Company Information
CIN
Status
Date of Incorporation
18 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 November 2021
Paid Up Capital
167,754,020
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajan Garg
Director/Designated Partner
12 months ago
12 months ago
Santosh Kondiram Chikane
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vineet Govardhan Shah
Additional Director
about 5 years ago
about 5 years ago
Deepali Ravindra Musale
Company Secretary
about 5 years ago
about 5 years ago
Vickaash Agarwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Anil Kumar Agarwal Dindayal
Additional Director
almost 5 years ago
almost 5 years ago
John Percival Cannell
Additional Director
over 5 years ago
over 5 years ago
Anandram Boda
Additional Director
almost 8 years ago
almost 8 years ago
Jyoti Agarwal .
Director
almost 11 years ago
almost 11 years ago
Aditi Patil Akshay
Director
almost 11 years ago
almost 11 years ago
Akshay Harishchandra Patil
Director
almost 11 years ago
almost 11 years ago
Charges
14 August 2019
Punjab National Bank
5 Crore
30 March 2019
Federal Bank
10 Crore
16 July 2018
The South Indian Bank Limited
7 Lak
16 July 2018
The South Indian Bank Limited
8 Lak
31 March 2018
The South Indian Bank Limited
19 Crore
31 March 2017
Reliance Commercial Finance Limited
4 Crore
01 January 2021
Punjab National Bank
94 Lak
28 December 2020
Federal Bank
2 Crore
29 October 2020
Standard Chartered Bank
1 Crore
27 May 2020
Omprakash Deora Peoples' Co-op. Bank Ltd
4 Crore
29 November 2019
Standard Chartered Bank
9 Crore
16 July 2018
Others
0
31 March 2018
Others
0
16 July 2018
Others
0
14 August 2019
Others
0
30 March 2019
Others
0
28 December 2020
Others
0
29 November 2019
Standard Chartered Bank
0
27 May 2020
Others
0
29 October 2020
Standard Chartered Bank
0
01 January 2021
Others
0
31 March 2017
Others
0
16 July 2018
Others
0
31 March 2018
Others
0
16 July 2018
Others
0
14 August 2019
Others
0
30 March 2019
Others
0
28 December 2020
Others
0
29 November 2019
Standard Chartered Bank
0
27 May 2020
Others
0
29 October 2020
Standard Chartered Bank
0
01 January 2021
Others
0
31 March 2017
Others
0
16 July 2018
Others
0
31 March 2018
Others
0
16 July 2018
Others
0
14 August 2019
Others
0
30 March 2019
Others
0
28 December 2020
Others
0
29 November 2019
Standard Chartered Bank
0
27 May 2020
Others
0
29 October 2020
Standard Chartered Bank
0
01 January 2021
Others
0
31 March 2017
Others
0
Documents
Form INC-22-02122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Copy of board resolution authorizing giving of notice-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Form DPT-3-05112020-signed
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form DPT-3-17092020-signed
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Instrument(s) of creation or modification of charge;-03062020
Form DIR-12-16042020_signed
Evidence of cessation;-16042020
Optional Attachment-(1)-16042020
Notice of resignation;-16042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020
Form BEN - 2-16012020_signed
Declaration under section 90-09012020