Company Information

CIN
Status
Date of Incorporation
26 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gunjan Zatakia Shantilal
Gunjan Zatakia Shantilal
Director/Designated Partner
over 1 year ago
Gaurav Gunjan Zatakia
Gaurav Gunjan Zatakia
Director/Designated Partner
over 7 years ago
Shilpa Gunjan Zatakia
Shilpa Gunjan Zatakia
Director/Designated Partner
about 23 years ago

Charges

3 Crore
04 March 2004
Indian Overseas Bank
2 Crore
25 March 2019
Indian Overseas Bank
24 Lak
26 September 1999
Indian Overseas Bank
10 Lak
09 February 2018
Indian Overseas Bank
24 Lak
18 March 2021
Indian Overseas Bank
54 Lak
09 February 2018
Indian Overseas Bank
0
25 March 2019
Indian Overseas Bank
0
18 March 2021
Indian Overseas Bank
0
04 March 2004
Indian Overseas Bank
0
26 September 1999
Indian Overseas Bank
0
09 February 2018
Indian Overseas Bank
0
25 March 2019
Indian Overseas Bank
0
18 March 2021
Indian Overseas Bank
0
04 March 2004
Indian Overseas Bank
0
26 September 1999
Indian Overseas Bank
0

Documents

Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-24102019-signed
Instrument(s) of creation or modification of charge;-16072019
Letter of the charge holder stating that the amount has been satisfied-16072019
Form CHG-4-16072019_signed
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190716
Auditor?s certificate-14062019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Form CHG-1-20042019_signed
Instrument(s) of creation or modification of charge;-20042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190420
Form CHG-4-12032019_signed
Letter of the charge holder stating that the amount has been satisfied-12032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
Form ADT-1-26122018_signed
Copy of the intimation sent by company-26122018
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed