Company Information
CIN
Status
Date of Incorporation
27 June 1991
Classes
Listing Status
Unlisted
Type
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
13,600,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Devansh Animesh Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Animesh Singhal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Vandana Animesh Singhal
Additional Director
almost 2 years ago
almost 2 years ago
Suman Pawan Singhal
Director
almost 7 years ago
almost 7 years ago
Divya Singhal
Director
almost 7 years ago
almost 7 years ago
Ritesh Singhal
Ceo
over 10 years ago
over 10 years ago
Anil Kumar
Director
almost 30 years ago
almost 30 years ago
Pawan Kumar Singhal
Director
over 33 years ago
over 33 years ago
Ashwani Kumar Brahmanand Singhal
Director
over 33 years ago
over 33 years ago
Charges
25 September 2019
Svc Co-operative Bank Limited
12 Lak
27 October 2018
Svc Co-operative Bank Limited
32 Crore
18 September 2018
Svc Co-operative Bank Limited
32 Crore
31 January 2015
Citi Bank N.a.
2 Crore
31 January 2015
Citi Bank N.a.
1 Crore
28 July 2012
Citibank N. A.
2 Crore
29 December 1994
The Shamrao Vithal
3 Lak
15 March 1995
Panjab National Bank
25 Lak
13 June 2003
Punjabnationalbank
1 Crore
28 September 2012
Punjab National Bank
1 Crore
25 February 2012
Punjab National Bank
24 Crore
21 August 2010
Punjab National Bank
23 Crore
26 November 2014
Punjab National Bank
2 Crore
14 July 2006
Punjab National Bank
9 Crore
15 June 2011
Punjab National Bank
33 Crore
31 December 2019
Svc Co-operative Bank Limited
4 Lak
19 July 2023
Others
0
27 October 2018
Others
0
16 March 2022
Others
0
18 September 2018
Others
0
31 December 2019
Others
0
25 September 2019
Others
0
14 July 2006
Punjab National Bank
0
15 June 2011
Others
0
26 November 2014
Punjab National Bank
0
21 August 2010
Punjab National Bank
0
28 July 2012
Citibank N. A.
0
28 September 2012
Punjab National Bank
0
29 December 1994
The Shamrao Vithal
0
31 January 2015
Citi Bank N.a.
0
31 January 2015
Citi Bank N.a.
0
13 June 2003
Punjabnationalbank
0
25 February 2012
Punjab National Bank
0
15 March 1995
Panjab National Bank
0
19 July 2023
Others
0
27 October 2018
Others
0
16 March 2022
Others
0
18 September 2018
Others
0
31 December 2019
Others
0
25 September 2019
Others
0
14 July 2006
Punjab National Bank
0
15 June 2011
Others
0
26 November 2014
Punjab National Bank
0
21 August 2010
Punjab National Bank
0
28 July 2012
Citibank N. A.
0
28 September 2012
Punjab National Bank
0
29 December 1994
The Shamrao Vithal
0
31 January 2015
Citi Bank N.a.
0
31 January 2015
Citi Bank N.a.
0
13 June 2003
Punjabnationalbank
0
25 February 2012
Punjab National Bank
0
15 March 1995
Panjab National Bank
0
19 July 2023
Others
0
27 October 2018
Others
0
16 March 2022
Others
0
18 September 2018
Others
0
31 December 2019
Others
0
25 September 2019
Others
0
14 July 2006
Punjab National Bank
0
15 June 2011
Others
0
26 November 2014
Punjab National Bank
0
21 August 2010
Punjab National Bank
0
28 July 2012
Citibank N. A.
0
28 September 2012
Punjab National Bank
0
29 December 1994
The Shamrao Vithal
0
31 January 2015
Citi Bank N.a.
0
31 January 2015
Citi Bank N.a.
0
13 June 2003
Punjabnationalbank
0
25 February 2012
Punjab National Bank
0
15 March 1995
Panjab National Bank
0
Documents
Form DPT-3-31122020
Form DPT-3-18092020-signed
Form CHG-1-18012020_signed
Optional Attachment-(2)-18012020
Instrument(s) of creation or modification of charge;-18012020
Optional Attachment-(1)-18012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Form CHG-1-17112019_signed
Form CHG-4-23102019_signed
Instrument(s) of creation or modification of charge;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Letter of the charge holder stating that the amount has been satisfied-18102019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019