Company Information
CIN
Status
Date of Incorporation
02 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
44,515,790
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jaya Ankur Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishna Shyam Sunder Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Hemang Ashokkumar Vyas
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Jatin Krishnakant Langalia
Director
over 5 years ago
over 5 years ago
Ajay Jitendra Shah
Additional Director
over 8 years ago
over 8 years ago
Yogesh Manmohandas Vora
Managing Director
over 14 years ago
over 14 years ago
Prakash Manmohan Vora
Director
almost 19 years ago
almost 19 years ago
Atul Manmohan Vora
Director
almost 19 years ago
almost 19 years ago
Charges
12 November 2018
Axis Bank Limited
30 Crore
10 May 2018
Citi Bank N.a.
14 Crore
22 March 2018
Standard Chartered Bank
10 Crore
21 March 2018
Standard Chartered Bank
2 Crore
29 January 2015
Icici Bank Limited
22 Crore
17 November 2015
Yes Bank Limited
11 Crore
17 June 2015
Yes Bank Limited
11 Crore
28 December 2011
India Factoring And Finance Solutions Private Limited
4 Crore
26 March 2008
The Kapol Co-operative Bank Limited
6 Crore
09 October 2012
The Shamrao Vithal Co-operative Bank Limited
3 Crore
13 November 2013
Nkgsb Co.op. Bank Ltd.
2 Crore
08 October 2013
Nkgsb Co.op. Bank Ltd.
3 Crore
08 December 2012
The Shamrao Vithal Co-operative Bank Ltd.
6 Crore
24 January 2013
The Shamrao Vithal Co-operative Bank Limited
6 Crore
23 February 2012
Axis Bank Limited
2 Crore
13 November 2009
State Bank Of India
30 Lak
22 July 2021
Dbs Bank India Limited
12 Crore
23 March 2021
Axis Bank Limited
2 Crore
22 July 2021
Others
0
20 December 2021
Hdfc Bank Limited
0
12 November 2018
Axis Bank Limited
0
19 April 2022
Standard Chartered Bank
0
19 April 2022
Standard Chartered Bank
0
08 June 2022
Others
0
08 June 2022
Others
0
10 May 2018
Citi Bank N.a.
0
21 March 2018
Standard Chartered Bank
0
22 March 2018
Standard Chartered Bank
0
23 March 2021
Axis Bank Limited
0
17 November 2015
Yes Bank Limited
0
17 June 2015
Yes Bank Limited
0
29 January 2015
Others
0
08 October 2013
Nkgsb Co.op. Bank Ltd.
0
13 November 2009
State Bank Of India
0
13 November 2013
Nkgsb Co.op. Bank Ltd.
0
24 January 2013
The Shamrao Vithal Co-operative Bank Limited
0
09 October 2012
The Shamrao Vithal Co-operative Bank Limited
0
28 December 2011
India Factoring And Finance Solutions Private Limited
0
08 December 2012
The Shamrao Vithal Co-operative Bank Ltd.
0
26 March 2008
The Kapol Co-operative Bank Limited
0
23 February 2012
Axis Bank Limited
0
22 July 2021
Others
0
20 December 2021
Hdfc Bank Limited
0
12 November 2018
Axis Bank Limited
0
19 April 2022
Standard Chartered Bank
0
19 April 2022
Standard Chartered Bank
0
08 June 2022
Others
0
08 June 2022
Others
0
10 May 2018
Citi Bank N.a.
0
21 March 2018
Standard Chartered Bank
0
22 March 2018
Standard Chartered Bank
0
23 March 2021
Axis Bank Limited
0
17 November 2015
Yes Bank Limited
0
17 June 2015
Yes Bank Limited
0
29 January 2015
Others
0
08 October 2013
Nkgsb Co.op. Bank Ltd.
0
13 November 2009
State Bank Of India
0
13 November 2013
Nkgsb Co.op. Bank Ltd.
0
24 January 2013
The Shamrao Vithal Co-operative Bank Limited
0
09 October 2012
The Shamrao Vithal Co-operative Bank Limited
0
28 December 2011
India Factoring And Finance Solutions Private Limited
0
08 December 2012
The Shamrao Vithal Co-operative Bank Ltd.
0
26 March 2008
The Kapol Co-operative Bank Limited
0
23 February 2012
Axis Bank Limited
0
22 July 2021
Others
0
20 December 2021
Hdfc Bank Limited
0
12 November 2018
Axis Bank Limited
0
19 April 2022
Standard Chartered Bank
0
19 April 2022
Standard Chartered Bank
0
08 June 2022
Others
0
08 June 2022
Others
0
10 May 2018
Citi Bank N.a.
0
21 March 2018
Standard Chartered Bank
0
22 March 2018
Standard Chartered Bank
0
23 March 2021
Axis Bank Limited
0
17 November 2015
Yes Bank Limited
0
17 June 2015
Yes Bank Limited
0
29 January 2015
Others
0
08 October 2013
Nkgsb Co.op. Bank Ltd.
0
13 November 2009
State Bank Of India
0
13 November 2013
Nkgsb Co.op. Bank Ltd.
0
24 January 2013
The Shamrao Vithal Co-operative Bank Limited
0
09 October 2012
The Shamrao Vithal Co-operative Bank Limited
0
28 December 2011
India Factoring And Finance Solutions Private Limited
0
08 December 2012
The Shamrao Vithal Co-operative Bank Ltd.
0
26 March 2008
The Kapol Co-operative Bank Limited
0
23 February 2012
Axis Bank Limited
0
Documents
Form CHG-1-03042021_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-24082020-signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Notice of resignation;-21012020
Form AOC-5-01012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Form MGT-14-14122019_signed
Copy of board resolution-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(1)-13122019
Form MR-1-24112019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-13112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13112019
Copy of board resolution-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
