Company Information
CIN
Status
Date of Incorporation
03 December 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
947,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kalpana Nari Bharwani
Director
about 40 years ago
about 40 years ago
Nari Arjandas Bharwani
Managing Director
about 40 years ago
about 40 years ago
Charges
18 August 2010
Tata Capital Limited
2 Crore
03 April 2006
Hdfc Bank Limited
1 Crore
03 August 1994
Canara Bank
5 Lak
11 March 1993
Canara Bank
2 Lak
28 November 1985
Canara Bank
3 Lak
21 November 1985
Canara Bank
20 Lak
21 November 1985
Canara Bank
54 Lak
30 September 2020
Tata Capital Financial Services Limited
18 Lak
23 July 2020
Canara Bank
60 Lak
19 June 2020
Canara Bank
60 Lak
21 November 1985
Canara Bank
0
30 September 2020
Tata Capital Financial Services Limited
0
19 June 2020
Canara Bank
0
23 July 2020
Canara Bank
0
11 March 1993
Canara Bank
0
28 November 1985
Canara Bank
0
21 November 1985
Canara Bank
0
03 August 1994
Canara Bank
0
18 August 2010
Tata Capital Limited
0
03 April 2006
Hdfc Bank Limited
0
21 November 1985
Canara Bank
0
30 September 2020
Tata Capital Financial Services Limited
0
19 June 2020
Canara Bank
0
23 July 2020
Canara Bank
0
11 March 1993
Canara Bank
0
28 November 1985
Canara Bank
0
21 November 1985
Canara Bank
0
03 August 1994
Canara Bank
0
18 August 2010
Tata Capital Limited
0
03 April 2006
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Optional Attachment-(2)-22022018
Optional Attachment-(1)-22022018
Instrument(s) of creation or modification of charge;-22022018
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180222
List of share holders, debenture holders;-20022017
Directors report as per section 134(3)-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form MGT-7-20022017_signed
Form AOC-4-20022017_signed
blue_chip_P27045160_PCGUPTA0605_20161025162513.xlsm
Form AOC-4-020116.OCT
Form CHG-1-010116.OCT
Certificate of Registration for Modification of Mortgage-301215.PDF
Certificate of Registration for Modification of Mortgage-301215.PDF
Certificate of Registration for Modification of Mortgage-301215.PDF
Instrument of creation or modification of charge-301215.PDF
Form MGT-7-311215.OCT
Form ADT-1-291215.OCT
-051214.OCT
Form23AC-031214 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-080114.OCT
FormSchV-071013 for the FY ending on-310313.OCT
