Company Information

CIN
Status
Date of Incorporation
16 July 1982
Listing Status
Listed
State
Mumbai
ROC
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
32,000,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Banka
Shruti Banka
Director
about 10 years ago
Sudesh Lata Banka
Sudesh Lata Banka
Director
about 10 years ago
Sahil Sanjay Banka
Sahil Sanjay Banka
Director
over 10 years ago
Sanjay Banka
Sanjay Banka
Director
over 40 years ago

Charges

13 Crore
22 January 2018
Hdfc Bank Limited
13 Crore
01 October 1985
Bank Of India
6 Crore
01 October 1985
Bank Of India
3 Crore
01 June 2006
Bank Of India
1 Crore
22 June 2000
Bank Of India
7 Crore

Documents

Optional Attachment-(1)-25082020
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form DPT-3-10082020-signed
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Directors report as per section 134(3)-25102018