Company Information

CIN
Status
Date of Incorporation
01 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Bartaria
Anoop Bartaria
Director/Designated Partner
almost 2 years ago
Jagdish Poddar
Jagdish Poddar
Director
over 19 years ago

Past Directors

Virendra Bartaria
Virendra Bartaria
Whole Time Director
about 17 years ago
Ruchi Bartaria
Ruchi Bartaria
Whole Time Director
about 17 years ago
Sarojini Bartaria
Sarojini Bartaria
Director
over 17 years ago
Sita Ram Sharma
Sita Ram Sharma
Director
over 17 years ago

Charges

295 Crore
31 March 2018
Dewan Housing Finance Corporation Limited
250 Crore
04 January 2010
Uco Bank
45 Crore
08 September 2011
Dewan Housing Finance Corporation Limited
200 Crore
07 December 2012
Idbi Bank Limited
225 Crore
29 December 2008
Small Industries Development Bank Of India
10 Crore
13 October 2006
Small Industries Development Bank Of India
20 Crore
12 December 2008
The Bank Of Rajasthan Limited
15 Crore
13 October 2006
The Bank Of Rajasthan Limited
35 Crore
13 October 2006
Bank Of Baroda
25 Crore
13 October 2006
Indian Overseas Bank
10 Crore
31 March 2018
Others
0
13 October 2006
Bank Of Baroda
0
13 October 2006
The Bank Of Rajasthan Limited
0
13 October 2006
Small Industries Development Bank Of India
0
13 October 2006
Indian Overseas Bank
0
08 September 2011
Dewan Housing Finance Corporation Limited
0
29 December 2008
Small Industries Development Bank Of India
0
04 January 2010
Uco Bank
0
12 December 2008
The Bank Of Rajasthan Limited
0
07 December 2012
Idbi Bank Limited
0
31 March 2018
Others
0
13 October 2006
Bank Of Baroda
0
13 October 2006
The Bank Of Rajasthan Limited
0
13 October 2006
Small Industries Development Bank Of India
0
13 October 2006
Indian Overseas Bank
0
08 September 2011
Dewan Housing Finance Corporation Limited
0
29 December 2008
Small Industries Development Bank Of India
0
04 January 2010
Uco Bank
0
12 December 2008
The Bank Of Rajasthan Limited
0
07 December 2012
Idbi Bank Limited
0
31 March 2018
Others
0
13 October 2006
Bank Of Baroda
0
13 October 2006
The Bank Of Rajasthan Limited
0
13 October 2006
Small Industries Development Bank Of India
0
13 October 2006
Indian Overseas Bank
0
08 September 2011
Dewan Housing Finance Corporation Limited
0
29 December 2008
Small Industries Development Bank Of India
0
04 January 2010
Uco Bank
0
12 December 2008
The Bank Of Rajasthan Limited
0
07 December 2012
Idbi Bank Limited
0

Documents

Form DIR-12-14082019_signed
Evidence of cessation;-09082019
Declaration by first director-09082019
Form MR-1-20042019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12042019
Copy of shareholders resolution-12042019
Form MGT-7-09042019_signed
Form AOC-4(XBRL)-09042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Copy of MGT-8-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-03042019
Optional Attachment-(2)-03042019
Form MGT-14-23032019_signed
Form DIR-12-23032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Form INC-22-24012019_signed
Copy of board resolution authorizing giving of notice-24012019
Optional Attachment-(1)-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
Optional Attachment-(2)-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Form AOC-4(XBRL)-09072018_signed
Form MGT-7-09072018_signed
List of share holders, debenture holders;-02072018
Optional Attachment-(2)-02072018