Company Information

CIN
Status
Date of Incorporation
22 September 1997
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
3,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Dayaram Saboo
Vinod Dayaram Saboo
Director
almost 2 years ago

Past Directors

Rajni Saboo Vinod
Rajni Saboo Vinod
Additional Director
about 10 years ago
Dayaram Badrinarayan Saboo
Dayaram Badrinarayan Saboo
Director
over 27 years ago

Charges

4 Crore
05 September 2000
Canara Bank
3 Crore
03 February 2014
Canara Bank
10 Lak
04 May 2015
Electronica Finance Limited
29 Lak
28 October 2020
Hdfc Bank Limited
17 Lak
22 May 2020
Siemens Financial Services Private Limited
26 Lak
01 February 2020
Hdfc Bank Limited
6 Lak
05 September 2000
Canara Bank
0
22 May 2020
Others
0
01 February 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
04 May 2015
Electronica Finance Limited
0
03 February 2014
Canara Bank
0
05 September 2000
Canara Bank
0
22 May 2020
Others
0
01 February 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
04 May 2015
Electronica Finance Limited
0
03 February 2014
Canara Bank
0
05 September 2000
Canara Bank
0
22 May 2020
Others
0
01 February 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
04 May 2015
Electronica Finance Limited
0
03 February 2014
Canara Bank
0

Documents

Optional Attachment-(1)-10112020
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form MSME FORM I-20082020_signed
Optional Attachment-(3)-09062020
Optional Attachment-(1)-09062020
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(2)-09062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-31102019-signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Letter of the charge holder stating that the amount has been satisfied-27062019
Form CHG-4-27062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190627
Form CHG-4-24062019_signed