Company Information
CIN
Status
Date of Incorporation
31 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyothsana Ramnath
Director
over 1 year ago
over 1 year ago
Kalpathy Ramnath Vaidyanath
Director
over 1 year ago
over 1 year ago
Ramnath Vaidyanath Kalpathy
Director
over 1 year ago
over 1 year ago
Charges
18 February 2019
Hdfc Bank Limited
11 Crore
06 April 2011
Citi Bank N.a.
7 Crore
02 February 2011
Citi Bank N.a.
8 Crore
23 October 2015
Citi Bank N.a.
48 Lak
29 May 2018
Citi Bank N.a.
2 Crore
02 February 2011
Citibank N. A.
90 Lak
02 February 2011
Citibank N. A.
40 Lak
16 July 2009
Citibank N. A.
25 Lak
23 December 2009
Yes Bank Limited
3 Crore
15 July 2010
Yes Bank Limited
4 Crore
11 November 2010
Yes Bank Limited
4 Crore
06 June 2006
Citibank N. A.
2 Crore
01 July 1998
Union Bank Of India
10 Lak
18 February 2019
Hdfc Bank Limited
0
23 October 2015
Citi Bank N.a.
0
02 February 2011
Citi Bank N.a.
0
29 May 2018
Citi Bank N.a.
0
02 February 2011
Citibank N. A.
0
01 July 1998
Union Bank Of India
0
11 November 2010
Yes Bank Limited
0
16 July 2009
Citibank N. A.
0
15 July 2010
Yes Bank Limited
0
06 April 2011
Citi Bank N.a.
0
23 December 2009
Yes Bank Limited
0
06 June 2006
Citibank N. A.
0
02 February 2011
Citibank N. A.
0
18 February 2019
Hdfc Bank Limited
0
23 October 2015
Citi Bank N.a.
0
02 February 2011
Citi Bank N.a.
0
29 May 2018
Citi Bank N.a.
0
02 February 2011
Citibank N. A.
0
01 July 1998
Union Bank Of India
0
11 November 2010
Yes Bank Limited
0
16 July 2009
Citibank N. A.
0
15 July 2010
Yes Bank Limited
0
06 April 2011
Citi Bank N.a.
0
23 December 2009
Yes Bank Limited
0
06 June 2006
Citibank N. A.
0
02 February 2011
Citibank N. A.
0
Documents
Form DPT-3-19092020-signed
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Form DPT-3-04072019
Form MSME FORM I-09062019_signed
Form CHG-4-19032019_signed
Letter of the charge holder stating that the amount has been satisfied-19032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
Optional Attachment-(1)-07032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181003