Company Information

CIN
Status
Date of Incorporation
20 February 1987
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramrakh Rampratap Bohra
Ramrakh Rampratap Bohra
Director
about 23 years ago

Past Directors

Manish Ramrakh Bohra
Manish Ramrakh Bohra
Director
about 22 years ago
Vijay Ramrakh Bohra
Vijay Ramrakh Bohra
Director
about 22 years ago

Charges

4 Crore
23 October 2018
Oriental Bank Of Commerce
72 Lak
31 July 2014
Panjab National Bank
3 Crore
21 June 2005
Sundaram Finance Limited
5 Lak
08 April 1988
Union Bank Of India
5 Lak
28 June 2008
Union Bank Of India
1 Crore
01 January 1988
Union Bank Of India
2 Crore
01 January 1988
Union Bank Of India
3 Crore
08 April 1988
Union Bank Of India
3 Crore
06 April 1988
Union Bank Of India
8 Lak
06 January 2003
Union Bank Of India
1 Crore
30 March 1995
Union Bank Of India
25 Lak
04 May 1996
Union Bank Of India
25 Lak
04 March 1994
Union Bank Of India
30 Lak
09 April 1988
Union Bank Of India
5 Lak
18 February 1997
Gujarat State Financial Corporation
76 Lak
17 December 2022
Others
0
25 July 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
04 April 2022
Others
0
23 October 2018
Others
0
21 June 2005
Sundaram Finance Limited
0
31 July 2014
Others
0
18 February 1997
Gujarat State Financial Corporation
0
04 May 1996
Union Bank Of India
0
30 March 1995
Union Bank Of India
0
04 March 1994
Union Bank Of India
0
09 April 1988
Union Bank Of India
0
06 January 2003
Union Bank Of India
0
28 June 2008
Union Bank Of India
0
06 April 1988
Union Bank Of India
0
01 January 1988
Union Bank Of India
0
08 April 1988
Union Bank Of India
0
01 January 1988
Union Bank Of India
0
08 April 1988
Union Bank Of India
0
17 December 2022
Others
0
25 July 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
04 April 2022
Others
0
23 October 2018
Others
0
21 June 2005
Sundaram Finance Limited
0
31 July 2014
Others
0
18 February 1997
Gujarat State Financial Corporation
0
04 May 1996
Union Bank Of India
0
30 March 1995
Union Bank Of India
0
04 March 1994
Union Bank Of India
0
09 April 1988
Union Bank Of India
0
06 January 2003
Union Bank Of India
0
28 June 2008
Union Bank Of India
0
06 April 1988
Union Bank Of India
0
01 January 1988
Union Bank Of India
0
08 April 1988
Union Bank Of India
0
01 January 1988
Union Bank Of India
0
08 April 1988
Union Bank Of India
0

Documents

Form MGT-14-06012021-signed
Form DIR-12-25122020_signed
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered articles of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form DPT-3-11122020-signed
Form CHG-1-04092020
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(3)-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form CHG-1-02092020_signed
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(2)-01092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Instrument(s) of creation or modification of charge;-19112018
Optional Attachment-(2)-19112018
Optional Attachment-(1)-19112018
Form CHG-1-19112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181119
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-28102018_signed