Company Information

CIN
Status
Date of Incorporation
04 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuthpady Chandra Shetty
Kuthpady Chandra Shetty
Managing Director
almost 2 years ago
Bagjun Nikshankar Shetty
Bagjun Nikshankar Shetty
Director/Designated Partner
almost 3 years ago
Mallika Chandra Shetty
Mallika Chandra Shetty
Director
about 21 years ago
Rachana Chandra Shetty
Rachana Chandra Shetty
Director
about 21 years ago
Kartik Chandra Shetty
Kartik Chandra Shetty
Director
about 21 years ago

Charges

20 Crore
27 March 2019
Hdfc Bank Limited
3 Crore
28 February 2015
Hdfc Bank Limited
16 Crore
29 January 2015
Hdfc Bank Limited
1 Crore
11 September 2006
State Bank Of India
5 Crore
06 January 2006
Hdfc Bank Limited
33 Lak
28 February 2015
Hdfc Bank Limited
0
29 January 2015
Hdfc Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
11 September 2006
State Bank Of India
0
06 January 2006
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
29 January 2015
Hdfc Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
11 September 2006
State Bank Of India
0
06 January 2006
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
29 January 2015
Hdfc Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
11 September 2006
State Bank Of India
0
06 January 2006
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form DPT-3-01092020-signed
Form MSME FORM I-21122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-31102019_signed
Form CHG-1-31102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Instrument(s) of creation or modification of charge;-30102019
Form CHG-1-23092019_signed
Optional Attachment-(1)-23092019
Instrument(s) of creation or modification of charge;-23092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923
Form DPT-3-04072019
Form MSME FORM I-04062019_signed
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed