Company Information
CIN
Status
Date of Incorporation
07 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
108,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Garima Garuav Chaddah
Director/Designated Partner
about 1 year ago
about 1 year ago
Inder Aurora
Director/Designated Partner
over 1 year ago
over 1 year ago
Nagraj Bilgi Swamirao
Director
over 16 years ago
over 16 years ago
Past Directors
Amol Narayan Chandekar
Director
over 3 years ago
over 3 years ago
Melvita Lewis
Company Secretary
over 6 years ago
over 6 years ago
Deepak Saxena
Director
over 7 years ago
over 7 years ago
Makarand Shriniwas Kharadkar
Director
about 11 years ago
about 11 years ago
Arti Aurora
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 16] Paper & Paper Articles Including Paper Roll And Articles.
Charges
18 September 2016
Induslnd Bank Limited
22 Crore
13 June 2018
Indusind Bank Ltd.
1 Crore
13 July 2007
Vijaya Bank
8 Crore
20 June 2014
Vijaya Bank
1 Crore
05 July 2007
Vijaya Bank
6 Crore
10 January 2012
Vijaya Bank
27 Lak
27 October 2010
Vijaya Bank
6 Lak
19 March 2021
Icici Bank Limited
4 Crore
19 March 2021
Icici Bank Limited
8 Crore
24 August 2020
Induslnd Bank Limited
3 Crore
05 September 2022
Others
0
19 March 2021
Others
0
17 February 2022
Others
0
30 August 2021
Others
0
25 November 2021
State Bank Of India
0
13 June 2018
Others
0
18 September 2016
Others
0
24 August 2020
Others
0
27 October 2010
Vijaya Bank
0
19 March 2021
Others
0
05 July 2007
Vijaya Bank
0
10 January 2012
Vijaya Bank
0
20 June 2014
Vijaya Bank
0
13 July 2007
Vijaya Bank
0
05 September 2022
Others
0
19 March 2021
Others
0
17 February 2022
Others
0
30 August 2021
Others
0
25 November 2021
State Bank Of India
0
13 June 2018
Others
0
18 September 2016
Others
0
24 August 2020
Others
0
27 October 2010
Vijaya Bank
0
19 March 2021
Others
0
05 July 2007
Vijaya Bank
0
10 January 2012
Vijaya Bank
0
20 June 2014
Vijaya Bank
0
13 July 2007
Vijaya Bank
0
05 September 2022
Others
0
19 March 2021
Others
0
17 February 2022
Others
0
30 August 2021
Others
0
25 November 2021
State Bank Of India
0
13 June 2018
Others
0
18 September 2016
Others
0
24 August 2020
Others
0
27 October 2010
Vijaya Bank
0
19 March 2021
Others
0
05 July 2007
Vijaya Bank
0
10 January 2012
Vijaya Bank
0
20 June 2014
Vijaya Bank
0
13 July 2007
Vijaya Bank
0
Documents
Optional Attachment-(3)-22122020
Optional Attachment-(2)-22122020
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form MSME FORM I-17122020_signed
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Optional Attachment-(1)-04122020
Notice of resignation;-04122020
Form DPT-3-15102020-signed
Form DPT-3-14082020-signed
Form MSME FORM I-09062020_signed
Optional Attachment-(2)-29022020
Instrument(s) of creation or modification of charge;-29022020
Form CHG-1-29022020_signed
Optional Attachment-(3)-29022020
Optional Attachment-(1)-29022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Optional Attachment-(1)-13112019
Form CHG-4-08112019_signed