Company Information
CIN
Status
Date of Incorporation
29 November 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Goel
Director/Designated Partner
about 1 year ago
about 1 year ago
Sujeet Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramesh Krishnojirao Chavan
Director/Designated Partner
about 1 year ago
about 1 year ago
Andre Michel Eckholt
Director/Designated Partner
over 1 year ago
over 1 year ago
Sascha Rene Gross
Director/Designated Partner
about 4 years ago
about 4 years ago
Akshay Poddar
Director/Designated Partner
about 9 years ago
about 9 years ago
Dr Andreas Berthold Hettich
Director/Designated Partner
over 15 years ago
over 15 years ago
Saroj Kumar Poddar
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Sanjeev Singh
Additional Director
almost 9 years ago
almost 9 years ago
Dr Dieter Wirths
Director Appointed In Casual Vacancy
over 12 years ago
over 12 years ago
Krishan Kumar Gupta
Director
about 25 years ago
about 25 years ago
Charges
10 April 2019
Citi Bank N.a.
40 Crore
30 October 2018
Kotak Mahindra Bank Limited
25 Crore
09 August 2012
The Hongkong And Shanghai Banking Corporation Ltd.
166 Crore
28 June 2003
Punjab National Bank Limited
75 Lak
28 June 2003
Punjab National Bank
25 Lak
28 June 2003
Punjab National Bank
1 Crore
25 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2012
Others
0
25 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 July 2020
Axis Bank Limited
0
10 April 2019
Citi Bank N.a.
0
06 December 2019
Citi Bank N.a.
0
28 June 2003
Punjab National Bank
0
30 October 2018
Others
0
28 June 2003
Punjab National Bank
0
28 June 2003
Punjab National Bank Limited
0
25 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2012
Others
0
25 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 July 2020
Axis Bank Limited
0
10 April 2019
Citi Bank N.a.
0
06 December 2019
Citi Bank N.a.
0
28 June 2003
Punjab National Bank
0
30 October 2018
Others
0
28 June 2003
Punjab National Bank
0
28 June 2003
Punjab National Bank Limited
0
25 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2012
Others
0
25 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 July 2020
Axis Bank Limited
0
10 April 2019
Citi Bank N.a.
0
06 December 2019
Citi Bank N.a.
0
28 June 2003
Punjab National Bank
0
30 October 2018
Others
0
28 June 2003
Punjab National Bank
0
28 June 2003
Punjab National Bank Limited
0
Documents
Form MGT-14-22032021_signed
Form AOC-4(XBRL)-06012021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DIR-12-29122020
Form DPT-3-29122020_signed
Form CHG-4-25112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
Letter of the charge holder stating that the amount has been satisfied-24112020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form DPT-3-24092020-signed
Form CHG-1-11082020_signed
Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-11082020
Particulars of all joint charge holders;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220