Company Information

CIN
Status
Date of Incorporation
19 August 1999
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
3,620,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Peerchand Mishrimal Bhansali
Peerchand Mishrimal Bhansali
Director/Designated Partner
about 1 year ago
Jayeshkumar Peerchand Bhansali
Jayeshkumar Peerchand Bhansali
Director
over 11 years ago
Chandraben Peerchand Bhansali
Chandraben Peerchand Bhansali
Director
about 14 years ago

Charges

10 Crore
27 June 2017
Kotak Mahindra Bank Limited
10 Crore
24 May 2000
Union Bank Of India
4 Crore
21 November 2011
Union Bank Of India
50 Lak
21 November 2011
Union Bank Of India
0
24 May 2000
Union Bank Of India
0
27 June 2017
Others
0
21 November 2011
Union Bank Of India
0
24 May 2000
Union Bank Of India
0
27 June 2017
Others
0
21 November 2011
Union Bank Of India
0
24 May 2000
Union Bank Of India
0
27 June 2017
Others
0
21 November 2011
Union Bank Of India
0
24 May 2000
Union Bank Of India
0
27 June 2017
Others
0
21 November 2011
Union Bank Of India
0
24 May 2000
Union Bank Of India
0
27 June 2017
Others
0

Documents

Form DPT-3-11112020_signed
Form DPT-3-03102020-signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-20072019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Copy of MGT-8-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-09092017
Form CHG-1-09092017_signed
Instrument(s) of creation or modification of charge;-09092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170909
Form CHG-4-02092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170902
Letter of the charge holder stating that the amount has been satisfied-01092017
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017