Company Information

CIN
Status
Date of Incorporation
07 May 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
10,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Jaidev Gupta
Rajesh Jaidev Gupta
Director
over 1 year ago
Sandeep Jaidev Gupta
Sandeep Jaidev Gupta
Director
over 14 years ago
Sanjay Jaidev Gupta
Sanjay Jaidev Gupta
Director
almost 29 years ago

Charges

7 Crore
03 April 2010
Punjab National Bank
5 Lak
28 May 2008
Punjab National Bank
20 Lak
07 August 1999
Punjab National Bank
4 Crore
21 June 2011
Small Industries Development Bank Of India
50 Lak
27 February 2012
Small Industries Divelopment Bank Of India
90 Lak
30 May 2008
Small Industries Development Bank Of India
1 Crore
20 August 2019
Punjab National Bank
3 Crore
29 May 2023
Others
0
21 January 2022
Others
0
07 August 1999
Others
0
20 August 2019
Others
0
27 February 2012
Small Industries Divelopment Bank Of India
0
30 May 2008
Small Industries Development Bank Of India
0
21 June 2011
Small Industries Development Bank Of India
0
03 April 2010
Punjab National Bank
0
28 May 2008
Punjab National Bank
0
29 May 2023
Others
0
21 January 2022
Others
0
07 August 1999
Others
0
20 August 2019
Others
0
27 February 2012
Small Industries Divelopment Bank Of India
0
30 May 2008
Small Industries Development Bank Of India
0
21 June 2011
Small Industries Development Bank Of India
0
03 April 2010
Punjab National Bank
0
28 May 2008
Punjab National Bank
0

Documents

Form DPT-3-04062020-signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Form MGT-7-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Copy of resolution passed by the company-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of the intimation sent by company-24102019
Letter of the charge holder stating that the amount has been satisfied-01072019
Form CHG-4-01072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form CHG-1-25072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180725