Company Information

CIN
Status
Date of Incorporation
03 October 1972
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
750,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devvrat Tapuriah
Devvrat Tapuriah
Director/Designated Partner
over 1 year ago
Vijay Brahmadev Singh
Vijay Brahmadev Singh
Director/Designated Partner
over 18 years ago

Past Directors

Shrruti Tapuria
Shrruti Tapuria
Additional Director
almost 9 years ago
Sushila Tapuriah
Sushila Tapuriah
Director
over 38 years ago

Charges

1 Crore
27 March 2019
Axis Bank Limited
1 Crore
23 August 2018
Indiabulls Commercial Credit Limited
1 Crore
29 August 2007
Icici Bank Limited
48 Lak
30 June 2023
Axis Bank Limited
0
23 August 2018
Others
0
27 March 2019
Axis Bank Limited
0
29 August 2007
Icici Bank Limited
0
30 June 2023
Axis Bank Limited
0
23 August 2018
Others
0
27 March 2019
Axis Bank Limited
0
29 August 2007
Icici Bank Limited
0
30 June 2023
Axis Bank Limited
0
23 August 2018
Others
0
27 March 2019
Axis Bank Limited
0
29 August 2007
Icici Bank Limited
0

Documents

Form DPT-3-23062021-signed
Form DPT-3-30122020
Form DPT-3-30122020_signed
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form CHG-1-12042019_signed
Instrument(s) of creation or modification of charge;-12042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Form CHG-4-22032019_signed
Letter of the charge holder stating that the amount has been satisfied-22032019
Form MGT-7-29122018_signed
Form AOC-4 additional attachment-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-01102018_signed