Company Information
CIN
Status
Date of Incorporation
28 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
50,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nidhi Rajratan Agarwal
Director
almost 19 years ago
almost 19 years ago
Rajratan Babulal Agarwal
Director
almost 19 years ago
almost 19 years ago
Charges
29 March 2019
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
10 Crore
28 March 2019
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
15 Crore
21 January 2019
Lakshmi Vilas Bank Limited
35 Crore
25 October 2012
State Bank Of India
105 Crore
23 December 2011
State Bank Of India
88 Crore
29 September 2006
State Bank Of India
120 Crore
16 December 2009
Union Bank Of India
20 Crore
20 June 2018
Hdfc Bank Limited
25 Crore
28 February 2007
State Bank Of India
6 Crore
20 June 2018
Hdfc Bank Limited
0
29 September 2006
Others
0
29 March 2019
Others
0
21 January 2019
Others
0
25 October 2012
State Bank Of India
0
16 December 2009
Union Bank Of India
0
23 December 2011
State Bank Of India
0
28 March 2019
Others
0
28 February 2007
State Bank Of India
0
20 June 2018
Hdfc Bank Limited
0
29 September 2006
Others
0
29 March 2019
Others
0
21 January 2019
Others
0
25 October 2012
State Bank Of India
0
16 December 2009
Union Bank Of India
0
23 December 2011
State Bank Of India
0
28 March 2019
Others
0
28 February 2007
State Bank Of India
0
20 June 2018
Hdfc Bank Limited
0
29 September 2006
Others
0
29 March 2019
Others
0
21 January 2019
Others
0
25 October 2012
State Bank Of India
0
16 December 2009
Union Bank Of India
0
23 December 2011
State Bank Of India
0
28 March 2019
Others
0
28 February 2007
State Bank Of India
0
Documents
Form MGT-7-15012020_signed
List of share holders, debenture holders;-09012020
Copy of MGT-8-09012020
Form CHG-1-22072019_signed
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-27062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
Form MGT-7-13062019_signed
Copy of MGT-8-12062019
List of share holders, debenture holders;-12062019
Optional Attachment-(3)-08062019
Optional Attachment-(4)-08062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Optional Attachment-(2)-08062019
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Optional Attachment-(1)-26042019
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Form CHG-1-25042019
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Form AOC-4(XBRL)-15032019_signed
XBRL document in respect Consolidated financial statement-08032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032019
Letter of the charge holder stating that the amount has been satisfied-06022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190206