Company Information
CIN
Status
Date of Incorporation
06 October 1983
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
19,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avinash Sharad Misar
Director
about 5 years ago
about 5 years ago
Anuj Sushilkumar Goenka
Director
over 26 years ago
over 26 years ago
Vishal Sushilkumar Goenka
Director
over 28 years ago
over 28 years ago
Amit Rajendra Goenka
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Shashi Sardarilal Sehgal
Additional Director
about 17 years ago
about 17 years ago
Sushilkumar Beniprasad Goenka
Director
over 28 years ago
over 28 years ago
Charges
04 June 2011
Allahabad Bank
4 Crore
04 September 2006
Hdfc Bank Limited
2 Crore
04 September 2007
Hdfc Bank Limited
1 Crore
31 May 2006
Hdfc Bank Limited
2 Crore
01 September 1998
Canara Bank
17 Crore
05 November 2019
Rbl Bank Limited
9 Crore
05 November 2019
Others
0
04 September 2006
Hdfc Bank Limited
0
01 September 1998
Canara Bank
0
04 September 2007
Hdfc Bank Limited
0
04 June 2011
Allahabad Bank
0
31 May 2006
Hdfc Bank Limited
0
05 November 2019
Others
0
04 September 2006
Hdfc Bank Limited
0
01 September 1998
Canara Bank
0
04 September 2007
Hdfc Bank Limited
0
04 June 2011
Allahabad Bank
0
31 May 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-02112020
Form DPT-3-17092020-signed
Optional Attachment-(4)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(3)-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Form DIR-12-06012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Copy of resolution passed by the company-07102019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed