Company Information

CIN
Status
Date of Incorporation
11 July 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,537,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganpatraj Kanraj Chopra
Ganpatraj Kanraj Chopra
Beneficial Owner
over 1 year ago

Past Directors

Nutan Pankaj Chopra
Nutan Pankaj Chopra
Additional Director
over 3 years ago
Pankaj Ganpatraj Chopra
Pankaj Ganpatraj Chopra
Additional Director
about 9 years ago
Suchita Rajesh Chopra
Suchita Rajesh Chopra
Additional Director
about 14 years ago
Rajesh Ganpatraj Chopra
Rajesh Ganpatraj Chopra
Director
over 27 years ago
Vikas Devichand Chopra
Vikas Devichand Chopra
Director
over 27 years ago

Charges

25 Crore
26 December 2013
Punjab National Bank
23 Crore
01 May 2014
Punjab National Bank
2 Crore
30 July 2007
Icici Bank (ebor)
1 Crore
07 January 2010
The Bank Of Rajasthan Limited
15 Lak
28 February 1998
The Bank Of Rajasthan
50 Lak
23 March 2011
Icici Bank (ebor)
13 Crore
26 December 2019
Punjab National Bank
1 Crore
18 May 2022
Others
0
26 December 2013
Others
0
26 December 2019
Others
0
28 February 1998
The Bank Of Rajasthan
0
01 May 2014
Punjab National Bank
0
23 March 2011
Icici Bank (ebor)
0
30 July 2007
Icici Bank (ebor)
0
07 January 2010
The Bank Of Rajasthan Limited
0
18 May 2022
Others
0
26 December 2013
Others
0
26 December 2019
Others
0
28 February 1998
The Bank Of Rajasthan
0
01 May 2014
Punjab National Bank
0
23 March 2011
Icici Bank (ebor)
0
30 July 2007
Icici Bank (ebor)
0
07 January 2010
The Bank Of Rajasthan Limited
0
18 May 2022
Others
0
26 December 2013
Others
0
26 December 2019
Others
0
28 February 1998
The Bank Of Rajasthan
0
01 May 2014
Punjab National Bank
0
23 March 2011
Icici Bank (ebor)
0
30 July 2007
Icici Bank (ebor)
0
07 January 2010
The Bank Of Rajasthan Limited
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
Form DPT-3-17092020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-28062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-21052019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form CHG-1-06042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180406
Instrument(s) of creation or modification of charge;-05042018
Form CHG-4-20032018_signed