Company Information
CIN
Status
Date of Incorporation
19 April 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dinesh Amrutlal Parekh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Motilal Tejraj Jain
Additional Director
over 9 years ago
over 9 years ago
Prakash Pravin Mehta
Director
almost 19 years ago
almost 19 years ago
Devendra Rekhraj Mehta
Director
over 23 years ago
over 23 years ago
Pragnesh Suresh Parekh
Director
over 23 years ago
over 23 years ago
Charges
29 October 2005
Rajarambapu Sahakari Bank Ltd. Peth.
5 Crore
11 October 2011
Rajarambapu Sahakari Bank Ltd. Peth.
71 Lak
09 January 2012
Rajarambapu Sahakari Bank Ltd. Peth.
1 Crore
21 January 2004
State Bank Of India
2 Crore
21 January 2004
State Bank Of India
2 Crore
24 March 2004
State Bank Of India
4 Crore
17 November 2020
Hdfc Bank Limited
5 Crore
17 November 2020
Hdfc Bank Limited
0
29 October 2005
Others
0
24 March 2004
State Bank Of India
0
21 January 2004
State Bank Of India
0
21 January 2004
State Bank Of India
0
09 January 2012
Rajarambapu Sahakari Bank Ltd. Peth.
0
11 October 2011
Rajarambapu Sahakari Bank Ltd. Peth.
0
17 November 2020
Hdfc Bank Limited
0
29 October 2005
Others
0
24 March 2004
State Bank Of India
0
21 January 2004
State Bank Of India
0
21 January 2004
State Bank Of India
0
09 January 2012
Rajarambapu Sahakari Bank Ltd. Peth.
0
11 October 2011
Rajarambapu Sahakari Bank Ltd. Peth.
0
17 November 2020
Hdfc Bank Limited
0
29 October 2005
Others
0
24 March 2004
State Bank Of India
0
21 January 2004
State Bank Of India
0
21 January 2004
State Bank Of India
0
09 January 2012
Rajarambapu Sahakari Bank Ltd. Peth.
0
11 October 2011
Rajarambapu Sahakari Bank Ltd. Peth.
0
Documents
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Letter of the charge holder stating that the amount has been satisfied-13112020
Form CHG-4-13112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201113
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-31072019-signed
Letter of the charge holder stating that the amount has been satisfied-23072019
Form CHG-4-23072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190723
Auditor?s certificate-29062019
Form CHG-1-02112018_signed
Instrument(s) of creation or modification of charge;-02112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181102
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed