Company Information
CIN
Status
Date of Incorporation
13 March 1991
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
27,108,500
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sureshbhai Virjibhai Virani
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Manjibhai Virani
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Jagdishkumar Jadavbhai Sakhiya
Director
over 14 years ago
over 14 years ago
Maheshbhai Ukabhai Patel
Director
over 14 years ago
over 14 years ago
Ashokkumar Babulal Kakadiya
Director
over 14 years ago
over 14 years ago
Pradeep Talati
Director
over 30 years ago
over 30 years ago
Charges
31 January 2019
Aditya Birla Finance Ltd.
3 Crore
24 December 2013
Bank Of Baroda
1 Crore
26 December 2013
Bank Of Baroda
1 Crore
18 August 2020
Aditya Birla Finance Ltd.
65 Lak
16 March 2023
Others
0
01 July 2022
Others
0
31 January 2019
Others
0
18 August 2020
Others
0
26 December 2013
Bank Of Baroda
0
24 December 2013
Bank Of Baroda
0
16 March 2023
Others
0
01 July 2022
Others
0
31 January 2019
Others
0
18 August 2020
Others
0
26 December 2013
Bank Of Baroda
0
24 December 2013
Bank Of Baroda
0
Documents
Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form CHG-1-11032019_signed
Optional Attachment-(1)-11032019
Instrument(s) of creation or modification of charge;-11032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Form CHG-4-25022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
Letter of the charge holder stating that the amount has been satisfied-23022019
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form PAS-3-01112018_signed
Copy of Board or Shareholders? resolution-30102018
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.-30102018
Form ADT-1-26102018_signed
Form SH-7-23102018-signed
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018