Company Information

CIN
Status
Date of Incorporation
19 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,300,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinmoy Chowdhuri
Chinmoy Chowdhuri
Director/Designated Partner
over 1 year ago
Vivek Kumar Bhagat
Vivek Kumar Bhagat
Director/Designated Partner
almost 2 years ago
Hemant Prakash Shukle
Hemant Prakash Shukle
Director
over 4 years ago

Past Directors

Sachin Sambhaji Desai
Sachin Sambhaji Desai
Director
about 7 years ago
Parbati Vivek Kumar Bhakat
Parbati Vivek Kumar Bhakat
Director
about 21 years ago

Charges

2 Crore
04 January 2018
Caparo Financial Solutions Limited
9 Crore
13 September 2005
State Bank Of India
13 Crore
27 February 2021
Icici Bank Limited
2 Crore
16 December 2020
Cholamandalam Investment And Finance Company Limited
14 Lak
22 August 2019
The Mogaveera Cooperative Bank Limited
5 Crore
24 March 2023
Others
0
27 March 2023
Others
0
22 November 2022
Axis Bank Limited
0
03 October 2022
Others
0
07 October 2022
Others
0
06 October 2022
Others
0
29 January 2022
Others
0
13 December 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
16 December 2020
Others
0
27 February 2021
Others
0
13 September 2005
State Bank Of India
0
22 August 2019
Others
0
04 January 2018
Others
0
24 March 2023
Others
0
27 March 2023
Others
0
22 November 2022
Axis Bank Limited
0
03 October 2022
Others
0
07 October 2022
Others
0
06 October 2022
Others
0
29 January 2022
Others
0
13 December 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
16 December 2020
Others
0
27 February 2021
Others
0
13 September 2005
State Bank Of India
0
22 August 2019
Others
0
04 January 2018
Others
0
20 December 2023
Indian Bank
0
24 March 2023
Others
0
27 March 2023
Others
0
22 November 2022
Axis Bank Limited
0
03 October 2022
Others
0
07 October 2022
Others
0
06 October 2022
Others
0
29 January 2022
Others
0
13 December 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
16 December 2020
Others
0
27 February 2021
Others
0
13 September 2005
State Bank Of India
0
22 August 2019
Others
0
04 January 2018
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210103
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-28122020_signed
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(2)-05102020
Form DPT-3-29092020-signed
Form DIR-12-29092020_signed
Evidence of cessation;-27092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-15102019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Letter of the charge holder stating that the amount has been satisfied-30082019
Form CHG-4-30082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Optional Attachment-(2)-23072019
Form CHG-1-23072019_signed
Instrument(s) of creation or modification of charge;-23072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723