Company Information
CIN
Status
Date of Incorporation
17 May 1985
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
15,000,000
Authorised Capital
15,000,000
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
Deepak Vishwanath Harlalka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rhea Dinesh Poddar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Dinesh Poddar Ramprasad
Additional Director
over 13 years ago
over 13 years ago
Rajesh Ramprasad Poddar
Additional Director
over 13 years ago
over 13 years ago
Shilpa Dinesh Poddar
Managing Director
almost 14 years ago
almost 14 years ago
Ramprasad Poddar
Director
over 35 years ago
over 35 years ago
Charges
19 April 2005
Hdfc Bank Limited
47 Crore
16 December 2011
Hdfc Bank Limited
3 Crore
17 March 2011
Hdfc Bank Limited
2 Crore
04 May 2010
Hdfc Bank Limited
1 Crore
23 March 1999
Canara Bank
7 Crore
18 June 2009
Hdfc Bank Limited
1 Crore
27 January 2009
Hdfc Bank Limited
1 Crore
19 April 2005
Hdfc Bank Limited
0
04 May 2010
Hdfc Bank Limited
0
23 March 1999
Canara Bank
0
27 January 2009
Hdfc Bank Limited
0
17 March 2011
Hdfc Bank Limited
0
18 June 2009
Hdfc Bank Limited
0
16 December 2011
Hdfc Bank Limited
0
19 April 2005
Hdfc Bank Limited
0
04 May 2010
Hdfc Bank Limited
0
23 March 1999
Canara Bank
0
27 January 2009
Hdfc Bank Limited
0
17 March 2011
Hdfc Bank Limited
0
18 June 2009
Hdfc Bank Limited
0
16 December 2011
Hdfc Bank Limited
0
19 April 2005
Hdfc Bank Limited
0
04 May 2010
Hdfc Bank Limited
0
23 March 1999
Canara Bank
0
27 January 2009
Hdfc Bank Limited
0
17 March 2011
Hdfc Bank Limited
0
18 June 2009
Hdfc Bank Limited
0
16 December 2011
Hdfc Bank Limited
0
Documents
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-25122020_signed
Optional Attachment-(1)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(1)-06072020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(2)-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Form MGT-14-29082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Optional Attachment-(1)-29062019