Company Information
CIN
Status
Date of Incorporation
10 February 1981
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
39,131,700
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Brijmohan Pokhriyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Namrata Ramesh Pokhriyal
Individual Promoter
about 4 years ago
about 4 years ago
Gaurav Ramesh Pokhriyal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Paresh Kisan Pokhriyal
Director
almost 13 years ago
almost 13 years ago
Ganesh Brijmohan Pokhriyal
Director
about 13 years ago
about 13 years ago
Dinesh Brijmohan Pokhriyal
Director
about 13 years ago
about 13 years ago
Charges
29 September 2017
Kotak Mahindra Bank Limited
3 Crore
03 January 2014
Abhyudaya Co-operative Bank Limited
3 Crore
30 May 2014
Abhyudaya Co-operative Bank Limited
4 Crore
13 March 2001
Vijaya Bank
8 Lak
29 December 2001
Vijaya Bank
20 Lak
19 September 1997
Vijaya Bank
20 Lak
19 June 2003
Vijaya Bank
20 Lak
29 September 2017
Others
0
30 May 2014
Abhyudaya Co-operative Bank Limited
0
19 June 2003
Vijaya Bank
0
13 March 2001
Vijaya Bank
0
29 December 2001
Vijaya Bank
0
03 January 2014
Abhyudaya Co-operative Bank Limited
0
19 September 1997
Vijaya Bank
0
29 September 2017
Others
0
30 May 2014
Abhyudaya Co-operative Bank Limited
0
19 June 2003
Vijaya Bank
0
13 March 2001
Vijaya Bank
0
29 December 2001
Vijaya Bank
0
03 January 2014
Abhyudaya Co-operative Bank Limited
0
19 September 1997
Vijaya Bank
0
29 September 2017
Others
0
30 May 2014
Abhyudaya Co-operative Bank Limited
0
19 June 2003
Vijaya Bank
0
13 March 2001
Vijaya Bank
0
29 December 2001
Vijaya Bank
0
03 January 2014
Abhyudaya Co-operative Bank Limited
0
19 September 1997
Vijaya Bank
0
Documents
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form CHG-4-08032019_signed
Letter of the charge holder stating that the amount has been satisfied-08032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Optional Attachment-(1)-13032018
List of share holders, debenture holders;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Optional Attachment-(1)-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Form DIR-12-27022018_signed
Optional Attachment-(2)-27022018
Instrument(s) of creation or modification of charge;-16102017
Form CHG-1-16102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171016