Company Information
CIN
Status
Date of Incorporation
17 August 1962
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Yashraj Chopra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Uday Yashraj Chopra
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Pamela Mohinder Chopra
Director
over 25 years ago
over 25 years ago
Yashraj Walaiti Chopra
Managing Director
over 25 years ago
over 25 years ago
Charges
30 October 2012
Yes Bank Limited
180 Crore
28 December 2011
Yes Bank Limited
10 Crore
18 August 2009
Yes Bank Limited
30 Crore
26 March 2009
Yes Bank Limited
20 Crore
26 March 2009
Export - Import Bank Of India
50 Crore
12 July 2006
Export - Import Bank Of India
40 Crore
26 March 2009
Export - Import Bank Of India
40 Crore
09 March 2021
Kotak Mahindra Bank Limited
100 Crore
30 October 2012
Yes Bank Limited
0
12 July 2006
Export - Import Bank Of India
0
18 August 2009
Yes Bank Limited
0
26 March 2009
Export - Import Bank Of India
0
26 March 2009
Yes Bank Limited
0
28 December 2011
Yes Bank Limited
0
09 March 2021
Others
0
26 March 2009
Export - Import Bank Of India
0
30 October 2012
Yes Bank Limited
0
12 July 2006
Export - Import Bank Of India
0
18 August 2009
Yes Bank Limited
0
26 March 2009
Export - Import Bank Of India
0
26 March 2009
Yes Bank Limited
0
28 December 2011
Yes Bank Limited
0
09 March 2021
Others
0
26 March 2009
Export - Import Bank Of India
0
30 October 2012
Yes Bank Limited
0
12 July 2006
Export - Import Bank Of India
0
18 August 2009
Yes Bank Limited
0
26 March 2009
Export - Import Bank Of India
0
26 March 2009
Yes Bank Limited
0
28 December 2011
Yes Bank Limited
0
09 March 2021
Others
0
26 March 2009
Export - Import Bank Of India
0
Documents
Form AOC-4-14112023_signed
List of share holders, debenture holders;-23102023
Directors report as per section 134(3)-23102023
List of Directors;-23102023
Optional Attachment-(1)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Form AOC-4-23102023
Form MGT-7A-23102023_signed
Form AOC-4-21092023_signed
List of Directors;-10112022
Optional Attachment-(1)-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form DPT-3-05072022_signed
List of share holders, debenture holders;-08122021
List of Directors;-08122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122021
Approval letter for extension of AGM;-08122021
Approval letter of extension of financial year or AGM-08122021
Directors report as per section 134(3)-08122021
Form AOC-4-08122021_signed
Form MGT-7A-08122021_signed
Form CHG-1-28072021_signed
Optional Attachment-(2)-28072021
Optional Attachment-(1)-28072021
Instrument(s) of creation or modification of charge;-28072021
CERTIFICATE OF REGISTRATION OF CHARGE-20210728