Company Information

CIN
Status
Date of Incorporation
03 September 1996
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
18,960,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maheshchandra Khandelwal
Maheshchandra Khandelwal
Beneficial Owner
over 1 year ago
Raghav Alok Khandelwal
Raghav Alok Khandelwal
Director/Designated Partner
almost 2 years ago
Alok Maheshchandra Khandelwal
Alok Maheshchandra Khandelwal
Director/Designated Partner
almost 2 years ago
Sunita Alok Khandelwal
Sunita Alok Khandelwal
Director/Designated Partner
over 14 years ago
Anuradha Khandelwal
Anuradha Khandelwal
Whole Time Director
over 28 years ago

Past Directors

Paran Atul Khandelwal
Paran Atul Khandelwal
Additional Director
almost 12 years ago
Atul Khandelwal
Atul Khandelwal
Additional Director
over 15 years ago

Charges

59 Crore
20 November 2019
Sidbi
2 Crore
27 November 2018
Tata Capital Financial Services Limited
6 Crore
06 October 2018
Wardhaman Urban Cooperative Bank Ltd
1 Crore
09 December 2016
Axis Bank Limited
23 Crore
29 March 2016
Small Industries Development Bank Of India
94 Lak
20 January 2011
Axis Bank Limited
23 Crore
24 September 2008
Small Industrial Development Bank Of India
45 Lak
03 February 2010
Small Industries Development Bank Of India
1 Crore
05 December 2008
Small Industries Development Bank Of India
18 Lak
16 December 2009
Small Industries Development Bank Of India
22 Lak
20 January 2001
State Bank Of India
4 Crore
25 January 1997
State Bank Of India
30 Lak
29 November 2004
State Bank Of India
45 Lak
26 March 1997
State Bank Of India
6 Crore
15 April 1999
State Bank Of India
6 Crore
27 September 2021
Sidbi
3 Crore
29 September 2020
Sidbi
40 Lak
23 November 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
09 June 2022
Tata Capital Financial Services Limited
0
23 June 2022
Sidbi
0
24 March 2022
Sidbi
0
27 September 2021
Sidbi
0
29 March 2016
Others
0
09 December 2016
Axis Bank Limited
0
06 January 2022
Sidbi
0
20 January 2011
Axis Bank Limited
0
06 October 2018
Others
0
29 September 2020
Sidbi
0
20 November 2019
Sidbi
0
27 November 2018
Tata Capital Financial Services Limited
0
27 November 2018
Tata Capital Financial Services Limited
0
15 April 1999
State Bank Of India
0
03 February 2010
Small Industries Development Bank Of India
0
24 September 2008
Small Industrial Development Bank Of India
0
05 December 2008
Small Industries Development Bank Of India
0
20 January 2001
State Bank Of India
0
26 March 1997
State Bank Of India
0
25 January 1997
State Bank Of India
0
29 November 2004
State Bank Of India
0
16 December 2009
Small Industries Development Bank Of India
0
23 November 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
09 June 2022
Tata Capital Financial Services Limited
0
23 June 2022
Sidbi
0
24 March 2022
Sidbi
0
27 September 2021
Sidbi
0
29 March 2016
Others
0
09 December 2016
Axis Bank Limited
0
06 January 2022
Sidbi
0
20 January 2011
Axis Bank Limited
0
06 October 2018
Others
0
29 September 2020
Sidbi
0
20 November 2019
Sidbi
0
27 November 2018
Tata Capital Financial Services Limited
0
27 November 2018
Tata Capital Financial Services Limited
0
15 April 1999
State Bank Of India
0
03 February 2010
Small Industries Development Bank Of India
0
24 September 2008
Small Industrial Development Bank Of India
0
05 December 2008
Small Industries Development Bank Of India
0
20 January 2001
State Bank Of India
0
26 March 1997
State Bank Of India
0
25 January 1997
State Bank Of India
0
29 November 2004
State Bank Of India
0
16 December 2009
Small Industries Development Bank Of India
0
23 November 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
09 June 2022
Tata Capital Financial Services Limited
0
23 June 2022
Sidbi
0
24 March 2022
Sidbi
0
27 September 2021
Sidbi
0
29 March 2016
Others
0
09 December 2016
Axis Bank Limited
0
06 January 2022
Sidbi
0
20 January 2011
Axis Bank Limited
0
06 October 2018
Others
0
29 September 2020
Sidbi
0
20 November 2019
Sidbi
0
27 November 2018
Tata Capital Financial Services Limited
0
27 November 2018
Tata Capital Financial Services Limited
0
15 April 1999
State Bank Of India
0
03 February 2010
Small Industries Development Bank Of India
0
24 September 2008
Small Industrial Development Bank Of India
0
05 December 2008
Small Industries Development Bank Of India
0
20 January 2001
State Bank Of India
0
26 March 1997
State Bank Of India
0
25 January 1997
State Bank Of India
0
29 November 2004
State Bank Of India
0
16 December 2009
Small Industries Development Bank Of India
0
23 November 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
09 June 2022
Tata Capital Financial Services Limited
0
23 June 2022
Sidbi
0
24 March 2022
Sidbi
0
27 September 2021
Sidbi
0
29 March 2016
Others
0
09 December 2016
Axis Bank Limited
0
06 January 2022
Sidbi
0
20 January 2011
Axis Bank Limited
0
06 October 2018
Others
0
29 September 2020
Sidbi
0
20 November 2019
Sidbi
0
27 November 2018
Tata Capital Financial Services Limited
0
27 November 2018
Tata Capital Financial Services Limited
0
15 April 1999
State Bank Of India
0
03 February 2010
Small Industries Development Bank Of India
0
24 September 2008
Small Industrial Development Bank Of India
0
05 December 2008
Small Industries Development Bank Of India
0
20 January 2001
State Bank Of India
0
26 March 1997
State Bank Of India
0
25 January 1997
State Bank Of India
0
29 November 2004
State Bank Of India
0
16 December 2009
Small Industries Development Bank Of India
0
23 November 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
09 June 2022
Tata Capital Financial Services Limited
0
23 June 2022
Sidbi
0
24 March 2022
Sidbi
0
27 September 2021
Sidbi
0
29 March 2016
Others
0
09 December 2016
Axis Bank Limited
0
06 January 2022
Sidbi
0
20 January 2011
Axis Bank Limited
0
06 October 2018
Others
0
29 September 2020
Sidbi
0
20 November 2019
Sidbi
0
27 November 2018
Tata Capital Financial Services Limited
0
27 November 2018
Tata Capital Financial Services Limited
0
15 April 1999
State Bank Of India
0
03 February 2010
Small Industries Development Bank Of India
0
24 September 2008
Small Industrial Development Bank Of India
0
05 December 2008
Small Industries Development Bank Of India
0
20 January 2001
State Bank Of India
0
26 March 1997
State Bank Of India
0
25 January 1997
State Bank Of India
0
29 November 2004
State Bank Of India
0
16 December 2009
Small Industries Development Bank Of India
0

Documents

Form BEN - 2-05012021_signed
Form DPT-3-04012021_signed
Declaration under section 90-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Form CHG-1-04102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-03082020-signed
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
Form MGT-7-26112019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form AOC-4(XBRL)-20112019_signed
Optional Attachment-(1)-19112019
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form MSME FORM I-31102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019