Company Information
CIN
Status
Date of Incorporation
06 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashikant Krishna Nangalia
Director
about 1 year ago
about 1 year ago
Tushar Maganlal Vyas
Director
over 22 years ago
over 22 years ago
Charges
30 November 2018
Yes Bank Limited
23 Crore
03 December 2003
Allahabad Bank
20 Lak
13 December 2005
Allahabad Bank
2 Crore
29 December 2009
Allahabad Bank
19 Crore
16 March 2020
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
09 January 2023
Axis Bank Limited
0
16 November 2022
Axis Bank Limited
0
10 November 2022
Others
0
30 November 2018
Yes Bank Limited
0
16 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2009
Others
0
13 December 2005
Allahabad Bank
0
03 December 2003
Allahabad Bank
0
25 October 2023
Others
0
09 January 2023
Axis Bank Limited
0
16 November 2022
Axis Bank Limited
0
10 November 2022
Others
0
30 November 2018
Yes Bank Limited
0
16 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2009
Others
0
13 December 2005
Allahabad Bank
0
03 December 2003
Allahabad Bank
0
Documents
Form DPT-3-12112020-signed
Optional Attachment-(2)-29102020
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-17092020-signed
Optional Attachment-(1)-13042020
Instrument(s) of creation or modification of charge;-13042020
Form CHG-1-13042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200413
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
Optional Attachment-(1)-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form CHG-4-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-28052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190528