Company Information
CIN
Status
Date of Incorporation
27 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
358,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sarika Sachin Choudhari
Director
over 11 years ago
over 11 years ago
Past Directors
Sachin Govind Chaudhari
Director
over 19 years ago
over 19 years ago
Asha Govind Chaudhary
Director
over 30 years ago
over 30 years ago
Govind Sudam Chaudhary
Director
over 30 years ago
over 30 years ago
Charges
30 July 2019
Hdfc Bank Limited
15 Lak
27 April 2016
Hdfc Bank Limited
57 Lak
09 November 2006
The Shamrao Vithal Co-op.bank Ltd
33 Lak
19 February 1996
State Bank Of India
1 Lak
10 January 1996
Maharashtra State Financial Corpn.
7 Lak
20 August 2020
Hdfc Bank Limited
15 Lak
20 August 2020
Hdfc Bank Limited
0
30 July 2019
Hdfc Bank Limited
0
09 November 2006
The Shamrao Vithal Co-op.bank Ltd
0
27 April 2016
Hdfc Bank Limited
0
19 February 1996
State Bank Of India
0
10 January 1996
Maharashtra State Financial Corpn.
0
20 August 2020
Hdfc Bank Limited
0
30 July 2019
Hdfc Bank Limited
0
09 November 2006
The Shamrao Vithal Co-op.bank Ltd
0
27 April 2016
Hdfc Bank Limited
0
19 February 1996
State Bank Of India
0
10 January 1996
Maharashtra State Financial Corpn.
0
Documents
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form DPT-3-19082020-signed
Letter of the charge holder stating that the amount has been satisfied-08072020
Form CHG-4-08072020_signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-16082019
Form CHG-4-16082019_signed
Instrument(s) of creation or modification of charge;-07082019
Optional Attachment-(1)-07082019
Form CHG-1-07082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018