Company Information
CIN
Status
Date of Incorporation
14 October 2013
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
27,200,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kailash Champaklal Dave
Director/Designated Partner
over 1 year ago
over 1 year ago
Hinal Rajendra Shah
Manager
over 5 years ago
over 5 years ago
Pratibha Tejpal Shah
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Jayprakash Narayan Jagtap
Director
almost 11 years ago
almost 11 years ago
Shaheen Nasirali Madraswala
Director
almost 11 years ago
almost 11 years ago
Niranjana Chirag Jain
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 19] Pitch Bitumen
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 January 2019
Vijaya Bank
3 Crore
15 September 2015
Hdfc Bank Limited
93 Lak
09 December 2014
Hdfc Bank Limited
75 Lak
30 May 2014
Hdfc Bank Limited
32 Lak
20 November 2022
Hdfc Bank Limited
47 Lak
27 August 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
20 November 2022
Hdfc Bank Limited
0
23 January 2019
Vijaya Bank
0
09 December 2014
Hdfc Bank Limited
0
15 September 2015
Others
0
30 May 2014
Hdfc Bank Limited
0
27 August 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
20 November 2022
Hdfc Bank Limited
0
23 January 2019
Vijaya Bank
0
09 December 2014
Hdfc Bank Limited
0
15 September 2015
Others
0
30 May 2014
Hdfc Bank Limited
0
27 August 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
20 November 2022
Hdfc Bank Limited
0
23 January 2019
Vijaya Bank
0
09 December 2014
Hdfc Bank Limited
0
15 September 2015
Others
0
30 May 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-16092020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-07062019_signed
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Instrument(s) of creation or modification of charge;-20022019
Form CHG-1-20022019_signed
Optional Attachment-(1)-20022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Form AOC-4-21012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019