Company Information

CIN
Status
Date of Incorporation
18 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Varsha Prabodh Mehta
Varsha Prabodh Mehta
Beneficial Owner
over 18 years ago
Prabodh Shantilal Mehta
Prabodh Shantilal Mehta
Managing Director
over 41 years ago

Past Directors

Jay Prabodh Mehta
Jay Prabodh Mehta
Additional Director
over 14 years ago

Charges

2 Crore
24 July 2018
Hdfc Bank Limited
11 Lak
25 April 2005
Union Bank Of India
10 Lak
21 September 1993
Union Bank Of India
5 Lak
16 August 2000
Union Bank Of India
4 Crore
16 August 2000
Union Bank Of India
51 Lak
26 October 1996
Union Bank Of India
10 Lak
14 March 2016
Axis Bank Limited
2 Crore
15 July 2021
The Saraswat Co-operative Bank Limited
2 Crore
24 July 2018
Hdfc Bank Limited
0
26 October 1996
Union Bank Of India
0
15 July 2021
Others
0
16 August 2000
Union Bank Of India
0
25 April 2005
Union Bank Of India
0
21 September 1993
Union Bank Of India
0
14 March 2016
Axis Bank Limited
0
16 August 2000
Union Bank Of India
0
24 July 2018
Hdfc Bank Limited
0
26 October 1996
Union Bank Of India
0
15 July 2021
Others
0
16 August 2000
Union Bank Of India
0
25 April 2005
Union Bank Of India
0
21 September 1993
Union Bank Of India
0
14 March 2016
Axis Bank Limited
0
16 August 2000
Union Bank Of India
0
24 July 2018
Hdfc Bank Limited
0
26 October 1996
Union Bank Of India
0
15 July 2021
Others
0
16 August 2000
Union Bank Of India
0
25 April 2005
Union Bank Of India
0
21 September 1993
Union Bank Of India
0
14 March 2016
Axis Bank Limited
0
16 August 2000
Union Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Optional Attachment-(1)-10122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Form CHG-4-17112019_signed
Form AOC-4-17112019_signed
Form CHG-4-23102019_signed
Letter of the charge holder stating that the amount has been satisfied-22102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Form DPT-3-23062019
Letter of the charge holder stating that the amount has been satisfied-04122018
Form CHG-4-04122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181204
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form CHG-1-25082018_signed
Optional Attachment-(1)-25082018
Instrument(s) of creation or modification of charge;-25082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180825
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed