Company Information

CIN
Status
Date of Incorporation
04 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cotton Ginnin, Cleaning and Baling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Paras Chetan Mehta
Paras Chetan Mehta
Director
about 17 years ago
Geeta Chetan Mehta
Geeta Chetan Mehta
Director
over 25 years ago
Chetan Kantilal Mehta
Chetan Kantilal Mehta
Director
over 25 years ago

Charges

88 Crore
13 February 2017
Oriental Bank Of Commerce
37 Lak
02 June 2011
Oriental Bank Of Commerce
80 Lak
02 November 2010
Oriental Bank Of Commerce
97 Lak
24 November 2008
Oriental Bank Of Commerce
83 Lak
29 October 2004
Oriental Bank Of Commerce
71 Lak
29 October 2004
Oriental Bank Of Commerce
40 Crore
28 October 2004
Oriental Bank Of Commerce
3 Crore
28 October 2004
Oriental Bank Of Commerce
32 Crore
07 October 2020
Canara Bank
29 Lak
21 September 2020
Punjab National Bank
4 Crore
04 July 2020
Punjab National Bank
2 Crore
05 February 2020
Oriental Bank Of Commerce
1 Crore
24 November 2021
Others
0
30 October 2021
Others
0
05 February 2020
Others
0
29 October 2004
Others
0
28 October 2004
Others
0
07 October 2020
Canara Bank
0
21 September 2020
Others
0
13 February 2017
Others
0
04 July 2020
Others
0
02 June 2011
Oriental Bank Of Commerce
0
02 November 2010
Oriental Bank Of Commerce
0
29 October 2004
Oriental Bank Of Commerce
0
28 October 2004
Oriental Bank Of Commerce
0
24 November 2008
Oriental Bank Of Commerce
0
24 November 2021
Others
0
30 October 2021
Others
0
05 February 2020
Others
0
29 October 2004
Others
0
28 October 2004
Others
0
07 October 2020
Canara Bank
0
21 September 2020
Others
0
13 February 2017
Others
0
04 July 2020
Others
0
02 June 2011
Oriental Bank Of Commerce
0
02 November 2010
Oriental Bank Of Commerce
0
29 October 2004
Oriental Bank Of Commerce
0
28 October 2004
Oriental Bank Of Commerce
0
24 November 2008
Oriental Bank Of Commerce
0
24 November 2021
Others
0
30 October 2021
Others
0
05 February 2020
Others
0
29 October 2004
Others
0
28 October 2004
Others
0
07 October 2020
Canara Bank
0
21 September 2020
Others
0
13 February 2017
Others
0
04 July 2020
Others
0
02 June 2011
Oriental Bank Of Commerce
0
02 November 2010
Oriental Bank Of Commerce
0
29 October 2004
Oriental Bank Of Commerce
0
28 October 2004
Oriental Bank Of Commerce
0
24 November 2008
Oriental Bank Of Commerce
0

Documents

Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-09122020
Form DPT-3-02122020-signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-15022020
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-03072019