Company Information
CIN
Status
Date of Incorporation
08 January 1991
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
5,890,540
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishnu Parasram Kabra
Director
over 1 year ago
over 1 year ago
Asha Vishnu Kabra
Additional Director
almost 6 years ago
almost 6 years ago
Past Directors
Mohit Vishnu Kabra
Director
over 11 years ago
over 11 years ago
Arjun Lal Chechani
Director
over 19 years ago
over 19 years ago
Vimlesh Parasram Kabra
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 19] Marbles, Granites, Stones And Tiles Included In Class 19.
Charges
16 August 2017
Canara Bank
1 Crore
03 July 2015
Hdfc Bank Limited
90 Lak
30 June 2015
Hdfc Bank Limited
90 Lak
17 December 2013
Yes Bank Limited
45 Lak
10 December 1996
The Northkanara G.s.b. Co-op Bank Ltd.
3 Lak
19 June 2020
Canara Bank
24 Lak
05 May 2020
Canara Bank
12 Lak
30 June 2015
Hdfc Bank Limited
0
16 August 2017
Canara Bank
0
03 July 2015
Hdfc Bank Limited
0
10 December 1996
The Northkanara G.s.b. Co-op Bank Ltd.
0
19 June 2020
Canara Bank
0
05 May 2020
Canara Bank
0
17 December 2013
Yes Bank Limited
0
30 June 2015
Hdfc Bank Limited
0
16 August 2017
Canara Bank
0
03 July 2015
Hdfc Bank Limited
0
10 December 1996
The Northkanara G.s.b. Co-op Bank Ltd.
0
19 June 2020
Canara Bank
0
05 May 2020
Canara Bank
0
17 December 2013
Yes Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form MGT-7-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-28092020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Form DPT-3-16092020-signed
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-4-29112019_signed
Form DPT-3-02072019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Notice of resignation;-01042019
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form ADT-3-27092018-signed
Resignation letter-26092018
Form MGT-14-16092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092018
Copy of the intimation sent by company-16092018