Company Information

CIN
Status
Date of Incorporation
26 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Hiralal Poddar
Vinod Hiralal Poddar
Director/Designated Partner
over 1 year ago
Anay Rajesh Poddar
Anay Rajesh Poddar
Beneficial Owner
about 5 years ago
Shikha Vikas Poddar
Shikha Vikas Poddar
Director
about 15 years ago
Vikas Vinod Poddar
Vikas Vinod Poddar
Director
over 28 years ago

Past Directors

Nitesh Poddar
Nitesh Poddar
Additional Director
over 3 years ago
Abhisek Kumar Poddar
Abhisek Kumar Poddar
Director
over 28 years ago
Rupesh Prakash Poddar
Rupesh Prakash Poddar
Director
over 28 years ago
Rajesh Pannalal Poddar
Rajesh Pannalal Poddar
Director
over 28 years ago

Charges

10 Crore
04 April 2019
Hdfc Bank Limited
4 Crore
17 September 2013
Bank Of India
1 Crore
20 May 2010
State Bank Of India
4 Crore
02 August 2023
Bank Of India
0
04 April 2019
Hdfc Bank Limited
0
20 May 2010
State Bank Of India
0
17 September 2013
Bank Of India
0
02 August 2023
Bank Of India
0
04 April 2019
Hdfc Bank Limited
0
20 May 2010
State Bank Of India
0
17 September 2013
Bank Of India
0
02 August 2023
Bank Of India
0
04 April 2019
Hdfc Bank Limited
0
20 May 2010
State Bank Of India
0
17 September 2013
Bank Of India
0
02 August 2023
Bank Of India
0
04 April 2019
Hdfc Bank Limited
0
20 May 2010
State Bank Of India
0
17 September 2013
Bank Of India
0
02 August 2023
Bank Of India
0
04 April 2019
Hdfc Bank Limited
0
20 May 2010
State Bank Of India
0
17 September 2013
Bank Of India
0

Documents

Form DPT-3-17092020-signed
Form CHG-1-22072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Optional Attachment-(1)-14052020
Instrument(s) of creation or modification of charge;-14052020
Optional Attachment-(2)-14052020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-18042019
Optional Attachment-(1)-18042019
Form CHG-1-18042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed