Company Information

CIN
Status
Date of Incorporation
15 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,500,000
Authorised Capital
37,500,000

Directors

Narendra Narayan Pagarani
Narendra Narayan Pagarani
Director/Designated Partner
almost 3 years ago
Narayan Jethanand Pagarani
Narayan Jethanand Pagarani
Director/Designated Partner
about 21 years ago

Past Directors

Meena Narayan Pagrani
Meena Narayan Pagrani
Director
about 10 years ago
Mohammed Salim Mohammed Usman Vehvaria
Mohammed Salim Mohammed Usman Vehvaria
Director
over 18 years ago
Jyotish Kishanlal Hariyani
Jyotish Kishanlal Hariyani
Director
about 21 years ago
Dilip Kishanlal Hariyani
Dilip Kishanlal Hariyani
Director
about 21 years ago
Yogesh Arvindbhai Surti
Yogesh Arvindbhai Surti
Director
about 29 years ago
Arvindbhai Chhaganbhai Surti
Arvindbhai Chhaganbhai Surti
Director
about 29 years ago

Charges

29 Crore
16 October 2019
Bharat Co-operative Bank (mumbai) Ltd.
14 Crore
16 August 2016
Central Bank Of India
30 Crore
26 September 2005
Bank Of Baroda
2 Crore
07 August 2020
Housing Development Finance Corporation Limited
15 Crore
16 October 2019
Others
0
07 August 2020
Others
0
16 August 2016
Others
0
26 September 2005
Bank Of Baroda
0
16 October 2019
Others
0
07 August 2020
Others
0
16 August 2016
Others
0
26 September 2005
Bank Of Baroda
0
16 October 2019
Others
0
07 August 2020
Others
0
16 August 2016
Others
0
26 September 2005
Bank Of Baroda
0
16 October 2019
Others
0
07 August 2020
Others
0
16 August 2016
Others
0
26 September 2005
Bank Of Baroda
0
16 October 2019
Others
0
07 August 2020
Others
0
16 August 2016
Others
0
26 September 2005
Bank Of Baroda
0

Documents

Form DPT-3-03122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Optional Attachment-(1)-19102020
Form CHG-1-19102020
Instrument(s) of creation or modification of charge;-19102020
Form DPT-3-21042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Optional Attachment-(4)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092018
Form CHG-4-25092018_signed
Letter of the charge holder stating that the amount has been satisfied-25092018