Company Information
CIN
Status
Date of Incorporation
18 December 1986
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
18,820,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Amrita Abhishek Vaid
Additional Director
about 10 years ago
about 10 years ago
Vir Vikram Sardarilal Vaid
Director
about 18 years ago
about 18 years ago
Abhishek Vir Vikram Vaid
Director
over 18 years ago
over 18 years ago
Shaleen Vir Vikram Vaid
Director
over 25 years ago
over 25 years ago
Charges
12 December 2018
Yes Bank Limited
2 Crore
04 August 2017
Icici Bank Limited
90 Lak
30 December 2016
Icici Bank Limited
2 Crore
22 March 1999
Punjab National Bank
1 Crore
16 November 1999
Punjab National Bank
1 Crore
18 April 1992
Punjab National Bank
25 Lak
24 December 1993
Punjab National Bank
12 Crore
25 September 2019
Kotak Mahindra Bank Limited
4 Crore
30 December 2016
Others
0
04 August 2017
Others
0
12 December 2018
Yes Bank Limited
0
24 December 1993
Punjab National Bank
0
25 September 2019
Others
0
16 November 1999
Punjab National Bank
0
18 April 1992
Punjab National Bank
0
22 March 1999
Punjab National Bank
0
30 December 2016
Others
0
04 August 2017
Others
0
12 December 2018
Yes Bank Limited
0
24 December 1993
Punjab National Bank
0
25 September 2019
Others
0
16 November 1999
Punjab National Bank
0
18 April 1992
Punjab National Bank
0
22 March 1999
Punjab National Bank
0
30 December 2016
Others
0
04 August 2017
Others
0
12 December 2018
Yes Bank Limited
0
24 December 1993
Punjab National Bank
0
25 September 2019
Others
0
16 November 1999
Punjab National Bank
0
18 April 1992
Punjab National Bank
0
22 March 1999
Punjab National Bank
0
30 December 2016
Others
0
04 August 2017
Others
0
12 December 2018
Yes Bank Limited
0
24 December 1993
Punjab National Bank
0
25 September 2019
Others
0
16 November 1999
Punjab National Bank
0
18 April 1992
Punjab National Bank
0
22 March 1999
Punjab National Bank
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Copy of resolution passed by the company-18042019
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
Optional Attachment-(1)-09042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Letter of the charge holder stating that the amount has been satisfied-28032019
Form CHG-4-28032019_signed
Form ADT-3-20032019_signed