Company Information
CIN
Status
Date of Incorporation
27 July 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,480,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeevkumar Radheshyam Chhaparia
Director
over 1 year ago
over 1 year ago
Neera Sanjeev Chhaparia
Director
over 21 years ago
over 21 years ago
Charges
29 July 2011
Indian Overseas Bank
2 Crore
08 January 1992
Maharashtra State Financial Corporation
12 Lak
02 May 1991
Bank Of Baroda'
4 Lak
28 February 1991
Maharashtra State Financial Corporation
36 Lak
09 January 1992
Maharashtra State Financial Corporation
12 Lak
17 January 2020
Kotak Mahindra Bank Limited
3 Crore
29 June 2022
Others
0
17 January 2020
Others
0
08 January 1992
Maharashtra State Financial Corporation
0
29 July 2011
Indian Overseas Bank
0
02 May 1991
Bank Of Baroda'
0
09 January 1992
Maharashtra State Financial Corporation
0
28 February 1991
Maharashtra State Financial Corporation
0
29 June 2022
Others
0
17 January 2020
Others
0
08 January 1992
Maharashtra State Financial Corporation
0
29 July 2011
Indian Overseas Bank
0
02 May 1991
Bank Of Baroda'
0
09 January 1992
Maharashtra State Financial Corporation
0
28 February 1991
Maharashtra State Financial Corporation
0
29 June 2022
Others
0
17 January 2020
Others
0
08 January 1992
Maharashtra State Financial Corporation
0
29 July 2011
Indian Overseas Bank
0
02 May 1991
Bank Of Baroda'
0
09 January 1992
Maharashtra State Financial Corporation
0
28 February 1991
Maharashtra State Financial Corporation
0
Documents
Form DPT-3-13112020-signed
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form DPT-3-22062020-signed
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-4-30012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed