Company Information

CIN
Status
Date of Incorporation
21 February 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
240,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devaansh Barjatya
Devaansh Barjatya
Director/Designated Partner
over 1 year ago
Ajit Kumar Barjatya
Ajit Kumar Barjatya
Director
over 1 year ago
Kamal Kumar Barjatya
Kamal Kumar Barjatya
Director
almost 51 years ago

Past Directors

Usha Kamal Kumar Barjatya
Usha Kamal Kumar Barjatya
Director
about 40 years ago
Sooraj Barjatya
Sooraj Barjatya
Director
about 40 years ago
Urmila Barjatya
Urmila Barjatya
Director
about 44 years ago
Rajkumar Barjatya
Rajkumar Barjatya
Director
almost 51 years ago

Charges

90 Crore
25 February 2019
Yes Bank Limited
90 Crore
08 September 2023
Axis Bank Limited
0
25 February 2019
Yes Bank Limited
0
08 September 2023
Axis Bank Limited
0
25 February 2019
Yes Bank Limited
0

Documents

Form ADT-1-04022020_signed
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Copy of written consent given by auditor-29012020
Directors report as per section 134(3)-29012020
Optional Attachment-(1)-29012020
List of share holders, debenture holders;-29012020
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-11082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018