Company Information
CIN
Status
Date of Incorporation
08 September 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,156,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayant Fakirchand Kothari
Director/Designated Partner
about 7 years ago
about 7 years ago
Sumil Jayant Punamiya
Director
over 10 years ago
over 10 years ago
Past Directors
Monica Dipesh Kotecha
Director
over 10 years ago
over 10 years ago
Sunil Manakchand Kotecha
Director
over 21 years ago
over 21 years ago
Prafulkumar Zumbarlal Chordiya
Director
over 23 years ago
over 23 years ago
Prabhakar Eknath Chaudhari
Director
almost 25 years ago
almost 25 years ago
Charges
28 December 2010
Axis Bank Limited
19 Crore
25 April 1997
Union Bank Of India Limited
38 Crore
31 December 2003
Union Bank Of India
1 Crore
28 April 2010
Standard Chartered Bank
23 Crore
30 December 2010
The Jalgaon People's Co-op Bank Limited
3 Lak
06 July 2001
Union Bank Of India
1 Crore
28 March 2000
The Saraswat Co-op. Bank Ltd
20 Lak
20 July 1994
Union Bank Of India
75 Lak
24 October 1989
Punjab National Bank
55 Lak
24 October 1989
Punjab National Bank
20 Lak
24 October 1989
Punjab National Bank
55 Lak
28 November 2019
Union Bank Of India Limited
37 Crore
28 December 2010
Axis Bank Limited
0
25 April 1997
Others
0
28 November 2019
Others
0
30 December 2010
The Jalgaon People's Co-op Bank Limited
0
06 July 2001
Union Bank Of India
0
24 October 1989
Punjab National Bank
0
24 October 1989
Punjab National Bank
0
20 July 1994
Union Bank Of India
0
28 April 2010
Standard Chartered Bank
0
28 March 2000
The Saraswat Co-op. Bank Ltd
0
24 October 1989
Punjab National Bank
0
31 December 2003
Union Bank Of India
0
28 December 2010
Axis Bank Limited
0
25 April 1997
Others
0
28 November 2019
Others
0
30 December 2010
The Jalgaon People's Co-op Bank Limited
0
06 July 2001
Union Bank Of India
0
24 October 1989
Punjab National Bank
0
24 October 1989
Punjab National Bank
0
20 July 1994
Union Bank Of India
0
28 April 2010
Standard Chartered Bank
0
28 March 2000
The Saraswat Co-op. Bank Ltd
0
24 October 1989
Punjab National Bank
0
31 December 2003
Union Bank Of India
0
Documents
Form DPT-3-10122020-signed
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(3)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-1-25012020_signed
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Instrument(s) of creation or modification of charge;-25012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200125
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(1)-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Form MGT-14-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Supplementary or test audit report under section 143-24102019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed