
06 February 2020
Others
0
26 December 2013
Others
0
09 March 2012
Others
0
11 March 2006
The Bank Of Rajasthan Limited
0
11 March 2006
The Bank Of Rajasthan Ltd
0
02 March 2009
Icici Bank (ebor)
0
21 August 2006
The Bank Of Rajasthan Limited
0
22 May 2004
The Bank Of Rajasthan Limited
0
06 January 2011
Icici Bank (ebor)
0
14 December 2021
Others
0
06 February 2020
Others
0
26 December 2013
Others
0
09 March 2012
Others
0
11 March 2006
The Bank Of Rajasthan Limited
0
11 March 2006
The Bank Of Rajasthan Ltd
0
02 March 2009
Icici Bank (ebor)
0
21 August 2006
The Bank Of Rajasthan Limited
0
22 May 2004
The Bank Of Rajasthan Limited
0
06 January 2011
Icici Bank (ebor)
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-18092020-signed
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Instrument(s) of creation or modification of charge;-03032020
Optional Attachment-(1)-03032020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-23092019
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-28062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-21052019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018