Company Information
CIN
Status
Date of Incorporation
16 November 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
74,061,800
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vasant Ghisulal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Khandu Vishnu Varal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
01 September 2017
Bank Of India
2 Crore
28 September 2010
Bank Of India
2 Crore
28 September 2010
Bank Of India
1 Crore
28 September 2010
Bank Of India
55 Lak
19 June 2020
Bank Of India
76 Lak
14 August 2019
Nkgsb Co-operative Bank Ltd.
2 Crore
22 August 2019
Nkgsb Co-operative Bank Ltd.
54 Lak
27 July 2023
Yes Bank Limited
0
23 September 2022
Bank Of India
0
10 March 2022
Bank Of India
0
28 September 2010
Bank Of India
0
22 April 2022
Others
0
22 August 2019
Others
0
14 August 2019
Others
0
19 June 2020
Bank Of India
0
28 September 2010
Bank Of India
0
28 September 2010
Bank Of India
0
01 September 2017
Bank Of India
0
27 July 2023
Yes Bank Limited
0
23 September 2022
Bank Of India
0
10 March 2022
Bank Of India
0
28 September 2010
Bank Of India
0
22 April 2022
Others
0
22 August 2019
Others
0
14 August 2019
Others
0
19 June 2020
Bank Of India
0
28 September 2010
Bank Of India
0
28 September 2010
Bank Of India
0
01 September 2017
Bank Of India
0
27 July 2023
Yes Bank Limited
0
23 September 2022
Bank Of India
0
10 March 2022
Bank Of India
0
28 September 2010
Bank Of India
0
22 April 2022
Others
0
22 August 2019
Others
0
14 August 2019
Others
0
19 June 2020
Bank Of India
0
28 September 2010
Bank Of India
0
28 September 2010
Bank Of India
0
01 September 2017
Bank Of India
0
Documents
Form DPT-3-15092020-signed
Form MGT-14-18032020_signed
Form PAS-3-18032020_signed
Valuation Report from the valuer, if any;-18032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Copy of Board or Shareholders? resolution-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form MGT-14-11032020-signed
Form SH-7-03032020-signed
Altered articles of association-24022020
Altered articles of association;-24022020
Altered memorandum of assciation;-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Copy of the resolution for alteration of capital;-24022020
Form CHG-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Optional Attachment-(1)-10102019
Instrument(s) of creation or modification of charge;-10102019
Optional Attachment-(5)-10102019
Optional Attachment-(4)-10102019
Form CHG-1-10102019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(3)-10102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form ADT-1-07102019_signed