Company Information
CIN
Status
Date of Incorporation
17 September 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
24,180,500
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetan Gajmal Raut
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Gajmal Raut
Director/Designated Partner
over 32 years ago
over 32 years ago
Rama Gajmal Raut
Director
over 32 years ago
over 32 years ago
Rajeev Gajmalrao Raut
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Gajmal Narayan Mali
Director
over 32 years ago
over 32 years ago
Charges
29 September 2017
Siemens Financial Services Private Limited
6 Lak
10 June 2010
Small Industries Development Bank Of India
3 Crore
23 December 2013
Small Industries Development Bank Of India
5 Crore
05 October 2017
Sidbi
75 Lak
08 February 2007
State Bank Of Hyderabad
75 Lak
11 July 2020
Kotak Mahindra Bank Limited
42 Lak
24 June 2020
Siemens Financial Services Private Limited
96 Lak
05 October 2017
Sidbi
0
29 September 2017
Others
0
24 June 2020
Others
0
23 December 2013
Small Industries Development Bank Of India
0
11 July 2020
Others
0
10 June 2010
Small Industries Development Bank Of India
0
08 February 2007
State Bank Of Hyderabad
0
05 October 2017
Sidbi
0
29 September 2017
Others
0
24 June 2020
Others
0
23 December 2013
Small Industries Development Bank Of India
0
11 July 2020
Others
0
10 June 2010
Small Industries Development Bank Of India
0
08 February 2007
State Bank Of Hyderabad
0
05 October 2017
Sidbi
0
29 September 2017
Others
0
24 June 2020
Others
0
23 December 2013
Small Industries Development Bank Of India
0
11 July 2020
Others
0
10 June 2010
Small Industries Development Bank Of India
0
08 February 2007
State Bank Of Hyderabad
0
Documents
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-15122020
Form DPT-3-08102020-signed
Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MSME FORM I-09062019_signed
Letter of the charge holder stating that the amount has been satisfied-08102018
Form CHG-4-08102018_signed
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Letter of the charge holder stating that the amount has been satisfied-28062018
Form CHG-4-28062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180628
Form CHG-4-27062018_signed