Company Information

CIN
Status
Date of Incorporation
23 November 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
39,999,730
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parveen Negi
Parveen Negi
Director/Designated Partner
over 1 year ago
. Kaushal
. Kaushal
Director/Designated Partner
over 1 year ago
Dharmendra Kumar
Dharmendra Kumar
Director/Designated Partner
about 3 years ago
Shrikant Agrawal
Shrikant Agrawal
Additional Director
almost 9 years ago
Sonia Dhiraj Khandelwal
Sonia Dhiraj Khandelwal
Director
about 14 years ago

Past Directors

Shubham Agarwal
Shubham Agarwal
Director
about 5 years ago
Pawan Govind Chhabda
Pawan Govind Chhabda
Director
over 6 years ago
Ravi Kanak Kudal
Ravi Kanak Kudal
Additional Director
over 8 years ago
Nitaben Rameshbhai Dodiya
Nitaben Rameshbhai Dodiya
Additional Director
about 9 years ago
Sandeep Gordhan Lal Samdani
Sandeep Gordhan Lal Samdani
Director
almost 11 years ago
Amit Sharma
Amit Sharma
Director
almost 11 years ago
Mohamedi Sham
Mohamedi Sham
Director
almost 24 years ago
Durriya Mohamedi Sham
Durriya Mohamedi Sham
Director
about 24 years ago

Charges

28 Crore
29 December 2018
State Bank Of India
23 Crore
01 March 2018
The Saraswat Cooperative Bank Ltd
4 Crore
01 March 2018
The Saraswat Cooperative Bank Ltd
10 Crore
01 March 2018
Others
0
29 December 2018
State Bank Of India
0
01 March 2018
Others
0
01 March 2018
Others
0
29 December 2018
State Bank Of India
0
01 March 2018
Others
0
01 March 2018
Others
0
29 December 2018
State Bank Of India
0
01 March 2018
Others
0

Documents

Form DPT-3-28092020-signed
Form INC-22-03092020_signed
Copies of the utility bills as mentioned above (not older than two months)-02092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Optional Attachment-(1)-02092020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-29072020
Evidence of cessation;-29072020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
Form CHG-4-23062020_signed
Form MGT-14-05052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200505
Altered memorandum of association-30042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Optional Attachment-(2)-04032020
Interest in other entities;-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Optional Attachment-(3)-04032020
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Form AOC-4(XBRL)-28012020_signed
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020