Company Information

CIN
Status
Date of Incorporation
29 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niketan Bhailal Brahmbhatt
Niketan Bhailal Brahmbhatt
Managing Director
about 1 year ago
Bhakti Niketan Brahmbhatt
Bhakti Niketan Brahmbhatt
Director/Designated Partner
over 8 years ago
Sushilaben Bhailal Bramhabhatt
Sushilaben Bhailal Bramhabhatt
Director
over 19 years ago

Past Directors

Vikas Bhailal Brahmbhatt
Vikas Bhailal Brahmbhatt
Director
over 27 years ago

Charges

2 Crore
20 September 2012
Bank Of Maharashtra
1 Crore
17 November 1997
Dena Bank
30 Lak
07 September 2021
Axis Bank Limited
18 Lak
15 July 2021
Axis Bank Limited
1 Crore
04 January 2020
Icici Bank
95 Lak
27 December 2021
Axis Bank Limited
0
07 September 2021
Axis Bank Limited
0
04 January 2020
Others
0
15 July 2021
Axis Bank Limited
0
17 November 1997
Dena Bank
0
20 September 2012
Bank Of Maharashtra
0
27 December 2021
Axis Bank Limited
0
07 September 2021
Axis Bank Limited
0
04 January 2020
Others
0
15 July 2021
Axis Bank Limited
0
17 November 1997
Dena Bank
0
20 September 2012
Bank Of Maharashtra
0
27 December 2021
Axis Bank Limited
0
07 September 2021
Axis Bank Limited
0
04 January 2020
Others
0
15 July 2021
Axis Bank Limited
0
17 November 1997
Dena Bank
0
20 September 2012
Bank Of Maharashtra
0
27 December 2021
Axis Bank Limited
0
07 September 2021
Axis Bank Limited
0
04 January 2020
Others
0
15 July 2021
Axis Bank Limited
0
17 November 1997
Dena Bank
0
20 September 2012
Bank Of Maharashtra
0

Documents

Form DPT-3-17092020-signed
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form CHG-4-29122019_signed
Letter of the charge holder stating that the amount has been satisfied-27122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MSME FORM I-30102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018