Company Information

CIN
Status
Date of Incorporation
03 September 1982
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Kishorelal Chhabria
Yash Kishorelal Chhabria
Director
over 1 year ago
Manju Kishorelal Chhabria
Manju Kishorelal Chhabria
Director
over 42 years ago
Kishorelal Chhabria
Kishorelal Chhabria
Managing Director
over 42 years ago

Past Directors

Venkatesh Kishore Chhabria
Venkatesh Kishore Chhabria
Director
almost 6 years ago

Charges

1 Crore
18 May 2017
Dombivli Nagari Sahakari Bank
1 Crore
16 February 2006
Karnataka State Financial Corporation
93 Lak
12 January 2009
Hdfc Bank Limited
25 Lak
12 January 2009
Hdfc Bank Limited
2 Crore
25 May 2009
Hdfc Bank Limited
2 Crore
05 April 1995
United Bank Of India
15 Lak
25 March 1987
United Bank Of India
3 Lak
30 January 1985
United Bank Of India
1 Lak
10 October 1995
Maharashtra State Financial Corporation
15 Lak
26 May 2006
United Bank Of India
1 Crore
26 August 2004
United Bank Of India
63 Lak
12 November 2020
Dombivli Nagari Sahakari Bank Ltd
20 Lak
27 September 2022
Others
0
12 November 2020
Others
0
18 May 2017
Others
0
25 May 2009
Hdfc Bank Limited
0
26 August 2004
United Bank Of India
0
12 January 2009
Hdfc Bank Limited
0
16 February 2006
Karnataka State Financial Corporation
0
12 January 2009
Hdfc Bank Limited
0
05 April 1995
United Bank Of India
0
10 October 1995
Maharashtra State Financial Corporation
0
30 January 1985
United Bank Of India
0
25 March 1987
United Bank Of India
0
26 May 2006
United Bank Of India
0
27 September 2022
Others
0
12 November 2020
Others
0
18 May 2017
Others
0
25 May 2009
Hdfc Bank Limited
0
26 August 2004
United Bank Of India
0
12 January 2009
Hdfc Bank Limited
0
16 February 2006
Karnataka State Financial Corporation
0
12 January 2009
Hdfc Bank Limited
0
05 April 1995
United Bank Of India
0
10 October 1995
Maharashtra State Financial Corporation
0
30 January 1985
United Bank Of India
0
25 March 1987
United Bank Of India
0
26 May 2006
United Bank Of India
0

Documents

Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Optional Attachment-(3)-15122020
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form DPT-3-13102020-signed
Form DPT-3-09102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Form CHG-4-01022019_signed
Letter of the charge holder stating that the amount has been satisfied-01022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Form AOC-4-02112018_signed
Form ADT-1-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018