Company Information
CIN
Status
Date of Incorporation
22 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,650,000
Authorised Capital
77,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Panditrao Pawar
Ceo
about 1 year ago
about 1 year ago
Past Directors
Harjit Harbans Khanduja
Director
almost 6 years ago
almost 6 years ago
Sonal Khanduja
Director
almost 8 years ago
almost 8 years ago
Harbans Singh Khanduja
Director
almost 15 years ago
almost 15 years ago
Gautam Khanduja
Director
almost 15 years ago
almost 15 years ago
Charges
20 January 2016
Axis Bank Limited
36 Crore
26 May 2015
Syndicate Bank
12 Lak
16 March 2015
Syndicate Bank
17 Lak
24 October 2007
Syndicate Bank
4 Crore
17 March 2012
Syndicate Bank
2 Crore
10 July 1998
Syndicate Bank
50 Lak
21 March 2000
Syndicate Bank
1 Crore
04 March 2003
Syndicate Bank
2 Crore
25 April 2008
Hdfc Bank Limited
2 Crore
10 January 2020
Axis Bank Limited
2 Crore
26 April 2023
Axis Bank Limited
30 Lak
27 May 2022
Axis Bank Limited
2 Crore
14 December 2021
Axis Bank Limited
5 Crore
26 April 2023
Axis Bank Limited
0
14 December 2021
Axis Bank Limited
0
27 May 2022
Axis Bank Limited
0
10 January 2020
Axis Bank Limited
0
20 January 2016
Axis Bank Limited
0
16 March 2015
Syndicate Bank
0
10 July 1998
Syndicate Bank
0
17 March 2012
Syndicate Bank
0
21 March 2000
Syndicate Bank
0
26 May 2015
Syndicate Bank
0
04 March 2003
Syndicate Bank
0
25 April 2008
Hdfc Bank Limited
0
24 October 2007
Syndicate Bank
0
26 April 2023
Axis Bank Limited
0
14 December 2021
Axis Bank Limited
0
27 May 2022
Axis Bank Limited
0
10 January 2020
Axis Bank Limited
0
20 January 2016
Axis Bank Limited
0
16 March 2015
Syndicate Bank
0
10 July 1998
Syndicate Bank
0
17 March 2012
Syndicate Bank
0
21 March 2000
Syndicate Bank
0
26 May 2015
Syndicate Bank
0
04 March 2003
Syndicate Bank
0
25 April 2008
Hdfc Bank Limited
0
24 October 2007
Syndicate Bank
0
Documents
Form DPT-3-25092020-signed
Notice of resignation;-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(3)-21022020
Form DIR-12-21022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Evidence of cessation;-21022020
Form CHG-1-08022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200208
Instrument(s) of creation or modification of charge;-07022020
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
Form ADT-1-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form DIR-12-01052019_signed