Company Information
CIN
Status
Date of Incorporation
15 June 1992
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
2,444,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suhrid Deorah
Director/Designated Partner
about 2 years ago
about 2 years ago
Prabha Deorah
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Neeraj Deorah
Director
over 20 years ago
over 20 years ago
Charges
09 October 2018
Axis Bank Limited
45 Lak
27 March 1998
Indian Overseas Bank
2 Crore
16 January 2002
Indian Bank
2 Crore
15 November 2006
Icici Bank Limited
1 Crore
05 September 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
09 October 2018
Axis Bank Limited
0
27 March 1998
Indian Overseas Bank
0
15 November 2006
Icici Bank Limited
0
16 January 2002
Indian Bank
0
05 September 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
09 October 2018
Axis Bank Limited
0
27 March 1998
Indian Overseas Bank
0
15 November 2006
Icici Bank Limited
0
16 January 2002
Indian Bank
0
05 September 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
09 October 2018
Axis Bank Limited
0
27 March 1998
Indian Overseas Bank
0
15 November 2006
Icici Bank Limited
0
16 January 2002
Indian Bank
0
Documents
Form DPT-3-06052020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Company CSR policy as per section 135(4)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form MSME FORM I-29052019_signed
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
Instrument(s) of creation or modification of charge;-06032019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Company CSR policy as per section 135(4)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
