Company Information

CIN
Status
Date of Incorporation
18 June 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasudeo Chaudhary
Vasudeo Chaudhary
Director/Designated Partner
about 3 years ago

Past Directors

Monika Mayank Chaudhary
Monika Mayank Chaudhary
Director
over 15 years ago
Mayank Chaudhary
Mayank Chaudhary
Director
almost 34 years ago

Charges

11 Crore
14 November 2013
Kotak Mahindra Bank Limited
4 Crore
31 July 2010
Standard Chartered Bank
80 Lak
28 March 2008
Dcb Bank Limited
4 Crore
03 February 1998
Development Credit Bank
3 Lak
08 November 1995
Development Credit Bank
3 Lak
03 February 1988
Development Credit Bank
3 Lak
29 February 1988
State Bank Of Indorre
20 Lak
05 September 1988
State Bank Of Indorre
50 Lak
24 October 2020
Hdb Financial Services Limited
48 Lak
28 July 2020
Dcb Bank Limited
1 Crore
28 July 2020
Others
0
24 October 2020
Others
0
28 March 2008
Others
0
03 February 1998
Development Credit Bank
0
31 July 2010
Standard Chartered Bank
0
14 November 2013
Kotak Mahindra Bank Limited
0
05 September 1988
State Bank Of Indorre
0
08 November 1995
Development Credit Bank
0
29 February 1988
State Bank Of Indorre
0
03 February 1988
Development Credit Bank
0
28 July 2020
Others
0
24 October 2020
Others
0
28 March 2008
Others
0
03 February 1998
Development Credit Bank
0
31 July 2010
Standard Chartered Bank
0
14 November 2013
Kotak Mahindra Bank Limited
0
05 September 1988
State Bank Of Indorre
0
08 November 1995
Development Credit Bank
0
29 February 1988
State Bank Of Indorre
0
03 February 1988
Development Credit Bank
0

Documents

Form DPT-3-22032021-signed
Form CHG-1-17022021_signed
Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
Form DPT-3-31122020_signed
Form DPT-3-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(3)-21122020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-02112020
Instrument(s) of creation or modification of charge;-05072020
Form CHG-1-05072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200705
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(2)-28112019