Company Information

CIN
Status
Date of Incorporation
19 March 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
39,810,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pratap Singh Bohra
Pratap Singh Bohra
Director/Designated Partner
over 1 year ago
Vivek Bohra
Vivek Bohra
Director/Designated Partner
almost 2 years ago
Nikhil Bohra
Nikhil Bohra
Director
over 3 years ago
Suresh Kishandutt Kaushik
Suresh Kishandutt Kaushik
Manager/Secretary
over 9 years ago

Past Directors

Kamlesh Girdhar Gopal Mittal
Kamlesh Girdhar Gopal Mittal
Ceo(kmp)
about 10 years ago
Gulabdevi Bohra
Gulabdevi Bohra
Director
almost 23 years ago

Charges

138 Crore
14 October 2019
Indian Overseas Bank
138 Crore
10 October 2002
Indian Overseas Bank
85 Crore
14 October 2019
Indian Overseas Bank
0
10 October 2002
Indian Overseas Bank
0
14 October 2019
Indian Overseas Bank
0
10 October 2002
Indian Overseas Bank
0
14 October 2019
Indian Overseas Bank
0
10 October 2002
Indian Overseas Bank
0
14 October 2019
Indian Overseas Bank
0
10 October 2002
Indian Overseas Bank
0

Documents

Form DPT-3-21102020-signed
Copy of MGT-8-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Form AOC-4(XBRL)-14102020_signed
Form MGT-7-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form DPT-3-11092020-signed
Letter of the charge holder stating that the amount has been satisfied-20122019
Form CHG-4-20122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(1)-19112019
Form AOC-4(XBRL)-19112019_signed
Form CHG-1-02112019_signed
Instrument(s) of creation or modification of charge;-02112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191102
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-15102018_signed
List of share holders, debenture holders;-12102018