Company Information

CIN
Status
Date of Incorporation
20 April 1983
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
12,769,100
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Vishwanath Chamaria
Parag Vishwanath Chamaria
Director/Designated Partner
12 months ago
Arth Sudhakar Shetty
Arth Sudhakar Shetty
Director/Designated Partner
over 3 years ago
Angad Sudhakar Shetty
Angad Sudhakar Shetty
Director
over 20 years ago
Sujatha Sudhakar Shetty
Sujatha Sudhakar Shetty
Director
almost 36 years ago

Past Directors

Sudhakar Manjaya Shetty
Sudhakar Manjaya Shetty
Managing Director
almost 21 years ago

Charges

20 Crore
19 March 2019
Vijaya Bank
3 Crore
28 September 2012
Vijaya Bank
10 Lak
26 July 2007
Vijaya Bank
2 Crore
28 June 2001
Vijaya Bank
2 Crore
24 March 1998
Vijaya Bank
87 Lak
31 January 1998
Vijaya Bank
45 Lak
21 August 1996
Lloyds Finance Limited
4 Lak
30 March 1995
Bank Of Baroda Earlier Vijaya Bank
10 Crore
24 May 1994
Vijaya Bank
9 Lak
23 September 2011
Sbi Global Factors Limited
3 Crore
23 December 2021
Others
0
30 March 1995
Others
0
19 March 2019
Vijaya Bank
0
28 June 2001
Vijaya Bank
0
21 August 1996
Lloyds Finance Limited
0
31 January 1998
Vijaya Bank
0
24 March 1998
Vijaya Bank
0
28 September 2012
Vijaya Bank
0
23 September 2011
Sbi Global Factors Limited
0
26 July 2007
Vijaya Bank
0
24 May 1994
Vijaya Bank
0
23 December 2021
Others
0
30 March 1995
Others
0
19 March 2019
Vijaya Bank
0
28 June 2001
Vijaya Bank
0
21 August 1996
Lloyds Finance Limited
0
31 January 1998
Vijaya Bank
0
24 March 1998
Vijaya Bank
0
28 September 2012
Vijaya Bank
0
23 September 2011
Sbi Global Factors Limited
0
26 July 2007
Vijaya Bank
0
24 May 1994
Vijaya Bank
0
23 December 2021
Others
0
30 March 1995
Others
0
19 March 2019
Vijaya Bank
0
28 June 2001
Vijaya Bank
0
21 August 1996
Lloyds Finance Limited
0
31 January 1998
Vijaya Bank
0
24 March 1998
Vijaya Bank
0
28 September 2012
Vijaya Bank
0
23 September 2011
Sbi Global Factors Limited
0
26 July 2007
Vijaya Bank
0
24 May 1994
Vijaya Bank
0

Documents

Form AOC-4-07122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-04102020-signed
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DIR-12-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DIR-12-17082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form DPT-3-26072019
Form CHG-1-07072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190707
Instrument(s) of creation or modification of charge;-04072019
Form MSME FORM I-07062019_signed
Form ADT-1-20032019_signed
Optional Attachment-(1)-18032019
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Instrument(s) of creation or modification of charge;-21012019
Form CHG-1-21012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190121