Company Information
CIN
Status
Date of Incorporation
19 December 1995
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
61,999,850
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shivprakash Kaluram Ruhatiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Omprakash Kaluram Ruhatiya
Beneficial Owner
about 5 years ago
about 5 years ago
Shriprakash Kaluram Agrawal
Beneficial Owner
over 12 years ago
over 12 years ago
Past Directors
Siddharth Shivprakash Ruhatiya
Whole Time Director
about 14 years ago
about 14 years ago
Charges
02 January 2019
Indusind Bank Limited
15 Crore
22 December 2011
Union Bank Of India
36 Crore
22 December 2011
Union Bank Of India
18 Crore
07 November 2008
Union Bank Of India
68 Crore
07 November 2008
Union Bank Of India
7 Crore
25 May 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
02 January 2019
Others
0
22 December 2011
Others
0
07 November 2008
Others
0
22 December 2011
Others
0
07 November 2008
Union Bank Of India
0
25 May 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
02 January 2019
Others
0
22 December 2011
Others
0
07 November 2008
Others
0
22 December 2011
Others
0
07 November 2008
Union Bank Of India
0
25 May 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
02 January 2019
Others
0
22 December 2011
Others
0
07 November 2008
Others
0
22 December 2011
Others
0
07 November 2008
Union Bank Of India
0
25 May 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
02 January 2019
Others
0
22 December 2011
Others
0
07 November 2008
Others
0
22 December 2011
Others
0
07 November 2008
Union Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-28112020
Form CHG-1-28112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201128
Form DPT-3-07102020-signed
Form DIR-12-07072020_signed
Optional Attachment-(2)-06072020
Evidence of cessation;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(4)-04032020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Evidence of cessation;-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(3)-04032020
Form CHG-1-30012020_signed
Optional Attachment-(1)-30012020
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form AOC-4(XBRL)-04012020_signed
Form MGT-7-04012020_signed
Form BEN - 2-01012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
XBRL document in respect Consolidated financial statement-27122019
Declaration under section 90-25122019
Form ADT-1-07122019_signed
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Copy of the intimation sent by company-30112019