Company Information

CIN
Status
Date of Incorporation
13 April 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
2,000,000

Directors

Deendayal Hariprasad Garodia
Deendayal Hariprasad Garodia
Beneficial Owner
over 2 years ago
Ashokkumar Hariprasad Garodia
Ashokkumar Hariprasad Garodia
Beneficial Owner
over 2 years ago

Past Directors

Alok Ashokkumar Garodia
Alok Ashokkumar Garodia
Additional Director
over 4 years ago
Varun Deendayal Garodia
Varun Deendayal Garodia
Director
about 16 years ago

Charges

10 Crore
05 January 2018
Bank Of Baroda
4 Crore
05 January 2018
Bank Of Baroda
5 Crore
29 August 1983
Indian Bank
1 Lak
19 June 1987
Indian Bank
7 Lak
09 May 1984
Indian Bank
4 Lak
30 March 1988
Indian Bank
2 Lak
04 September 1984
Indian Bank
50 Thousand
26 October 1982
Indian Bank
50 Thousand
17 June 1987
Indian Bank
7 Lak
20 October 2020
Bank Of Baroda
62 Lak
20 October 2020
Others
0
05 January 2018
Others
0
05 January 2018
Others
0
17 June 1987
Indian Bank
0
04 September 1984
Indian Bank
0
26 October 1982
Indian Bank
0
19 June 1987
Indian Bank
0
09 May 1984
Indian Bank
0
30 March 1988
Indian Bank
0
29 August 1983
Indian Bank
0
20 October 2020
Others
0
05 January 2018
Others
0
05 January 2018
Others
0
17 June 1987
Indian Bank
0
04 September 1984
Indian Bank
0
26 October 1982
Indian Bank
0
19 June 1987
Indian Bank
0
09 May 1984
Indian Bank
0
30 March 1988
Indian Bank
0
29 August 1983
Indian Bank
0
20 October 2020
Others
0
05 January 2018
Others
0
05 January 2018
Others
0
17 June 1987
Indian Bank
0
04 September 1984
Indian Bank
0
26 October 1982
Indian Bank
0
19 June 1987
Indian Bank
0
09 May 1984
Indian Bank
0
30 March 1988
Indian Bank
0
29 August 1983
Indian Bank
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020
Optional Attachment-(1)-19112020
Form DPT-3-28082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form CHG-1-14092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190914
Instrument(s) of creation or modification of charge;-13092019
Optional Attachment-(1)-13092019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form DPT-3-30062019
Form CHG-1-08062019_signed
Optional Attachment-(1)-30052019
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Letter of the charge holder stating that the amount has been satisfied-29012018
Form CHG-4-29012018_signed