Company Information
CIN
Status
Date of Incorporation
07 March 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sareeta Suunil Podar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suunil Banwarilal Podar
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
17 June 2017
Axis Bank Limited
10 Crore
03 July 2009
Bank Of India
98 Lak
23 January 2003
The North Kanara G S B Co Op Bank
10 Lak
03 November 2020
Axis Bank Limited
1 Crore
16 July 2021
Icici Bank Limited
2 Crore
21 June 2023
Hdfc Bank Limited
0
04 July 2023
Hdfc Bank Limited
0
08 June 2022
Others
0
30 April 2022
Others
0
03 November 2020
Axis Bank Limited
0
16 July 2021
Others
0
17 June 2017
Axis Bank Limited
0
03 July 2009
Bank Of India
0
23 January 2003
The North Kanara G S B Co Op Bank
0
21 June 2023
Hdfc Bank Limited
0
04 July 2023
Hdfc Bank Limited
0
08 June 2022
Others
0
30 April 2022
Others
0
03 November 2020
Axis Bank Limited
0
16 July 2021
Others
0
17 June 2017
Axis Bank Limited
0
03 July 2009
Bank Of India
0
23 January 2003
The North Kanara G S B Co Op Bank
0
21 June 2023
Hdfc Bank Limited
0
04 July 2023
Hdfc Bank Limited
0
08 June 2022
Others
0
30 April 2022
Others
0
03 November 2020
Axis Bank Limited
0
16 July 2021
Others
0
17 June 2017
Axis Bank Limited
0
03 July 2009
Bank Of India
0
23 January 2003
The North Kanara G S B Co Op Bank
0
Documents
Form CHG-1-31122020_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-10122020
Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Directors report as per section 134(3)-20062020
Optional Attachment-(1)-20062020
Form AOC-4-20062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Optional Attachment-(2)-19062020
List of share holders, debenture holders;-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(4)-19062020
Directors report as per section 134(3)-19062020
Form AOC-4-19062020_signed
Form MGT-7-19062020_signed
Form DPT-3-02072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-12042019
Form CHG-1-12042019_signed
Instrument(s) of creation or modification of charge;-12042019
Optional Attachment-(2)-12042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412