Company Information

CIN
Status
Date of Incorporation
27 April 1988
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
5,999,980
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veekram Rungta
Veekram Rungta
Director
about 1 year ago
Athul Rungta
Athul Rungta
Beneficial Owner
almost 2 years ago

Past Directors

Mahesh Basant Kumar Rungta
Mahesh Basant Kumar Rungta
Director
over 28 years ago
Ashok Basantkumar Rungta
Ashok Basantkumar Rungta
Director
over 28 years ago

Charges

49 Lak
13 June 2005
Punjab National Bank
49 Lak
04 April 2013
United Bank Of India
12 Lak
19 November 2008
United Bank Of India
25 Lak
06 June 1998
Raghuvanshi Co-op.bank Ltd
40 Lak
16 May 1989
Indian Bank
8 Lak
12 January 1989
Gujarat State Financial Corporation
33 Lak
13 June 2005
Others
0
12 January 1989
Gujarat State Financial Corporation
0
16 May 1989
Indian Bank
0
04 April 2013
United Bank Of India
0
06 June 1998
Raghuvanshi Co-op.bank Ltd
0
19 November 2008
United Bank Of India
0
13 June 2005
Others
0
12 January 1989
Gujarat State Financial Corporation
0
16 May 1989
Indian Bank
0
04 April 2013
United Bank Of India
0
06 June 1998
Raghuvanshi Co-op.bank Ltd
0
19 November 2008
United Bank Of India
0

Documents

Form BEN - 2-03042021_signed
Optional Attachment-(1)-29122020
Declaration under section 90-29122020
Form DPT-3-31102020_signed
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019
Form DPT-3-22072019
Letter of the charge holder stating that the amount has been satisfied-21062019
Form CHG-4-21062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Optional Attachment-(2)-18062019