Company Information
CIN
Status
Date of Incorporation
24 May 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 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shivkant Kashinath Khetan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kashinath Ramswaroop Khetan
Beneficial Owner
over 20 years ago
over 20 years ago
Charges
08 March 2018
Kotak Mahindra Bank Limited
1 Crore
04 March 2017
Shri Arihant Co-op. Bank Limited
60 Lak
26 May 2003
Bank Of India
65 Lak
17 July 2003
Bank Of India
25 Lak
18 March 2004
Bank Of India
1 Crore
22 January 2010
Bank Of India
17 Lak
30 November 2007
Bank Of India
35 Lak
17 July 2003
Bank Of India
25 Lak
04 March 2017
Others
0
08 March 2018
Others
0
22 January 2010
Bank Of India
0
17 July 2003
Bank Of India
0
18 March 2004
Bank Of India
0
17 July 2003
Bank Of India
0
26 May 2003
Bank Of India
0
30 November 2007
Bank Of India
0
31 October 2023
Others
0
04 March 2017
Others
0
08 March 2018
Others
0
22 January 2010
Bank Of India
0
17 July 2003
Bank Of India
0
18 March 2004
Bank Of India
0
17 July 2003
Bank Of India
0
26 May 2003
Bank Of India
0
30 November 2007
Bank Of India
0
Documents
Form DPT-3-04112020_signed
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form DPT-3-29062020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Optional Attachment-(1)-03042018
Instrument(s) of creation or modification of charge;-03042018
Form CHG-4-03042018_signed
Form CHG-1-03042018_signed
Letter of the charge holder stating that the amount has been satisfied-03042018
