Company Information

CIN
Status
Date of Incorporation
16 December 1997
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
35,597,470
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Kauromal Mangtani
Santosh Kauromal Mangtani
Director
over 1 year ago
Nilesh Aturlal Mangtani
Nilesh Aturlal Mangtani
Director
almost 23 years ago

Past Directors

Aturlal Kewalram Mangtani
Aturlal Kewalram Mangtani
Additional Director
about 10 years ago
Kauromal Kewalram Mangtani
Kauromal Kewalram Mangtani
Additional Director
about 10 years ago

Charges

9 Crore
21 October 2014
Kotak Mahindra Bank Limited
8 Crore
28 May 2003
State Bank Of India
71 Lak
21 September 2007
State Bank Of India
7 Crore
28 May 2003
State Bank Of India
29 Lak
20 February 1999
State Bank Of India
15 Lak
17 August 2020
Kotak Mahindra Bank Limited
1 Crore
17 August 2020
Others
0
21 October 2014
Others
0
20 February 1999
State Bank Of India
0
28 May 2003
State Bank Of India
0
28 May 2003
State Bank Of India
0
21 September 2007
State Bank Of India
0
17 August 2020
Others
0
21 October 2014
Others
0
20 February 1999
State Bank Of India
0
28 May 2003
State Bank Of India
0
28 May 2003
State Bank Of India
0
21 September 2007
State Bank Of India
0
17 August 2020
Others
0
21 October 2014
Others
0
20 February 1999
State Bank Of India
0
28 May 2003
State Bank Of India
0
28 May 2003
State Bank Of India
0
21 September 2007
State Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-03072019
Form AOC-4-13012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-28122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form CHG-1-23122016_signed
Optional Attachment-(1)-23122016
Instrument(s) of creation or modification of charge;-23122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161223