Company Information

CIN
Status
Date of Incorporation
26 October 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 December 2022
Paid Up Capital
26,400,000
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Dattatray Shedge
Manish Dattatray Shedge
Director
almost 10 years ago
Ashok Vasudev Malik
Ashok Vasudev Malik
Managing Director
almost 14 years ago
Prashant Gobind Hingorani
Prashant Gobind Hingorani
Director
about 14 years ago

Past Directors

Padma Gobind Hingorani
Padma Gobind Hingorani
Director
about 36 years ago
Gobind Arjandas Hingorani
Gobind Arjandas Hingorani
Managing Director
about 36 years ago

Charges

44 Crore
06 June 2019
Hdfc Bank Limited
25 Crore
03 April 2017
Corporation Bank
8 Lak
01 October 2012
Corporation Bank
19 Crore
10 May 1999
Central Bank Of India
4 Crore
03 January 1998
Central Bank Of India
1 Crore
21 June 1997
Central Bank Of India
3 Crore
03 April 2017
Others
0
06 June 2019
Hdfc Bank Limited
0
01 October 2012
Others
0
21 June 1997
Central Bank Of India
0
03 January 1998
Central Bank Of India
0
10 May 1999
Central Bank Of India
0
03 April 2017
Others
0
06 June 2019
Hdfc Bank Limited
0
01 October 2012
Others
0
21 June 1997
Central Bank Of India
0
03 January 1998
Central Bank Of India
0
10 May 1999
Central Bank Of India
0
03 April 2017
Others
0
06 June 2019
Hdfc Bank Limited
0
01 October 2012
Others
0
21 June 1997
Central Bank Of India
0
03 January 1998
Central Bank Of India
0
10 May 1999
Central Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
Particulars of all joint charge holders;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-17092020-signed
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Evidence of cessation;-21082019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Instrument(s) of creation or modification of charge;-05072019
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Form DPT-3-30062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-31032019_signed
-30032019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Instrument(s) of creation or modification of charge;-04012019
Form CHG-1-04012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed