Company Information
CIN
Status
Date of Incorporation
24 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,145,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kantilal Arjanbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Mulchand Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Raghavji Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Raghavji Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Patel Narsidas
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Rahul Patel Narsidas
Director
almost 20 years ago
almost 20 years ago
Charges
07 February 2019
Vistra Itcl (india) Limited
50 Crore
19 March 2018
Vistra Itcl (india) Limited
370 Crore
19 March 2018
Vistra Itcl (india) Limited
144 Crore
19 March 2018
Vistra Itcl (india) Limited
153 Crore
19 March 2018
Vistra Itcl (india) Limited
432 Crore
17 March 2018
Vistra Itcl (india) Limited
36 Crore
12 October 2017
Vistra Itcl (india) Limited
230 Crore
29 June 2017
Vistra Itcl (india) Limited
30 Crore
16 June 2017
Indusind Bank Ltd.
18 Crore
02 January 2017
Axis Trustee Services Limited
190 Crore
24 June 2016
Il & Fs Trust Company Limited
45 Crore
07 December 2015
Unit Trust Of India Investment Advisory Services Limited
250 Crore
31 October 2015
India Infoline Finance Limited
2 Crore
16 September 2015
Axis Trustee Services Limited
53 Crore
14 August 2015
Axis Trustee Services Limited
54 Crore
27 July 2015
Il & Fs Trust Company Limited
41 Crore
06 December 2014
Icici Bank Limited
60 Crore
28 October 2014
Idbi Trusteeship Services Limited
360 Crore
03 July 2017
Piramal Trusteeship Services Private Limited
330 Crore
12 August 2016
Jm Financial Credit Solutions Limited
330 Crore
29 October 2016
Jm Financial Credit Solutions Limited
105 Crore
02 February 2016
Il & Fs Trust Company Limited
100 Crore
24 December 2014
Il & Fs Trust Company Limited
160 Crore
14 April 2015
Il & Fs Trust Company Limited
350 Crore
23 November 2012
Kotak Mahindra Bank Limited
4 Crore
07 May 2015
Quality Investment Private Limited
67 Crore
13 August 2014
Il & Fs Trust Company Limited
100 Crore
07 May 2015
Fortune Financial Services (india) Limited
31 Crore
06 February 2015
Il & Fs Trust Company Limited
100 Crore
30 December 2014
Il & Fs Trust Company Limited
113 Crore
29 June 2015
Icici Bank Limited
60 Crore
30 July 2010
Icici Bank Limited
20 Crore
24 December 2013
Il & Fs Trust Company Limited
120 Crore
25 June 2012
Icici Home Finance Company Limited
100 Crore
28 March 2012
Il & Fs Trust Company Limited
50 Crore
05 January 2011
Icici Bank Limited
41 Crore
27 July 2011
Idbi Trusteeship Services Limited
125 Crore
25 March 2008
Allahabad Bank
74 Crore
16 June 2007
Central Bank Of India
125 Crore
10 January 2006
Standard Chartered Bank
30 Crore
06 July 2020
Vistra Itcl (india) Limited
7 Crore
09 January 2020
India Infoline Finance Limited
43 Crore
15 July 2022
Others
0
15 July 2022
Others
0
27 July 2015
Il & Fs Trust Company Limited
0
02 January 2017
Others
0
24 June 2016
Others
0
03 July 2017
Others
0
12 October 2017
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
31 October 2015
Others
0
07 February 2019
Others
0
06 July 2020
Others
0
09 January 2020
Others
0
16 June 2017
Others
0
29 October 2016
Others
0
30 July 2010
Icici Bank Limited
0
07 December 2015
Unit Trust Of India Investment Advisory Services Limited
0
14 April 2015
Il & Fs Trust Company Limited
0
24 December 2014
Il & Fs Trust Company Limited
0
30 December 2014
Il & Fs Trust Company Limited
0
06 December 2014
Icici Bank Limited
0
23 November 2012
Kotak Mahindra Bank Limited
0
25 June 2012
Icici Home Finance Company Limited
0
28 March 2012
Il & Fs Trust Company Limited
0
27 July 2011
Idbi Trusteeship Services Limited
0
05 January 2011
Icici Bank Limited
0
13 August 2014
Il & Fs Trust Company Limited
0
16 June 2007
Central Bank Of India
0
14 August 2015
Axis Trustee Services Limited
0
02 February 2016
Il & Fs Trust Company Limited
0
16 September 2015
Axis Trustee Services Limited
0
24 December 2013
Il & Fs Trust Company Limited
0
12 August 2016
Others
0
29 June 2015
Icici Bank Limited
0
07 May 2015
Quality Investment Private Limited
0
07 May 2015
Fortune Financial Services (india) Limited
0
06 February 2015
Il & Fs Trust Company Limited
0
10 January 2006
Standard Chartered Bank
0
25 March 2008
Allahabad Bank
0
29 June 2017
Others
0
17 March 2018
Others
0
28 October 2014
Idbi Trusteeship Services Limited
0
15 July 2022
Others
0
15 July 2022
Others
0
27 July 2015
Il & Fs Trust Company Limited
0
02 January 2017
Others
0
24 June 2016
Others
0
03 July 2017
Others
0
12 October 2017
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
31 October 2015
Others
0
07 February 2019
Others
0
06 July 2020
Others
0
09 January 2020
Others
0
16 June 2017
Others
0
29 October 2016
Others
0
30 July 2010
Icici Bank Limited
0
07 December 2015
Unit Trust Of India Investment Advisory Services Limited
0
14 April 2015
Il & Fs Trust Company Limited
0
24 December 2014
Il & Fs Trust Company Limited
0
30 December 2014
Il & Fs Trust Company Limited
0
06 December 2014
Icici Bank Limited
0
23 November 2012
Kotak Mahindra Bank Limited
0
25 June 2012
Icici Home Finance Company Limited
0
28 March 2012
Il & Fs Trust Company Limited
0
27 July 2011
Idbi Trusteeship Services Limited
0
05 January 2011
Icici Bank Limited
0
13 August 2014
Il & Fs Trust Company Limited
0
16 June 2007
Central Bank Of India
0
14 August 2015
Axis Trustee Services Limited
0
02 February 2016
Il & Fs Trust Company Limited
0
16 September 2015
Axis Trustee Services Limited
0
24 December 2013
Il & Fs Trust Company Limited
0
12 August 2016
Others
0
29 June 2015
Icici Bank Limited
0
07 May 2015
Quality Investment Private Limited
0
07 May 2015
Fortune Financial Services (india) Limited
0
06 February 2015
Il & Fs Trust Company Limited
0
10 January 2006
Standard Chartered Bank
0
25 March 2008
Allahabad Bank
0
29 June 2017
Others
0
17 March 2018
Others
0
28 October 2014
Idbi Trusteeship Services Limited
0
15 July 2022
Others
0
15 July 2022
Others
0
27 July 2015
Il & Fs Trust Company Limited
0
02 January 2017
Others
0
24 June 2016
Others
0
03 July 2017
Others
0
12 October 2017
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
31 October 2015
Others
0
07 February 2019
Others
0
06 July 2020
Others
0
09 January 2020
Others
0
16 June 2017
Others
0
29 October 2016
Others
0
30 July 2010
Icici Bank Limited
0
07 December 2015
Unit Trust Of India Investment Advisory Services Limited
0
14 April 2015
Il & Fs Trust Company Limited
0
24 December 2014
Il & Fs Trust Company Limited
0
30 December 2014
Il & Fs Trust Company Limited
0
06 December 2014
Icici Bank Limited
0
23 November 2012
Kotak Mahindra Bank Limited
0
25 June 2012
Icici Home Finance Company Limited
0
28 March 2012
Il & Fs Trust Company Limited
0
27 July 2011
Idbi Trusteeship Services Limited
0
05 January 2011
Icici Bank Limited
0
13 August 2014
Il & Fs Trust Company Limited
0
16 June 2007
Central Bank Of India
0
14 August 2015
Axis Trustee Services Limited
0
02 February 2016
Il & Fs Trust Company Limited
0
16 September 2015
Axis Trustee Services Limited
0
24 December 2013
Il & Fs Trust Company Limited
0
12 August 2016
Others
0
29 June 2015
Icici Bank Limited
0
07 May 2015
Quality Investment Private Limited
0
07 May 2015
Fortune Financial Services (india) Limited
0
06 February 2015
Il & Fs Trust Company Limited
0
10 January 2006
Standard Chartered Bank
0
25 March 2008
Allahabad Bank
0
29 June 2017
Others
0
17 March 2018
Others
0
28 October 2014
Idbi Trusteeship Services Limited
0
15 July 2022
Others
0
15 July 2022
Others
0
27 July 2015
Il & Fs Trust Company Limited
0
02 January 2017
Others
0
24 June 2016
Others
0
03 July 2017
Others
0
12 October 2017
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
31 October 2015
Others
0
07 February 2019
Others
0
06 July 2020
Others
0
09 January 2020
Others
0
16 June 2017
Others
0
29 October 2016
Others
0
30 July 2010
Icici Bank Limited
0
07 December 2015
Unit Trust Of India Investment Advisory Services Limited
0
14 April 2015
Il & Fs Trust Company Limited
0
24 December 2014
Il & Fs Trust Company Limited
0
30 December 2014
Il & Fs Trust Company Limited
0
06 December 2014
Icici Bank Limited
0
23 November 2012
Kotak Mahindra Bank Limited
0
25 June 2012
Icici Home Finance Company Limited
0
28 March 2012
Il & Fs Trust Company Limited
0
27 July 2011
Idbi Trusteeship Services Limited
0
05 January 2011
Icici Bank Limited
0
13 August 2014
Il & Fs Trust Company Limited
0
16 June 2007
Central Bank Of India
0
14 August 2015
Axis Trustee Services Limited
0
02 February 2016
Il & Fs Trust Company Limited
0
16 September 2015
Axis Trustee Services Limited
0
24 December 2013
Il & Fs Trust Company Limited
0
12 August 2016
Others
0
29 June 2015
Icici Bank Limited
0
07 May 2015
Quality Investment Private Limited
0
07 May 2015
Fortune Financial Services (india) Limited
0
06 February 2015
Il & Fs Trust Company Limited
0
10 January 2006
Standard Chartered Bank
0
25 March 2008
Allahabad Bank
0
29 June 2017
Others
0
17 March 2018
Others
0
28 October 2014
Idbi Trusteeship Services Limited
0
Documents
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form DIR-12-24062019_signed
Notice of resignation;-17062019
Evidence of cessation;-17062019
Form MSME FORM I-01062019_signed
Form MSME FORM I-30052019_signed
Form AOC-4(XBRL)-28042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22042019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
Instrument(s) of creation or modification of charge;-06032019
Form MGT-14-01032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Form MGT-7-19022019_signed
Optional Attachment-(2)-14022019
Copy of MGT-8-14022019
List of share holders, debenture holders;-14022019
Optional Attachment-(1)-14022019
Form DIR-12-15102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Form AOC-4(XBRL)-16062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062018
Form GNL-2-27052018-signed
Form CHG-9-03052018-signed
Certificate of registration of charge-20180503
Form MGT-7-03052018_signed
List of share holders, debenture holders;-30042018