Company Information
CIN
Status
Date of Incorporation
29 July 1993
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
11,660,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sudhanshu Piyush Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anshumaan Piyush Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kusum Madhusudan Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Poonam Piyush Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Divya Maheshwari Madhusudan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhusudan Ramdhar Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Piyush Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balkrishna Ramdhar Lakhotia
Beneficial Owner
about 5 years ago
about 5 years ago
Charges
30 July 2019
Deutsche Bank Ag
3 Crore
29 August 2018
Indusind Bank Ltd.
13 Crore
21 November 2017
Deutsche Bank Ag
5 Crore
07 April 2017
Hdfc Bank Limited
10 Lak
24 March 2012
Hdfc Bank Limited
7 Lak
07 May 1997
Bank Of India
28 Crore
14 March 2012
Bank Of India
4 Crore
18 January 2012
Bank Of India
4 Crore
12 October 2009
Bank Of India
9 Lak
18 January 2012
Bank Of India
11 Crore
09 February 2004
Citibank N A
1 Crore
28 May 2021
Icici Bank Limited
13 Crore
26 July 2022
Others
0
15 June 2022
Bank Of India
0
10 June 2022
Others
0
28 May 2021
Others
0
07 April 2017
Hdfc Bank Limited
0
29 August 2018
Others
0
21 November 2017
Others
0
30 July 2019
Others
0
18 January 2012
Bank Of India
0
09 February 2004
Citibank N A
0
18 January 2012
Bank Of India
0
14 March 2012
Bank Of India
0
24 March 2012
Hdfc Bank Limited
0
07 May 1997
Bank Of India
0
12 October 2009
Bank Of India
0
26 July 2022
Others
0
15 June 2022
Bank Of India
0
10 June 2022
Others
0
28 May 2021
Others
0
07 April 2017
Hdfc Bank Limited
0
29 August 2018
Others
0
21 November 2017
Others
0
30 July 2019
Others
0
18 January 2012
Bank Of India
0
09 February 2004
Citibank N A
0
18 January 2012
Bank Of India
0
14 March 2012
Bank Of India
0
24 March 2012
Hdfc Bank Limited
0
07 May 1997
Bank Of India
0
12 October 2009
Bank Of India
0
26 July 2022
Others
0
15 June 2022
Bank Of India
0
10 June 2022
Others
0
28 May 2021
Others
0
07 April 2017
Hdfc Bank Limited
0
29 August 2018
Others
0
21 November 2017
Others
0
30 July 2019
Others
0
18 January 2012
Bank Of India
0
09 February 2004
Citibank N A
0
18 January 2012
Bank Of India
0
14 March 2012
Bank Of India
0
24 March 2012
Hdfc Bank Limited
0
07 May 1997
Bank Of India
0
12 October 2009
Bank Of India
0
26 July 2022
Others
0
15 June 2022
Bank Of India
0
10 June 2022
Others
0
28 May 2021
Others
0
07 April 2017
Hdfc Bank Limited
0
29 August 2018
Others
0
21 November 2017
Others
0
30 July 2019
Others
0
18 January 2012
Bank Of India
0
09 February 2004
Citibank N A
0
18 January 2012
Bank Of India
0
14 March 2012
Bank Of India
0
24 March 2012
Hdfc Bank Limited
0
07 May 1997
Bank Of India
0
12 October 2009
Bank Of India
0
Documents
Form DPT-3-19122020_signed
Form DPT-3-25112020-signed
Form BEN - 2-02072020_signed
Declaration under section 90-02072020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Form ADT-1-13122019_signed
Form ADT-1-11122019_signed
Optional Attachment-(1)-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form CHG-1-22112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Optional Attachment-(1)-11092019
Instrument(s) of creation or modification of charge;-11092019
Form INC-22-01072019_signed
Copies of the utility bills as mentioned above (not older than two months)-01072019
Optional Attachment-(1)-01072019
Copy of board resolution authorizing giving of notice-01072019
Optional Attachment-(2)-01072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
