Company Information
CIN
Status
Date of Incorporation
11 January 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,500,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neeraj Manoharlal Rawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Sekhri
Director/Designated Partner
over 1 year ago
over 1 year ago
Viveka Rahul Narang
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Promilla Neeraj Rawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Tarika Sekhri
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Charges
01 March 2019
State Bank Of India
56 Crore
11 April 2018
Vijaya Bank
7 Lak
04 February 2017
Vijaya Bank
13 Lak
30 August 2016
Canara Bank
15 Crore
18 February 2015
Vijaya Bank
9 Lak
04 June 2014
Vijaya Bank
59 Lak
21 August 2008
Vijaya Bank
25 Lak
15 March 2008
Vijaya Bank
6 Lak
25 March 2003
Bank Of Baroda
60 Crore
09 May 2002
Karnataka Bank Limited
3 Crore
05 August 2015
Canara Bank Specialised Mid Corporate Branch Deccan Gymkhana Pune
20 Crore
27 April 2006
Vijaya Bank
17 Lak
25 September 2020
State Bank Of India
1 Crore
28 November 2019
State Bank Of India
22 Crore
16 June 2023
Others
0
28 July 2022
Others
0
08 September 2022
Others
0
25 March 2003
Others
0
28 November 2019
State Bank Of India
0
01 March 2019
State Bank Of India
0
04 February 2017
Vijaya Bank
0
30 August 2016
Canara Bank
0
25 September 2020
State Bank Of India
0
27 April 2006
Vijaya Bank
0
04 June 2014
Vijaya Bank
0
15 March 2008
Vijaya Bank
0
09 May 2002
Karnataka Bank Limited
0
11 April 2018
Vijaya Bank
0
21 August 2008
Vijaya Bank
0
18 February 2015
Vijaya Bank
0
05 August 2015
Canara Bank Specialised Mid Corporate Branch Deccan Gymkhana Pune
0
16 June 2023
Others
0
28 July 2022
Others
0
08 September 2022
Others
0
25 March 2003
Others
0
28 November 2019
State Bank Of India
0
01 March 2019
State Bank Of India
0
04 February 2017
Vijaya Bank
0
30 August 2016
Canara Bank
0
25 September 2020
State Bank Of India
0
27 April 2006
Vijaya Bank
0
04 June 2014
Vijaya Bank
0
15 March 2008
Vijaya Bank
0
09 May 2002
Karnataka Bank Limited
0
11 April 2018
Vijaya Bank
0
21 August 2008
Vijaya Bank
0
18 February 2015
Vijaya Bank
0
05 August 2015
Canara Bank Specialised Mid Corporate Branch Deccan Gymkhana Pune
0
Documents
Form MGT-14-25092020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form PAS-3-08122020_signed
Copy of Board or Shareholders? resolution-08122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-4-02122020_signed
Form SH-7-16102020-signed
Form DPT-3-13102020-signed
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Altered memorandum of association-25092020
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Altered memorandum of assciation;-25092020
Copy of the resolution for alteration of capital;-25092020
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Optional Attachment-(1)-20052020
Instrument(s) of creation or modification of charge;-20052020
Optional Attachment-(3)-20052020
Optional Attachment-(2)-20052020
Form CHG-1-20052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
