Company Information

CIN
Status
Date of Incorporation
02 August 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinayakumar Purushottamlal Khemka
Vinayakumar Purushottamlal Khemka
Whole Time Director
over 10 years ago
Purushottamlal Goverdhandas Khemka
Purushottamlal Goverdhandas Khemka
Managing Director
over 34 years ago

Past Directors

Yogesh Khemka
Yogesh Khemka
Director
about 30 years ago

Charges

7 Crore
01 September 2017
Kotak Mahindra Bank Limited
7 Crore
15 March 2007
Idbi Bank Limited
6 Crore
24 November 2010
Idbi Bank Limited
25 Lak
17 December 1999
Industrial Development Bank Of India Limited
1 Crore
01 September 2017
Others
0
24 November 2010
Idbi Bank Limited
0
17 December 1999
Industrial Development Bank Of India Limited
0
15 March 2007
Idbi Bank Limited
0
01 September 2017
Others
0
24 November 2010
Idbi Bank Limited
0
17 December 1999
Industrial Development Bank Of India Limited
0
15 March 2007
Idbi Bank Limited
0
01 September 2017
Others
0
24 November 2010
Idbi Bank Limited
0
17 December 1999
Industrial Development Bank Of India Limited
0
15 March 2007
Idbi Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-25092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-25102019
Optional Attachment-(1)-30062019
Form CHG-4-02012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190102
Letter of the charge holder stating that the amount has been satisfied-28122018
Form CHG-4-11122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181211
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Letter of the charge holder stating that the amount has been satisfied-07122018
Letter of the charge holder stating that the amount has been satisfied-06122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Instrument(s) of creation or modification of charge;-02072018
Optional Attachment-(1)-02072018
Form CHG-1-02072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180702
CERTIFICATE OF REGISTRATION OF CHARGE-20171222
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed