Company Information
CIN
Status
Date of Incorporation
06 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Chopda Bhavrilal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashmi Manoj Chopda
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Manaklal Ratanchand Chopda
Director
almost 30 years ago
almost 30 years ago
Charges
30 June 2013
India Infoline Finance Limited
94 Lak
24 September 2009
Bank Of India
6 Crore
03 May 1995
The Nasik Merchate Co-op Bank Ltd
22 Lak
27 May 2021
Sidbi
2 Crore
24 February 2020
Kotak Mahindra Bank Limited
2 Crore
26 July 2023
Others
0
02 February 2022
Sidbi
0
24 February 2020
Others
0
27 May 2021
Sidbi
0
30 June 2013
India Infoline Finance Limited
0
03 May 1995
The Nasik Merchate Co-op Bank Ltd
0
24 September 2009
Bank Of India
0
26 July 2023
Others
0
02 February 2022
Sidbi
0
24 February 2020
Others
0
27 May 2021
Sidbi
0
30 June 2013
India Infoline Finance Limited
0
03 May 1995
The Nasik Merchate Co-op Bank Ltd
0
24 September 2009
Bank Of India
0
26 July 2023
Others
0
02 February 2022
Sidbi
0
24 February 2020
Others
0
27 May 2021
Sidbi
0
30 June 2013
India Infoline Finance Limited
0
03 May 1995
The Nasik Merchate Co-op Bank Ltd
0
24 September 2009
Bank Of India
0
26 July 2023
Others
0
02 February 2022
Sidbi
0
24 February 2020
Others
0
27 May 2021
Sidbi
0
30 June 2013
India Infoline Finance Limited
0
03 May 1995
The Nasik Merchate Co-op Bank Ltd
0
24 September 2009
Bank Of India
0
26 July 2023
Others
0
02 February 2022
Sidbi
0
24 February 2020
Others
0
27 May 2021
Sidbi
0
30 June 2013
India Infoline Finance Limited
0
03 May 1995
The Nasik Merchate Co-op Bank Ltd
0
24 September 2009
Bank Of India
0
Documents
Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-31082019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MSME FORM I-08062019_signed
Form INC-22-28032019_signed
Form MGT-14-28032019_signed
Optional Attachment-(2)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed