Company Information
CIN
Status
Date of Incorporation
24 April 1981
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabhat Dinesh Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Aryan Rajesh Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rhea Dinesh Poddar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rajesh Ramprasad Poddar
Additional Director
over 6 years ago
over 6 years ago
Shilpa Dinesh Poddar
Whole Time Director
over 13 years ago
over 13 years ago
Nupur Rajesh Poddar
Director
almost 38 years ago
almost 38 years ago
Pushpadevi Ramprasad Poddar
Director
almost 38 years ago
almost 38 years ago
Dinesh Poddar Ramprasad
Director
about 40 years ago
about 40 years ago
Ramprasad Poddar
Director
over 43 years ago
over 43 years ago
Charges
30 June 2016
Hdfc Bank Limited
5 Crore
27 November 2012
Standard Chartered Bank
4 Crore
14 March 2011
Icici Bank Limited
3 Crore
27 September 2022
State Bank Of India
0
30 June 2016
Hdfc Bank Limited
0
27 November 2012
Standard Chartered Bank
0
14 March 2011
Icici Bank Limited
0
27 September 2022
State Bank Of India
0
30 June 2016
Hdfc Bank Limited
0
27 November 2012
Standard Chartered Bank
0
14 March 2011
Icici Bank Limited
0
27 September 2022
State Bank Of India
0
30 June 2016
Hdfc Bank Limited
0
27 November 2012
Standard Chartered Bank
0
14 March 2011
Icici Bank Limited
0
Documents
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-25122020_signed
Optional Attachment-(1)-25122020
Form DIR-12-17112020_signed
Notice of resignation;-13112020
Evidence of cessation;-13112020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07072020_signed
Optional Attachment-(1)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-20112019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-10062019_signed