Company Information
CIN
Status
Date of Incorporation
27 November 1987
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 December 2020
Paid Up Capital
37,010,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Awadh Bihari Pandey
Wholetime Director
over 4 years ago
over 4 years ago
Ramesh Jayaswal
Director
almost 18 years ago
almost 18 years ago
Arvind Jayaswal
Director
almost 18 years ago
almost 18 years ago
Dhananjay Uchit Singh
Wholetime Director
almost 21 years ago
almost 21 years ago
Laxmi Prasad Shaw
Director
over 37 years ago
over 37 years ago
Charges
05 September 2007
State Bank Of India
14 Crore
28 December 1995
State Bank Of India
14 Crore
11 January 1985
Bank Of Maharashtra
24 Lak
28 February 1984
The State Industrial And Investment Corportionh Of Maharastr
45 Lak
24 August 2015
Axis Bank Limited
12 Lak
06 September 2010
Kotak Mahindra Bank Limited
7 Lak
16 May 1998
State Bank Of India
25 Lak
22 April 1988
State Bank Of India
90 Lak
18 January 1998
State Bank Of India
2 Crore
30 November 1996
State Bank Of India
40 Lak
18 January 1991
State Bank Of India
2 Crore
24 September 2007
State Bank Of India
19 Crore
18 January 1991
State Bank Of India
2 Crore
22 April 1988
State Bank Of India
73 Lak
28 June 1996
State Bank Of India
9 Crore
23 March 2021
State Bank Of India
2 Crore
06 May 2020
State Bank Of India
1 Crore
Documents
Form DPT-3-02082021-signed
Form MSME FORM I-16022021_signed
Form DIR-12-29092020_signed
Form MGT-14-30092020_signed
Form MR-1-30092020_signed
Optional Attachment-(1)-28092020
Copy of shareholders resolution-28092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Form DIR-12-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form CHG-4-11092020_signed
Form DPT-3-10092020-signed
Letter of the charge holder stating that the amount has been satisfied-10092020
Form MSME FORM I-22082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-12052020
Optional Attachment-(2)-12052020
Optional Attachment-(1)-12052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200512
