Company Information
CIN
Status
Date of Incorporation
20 November 1990
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 2022
Paid Up Capital
1,325,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anuj Sushilkumar Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anish Rajendrakumar Goenka
Director
over 9 years ago
over 9 years ago
Sunil Beniprasad Goenka
Director
over 9 years ago
over 9 years ago
Rajendra Goenka
Director
over 15 years ago
over 15 years ago
Amit Rajendra Goenka
Wholetime Director
almost 16 years ago
almost 16 years ago
Past Directors
Man Singh Chandel
Additional Director
almost 20 years ago
almost 20 years ago
Charges
25 July 2014
Yes Bank Limited
7 Crore
29 September 2020
Hdfc Bank Limited
89 Lak
17 March 2020
Hdfc Bank Limited
10 Crore
29 August 2022
Hdfc Bank Limited
0
17 March 2020
Hdfc Bank Limited
0
29 September 2020
Hdfc Bank Limited
0
25 July 2014
Yes Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
17 March 2020
Hdfc Bank Limited
0
29 September 2020
Hdfc Bank Limited
0
25 July 2014
Yes Bank Limited
0
Documents
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-16092020-signed
Letter of the charge holder stating that the amount has been satisfied-11092020
Form CHG-4-11092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Optional Attachment-(1)-15062020
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form ADT-1-07032020_signed
Form DIR-12-07032020_signed
Optional Attachment-(1)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Interest in other entities;-04032020
Optional Attachment-(2)-04032020
Copy of written consent given by auditor-03032020
Copy of resolution passed by the company-03032020
Copy of the intimation sent by company-03032020
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Form DPT-3-30062019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form MGT-7-26122018_signed