Company Information
CIN
Status
Date of Incorporation
08 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shivprakash Kaluram Ruhatiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shriprakash Kaluram Agrawal
Wholetime Director
almost 17 years ago
almost 17 years ago
Past Directors
Vijayprakash Kaluram Agrawal
Whole Time Director
almost 17 years ago
almost 17 years ago
Omprakash Kaluram Ruhatiya
Whole Time Director
almost 17 years ago
almost 17 years ago
Sanjayprakash Kaluram Ruhatiya
Director
over 28 years ago
over 28 years ago
Ajayprakash Kaluram Agrawal
Director
over 28 years ago
over 28 years ago
Kaluram Ramakisan Ruhatiya
Director
over 28 years ago
over 28 years ago
Charges
22 December 2011
Union Bank Of India
18 Crore
10 November 2008
Union Bank Of India
68 Crore
06 February 2008
Union Bank Of India
36 Crore
10 November 2008
Union Bank Of India
7 Crore
17 December 2003
Uco Bank
2 Crore
17 December 2003
Uco Bank Through Akola Branch Of Maharashtra
3 Crore
10 June 1998
Maharasthra State Financial Corportation
2 Crore
29 December 1998
State Bank Of India
75 Lak
17 December 1998
State Bank Of India
75 Lak
27 August 1997
State Bank Of India
41 Lak
16 March 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
06 February 2008
Others
0
17 December 1998
State Bank Of India
0
10 November 2008
Others
0
22 December 2011
Others
0
10 June 1998
Maharasthra State Financial Corportation
0
10 November 2008
Union Bank Of India
0
29 December 1998
State Bank Of India
0
27 August 1997
State Bank Of India
0
17 December 2003
Uco Bank
0
17 December 2003
Uco Bank Through Akola Branch Of Maharashtra
0
16 March 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
06 February 2008
Others
0
17 December 1998
State Bank Of India
0
10 November 2008
Others
0
22 December 2011
Others
0
10 June 1998
Maharasthra State Financial Corportation
0
10 November 2008
Union Bank Of India
0
29 December 1998
State Bank Of India
0
27 August 1997
State Bank Of India
0
17 December 2003
Uco Bank
0
17 December 2003
Uco Bank Through Akola Branch Of Maharashtra
0
Documents
Instrument(s) of creation or modification of charge;-28112020
Form CHG-1-28112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201128
Form DPT-3-07102020-signed
Form BEN - 2-01012020_signed
Form AOC-4(XBRL)-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
XBRL document in respect Consolidated financial statement-27122019
Declaration under section 90-25122019
Form ADT-1-08122019_signed
Form MGT-14-08122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-02082019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Instrument(s) of creation or modification of charge;-18062019
Form AOC-4(XBRL)-23012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Optional Attachment-(2)-22012019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22012019
XBRL document in respect Consolidated financial statement-22012019
Optional Attachment-(1)-22012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018