Company Information
CIN
Status
Date of Incorporation
29 October 1991
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
21,492,000
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gwal Das Mundra
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajkishore Sukhdeo Mundra
Director/Designated Partner
about 33 years ago
about 33 years ago
Pradeep Navratan Gupta
Director
about 33 years ago
about 33 years ago
Past Directors
Sukhdeo Lal Mundra
Director
about 33 years ago
about 33 years ago
Charges
23 October 2018
State Bank Of India
12 Lak
24 August 2017
Standard Chartered Bank
5 Crore
08 April 2011
State Bank Of India
23 Crore
18 October 2014
Bajaj Finance Limited
5 Crore
04 November 2022
State Bank Of India
0
24 August 2017
Standard Chartered Bank
0
29 December 2021
Others
0
08 April 2011
State Bank Of India
0
23 October 2018
State Bank Of India
0
18 October 2014
Bajaj Finance Limited
0
04 November 2022
State Bank Of India
0
24 August 2017
Standard Chartered Bank
0
29 December 2021
Others
0
08 April 2011
State Bank Of India
0
23 October 2018
State Bank Of India
0
18 October 2014
Bajaj Finance Limited
0
Documents
Form DPT-3-11112020-signed
Form DPT-3-16092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-01072019
Form MSME FORM I-07062019_signed
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Instrument(s) of creation or modification of charge;-04052019
Optional Attachment-(3)-04052019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of MGT-8-29122018
Company CSR policy as per section 135(4)-29122018
Instrument(s) of creation or modification of charge;-11042018
Optional Attachment-(1)-11042018