Company Information

CIN
Status
Date of Incorporation
09 August 2004
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
5,060,700
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayaprakash Nauranglal Singhania
Vijayaprakash Nauranglal Singhania
Director/Designated Partner
almost 2 years ago
Ritesh Vijayaprakash Singhania
Ritesh Vijayaprakash Singhania
Director/Designated Partner
almost 2 years ago
Anuj Vijayprakash Singhania
Anuj Vijayprakash Singhania
Director/Designated Partner
over 2 years ago
Divyam Vijayprakash Singhania
Divyam Vijayprakash Singhania
Director/Designated Partner
over 15 years ago

Past Directors

Ritu Singhania
Ritu Singhania
Director
almost 10 years ago
Ashish Brijmohan Singhania
Ashish Brijmohan Singhania
Director
almost 10 years ago
Ashadevi Vijayprakash Singhania
Ashadevi Vijayprakash Singhania
Director
almost 10 years ago

Charges

30 Crore
05 June 2018
Kotak Mahindra Bank Limited
30 Crore
29 December 2009
Bank Of Baroda
6 Crore
24 June 2014
The Shamrao Vithal Co-operative Bank Limited
6 Crore
05 June 2018
Others
0
24 June 2014
The Shamrao Vithal Co-operative Bank Limited
0
29 December 2009
Bank Of Baroda
0
05 June 2018
Others
0
24 June 2014
The Shamrao Vithal Co-operative Bank Limited
0
29 December 2009
Bank Of Baroda
0
05 June 2018
Others
0
24 June 2014
The Shamrao Vithal Co-operative Bank Limited
0
29 December 2009
Bank Of Baroda
0

Documents

Form MSME FORM I-29102020_signed
Form DPT-3-06102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-08122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-16112019_signed
Form BEN - 2-31072019_signed
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(1)-27072019
Optional Attachment-(2)-27072019
Declaration under section 90-27072019
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form DIR-12-13042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Optional Attachment-(1)-12042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
Form MGT-7-28122018_signed
Form AOC-4(XBRL)-28122018_signed