Company Information
CIN
Status
Date of Incorporation
23 January 1992
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
6,772,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautamchand Kawar
Beneficial Owner
almost 2 years ago
almost 2 years ago
Past Directors
Sushila Kawar
Director
over 9 years ago
over 9 years ago
Ritesh Kawar
Additional Director
almost 10 years ago
almost 10 years ago
Sohan Lal Kawar
Director
over 16 years ago
over 16 years ago
Vinay Kumar Kawar
Director
over 22 years ago
over 22 years ago
Charges
31 July 2014
Hdfc Bank Limited
6 Crore
10 March 2008
Bank Of Baroda
3 Crore
03 March 2001
State Bank Of Bikaner And Jaipur
50 Lak
08 February 2023
Hdfc Bank Limited
0
21 October 2022
Others
0
24 June 2022
Others
0
28 June 2022
Others
0
31 July 2014
Hdfc Bank Limited
0
10 March 2008
Bank Of Baroda
0
03 March 2001
State Bank Of Bikaner And Jaipur
0
08 February 2023
Hdfc Bank Limited
0
21 October 2022
Others
0
24 June 2022
Others
0
28 June 2022
Others
0
31 July 2014
Hdfc Bank Limited
0
10 March 2008
Bank Of Baroda
0
03 March 2001
State Bank Of Bikaner And Jaipur
0
Documents
Form BEN - 2-07012021_signed
Form AOC-4-06012021_signed
Declaration under section 90-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-22122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form DPT-3-20102020-signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form DPT-3-03082020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form AOC-4-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-5-01082019-signed
Copy of board resolution-01082019
Declaration under section 90-01082019