Company Information

CIN
Status
Date of Incorporation
02 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director/Designated Partner
almost 2 years ago
Parag Mofatraj Munot
Parag Mofatraj Munot
Director/Designated Partner
almost 2 years ago
Bajrang Lal Bararia
Bajrang Lal Bararia
Director/Designated Partner
almost 2 years ago
Lokesh Bansilal Jain
Lokesh Bansilal Jain
Director/Designated Partner
almost 2 years ago
Hemant Dave
Hemant Dave
Director
over 9 years ago
Shyam Agarwal
Shyam Agarwal
Director
over 19 years ago
Anuj Amar Munot
Anuj Amar Munot
Director
about 20 years ago

Past Directors

Pravindra Singh Kataria
Pravindra Singh Kataria
Director
over 22 years ago

Charges

70 Crore
31 December 2015
Tata Capital Financial Services Limited
70 Crore
06 January 2011
Citi Bank N.a.
43 Crore
09 September 1999
Bank Of Baroda
1 Crore
31 December 2015
Tata Capital Financial Services Limited
0
09 September 1999
Bank Of Baroda
0
06 January 2011
Citi Bank N.a.
0
31 December 2015
Tata Capital Financial Services Limited
0
09 September 1999
Bank Of Baroda
0
06 January 2011
Citi Bank N.a.
0
31 December 2015
Tata Capital Financial Services Limited
0
09 September 1999
Bank Of Baroda
0
06 January 2011
Citi Bank N.a.
0

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form DPT-3-23102020-signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form DPT-3-29042020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form BEN - 2-22082019_signed
Declaration under section 90-21082019
Optional Attachment-(1)-21082019
Form DPT-3-25062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form MGT-14-13052019-signed
Altered articles of association-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Altered articles of association-20042019