Company Information

CIN
Status
Date of Incorporation
30 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,811,000
Authorised Capital
20,000,000

Directors

Mahendrakumar Amritraj Chopra
Mahendrakumar Amritraj Chopra
Director
about 17 years ago
Indermal Amritraj Chopra
Indermal Amritraj Chopra
Director
almost 27 years ago

Charges

0
01 October 2016
Hdfc Bank Limited
19 Crore
16 January 2010
State Bank Of Bikaner And Jaipur
24 Crore
30 June 2004
State Bank Of Bikaner & Jaipur
8 Crore
11 November 2002
The Bank Of Rajasthan Ltd.
2 Crore
25 January 2001
The Bank Of Rajasthan Ltd.
30 Lak
29 March 2000
The Bank Of Rajasthan Ltd.
30 Lak
24 July 2002
The Bank Of Rajasthan Ltd.
3 Crore
30 March 1999
The Bank Of Rajasthan Ltd.
1 Crore
25 January 2001
The Bank Of Rajasthan Ltd.
2 Crore
29 March 2000
The Bank Of Rajasthan Ltd.
1 Crore
29 March 2000
The Bank Of Rajasthan Ltd.
0
01 October 2016
Hdfc Bank Limited
0
25 January 2001
The Bank Of Rajasthan Ltd.
0
24 July 2002
The Bank Of Rajasthan Ltd.
0
30 March 1999
The Bank Of Rajasthan Ltd.
0
29 March 2000
The Bank Of Rajasthan Ltd.
0
30 June 2004
State Bank Of Bikaner & Jaipur
0
11 November 2002
The Bank Of Rajasthan Ltd.
0
16 January 2010
State Bank Of Bikaner And Jaipur
0
25 January 2001
The Bank Of Rajasthan Ltd.
0
29 March 2000
The Bank Of Rajasthan Ltd.
0
01 October 2016
Hdfc Bank Limited
0
25 January 2001
The Bank Of Rajasthan Ltd.
0
24 July 2002
The Bank Of Rajasthan Ltd.
0
30 March 1999
The Bank Of Rajasthan Ltd.
0
29 March 2000
The Bank Of Rajasthan Ltd.
0
30 June 2004
State Bank Of Bikaner & Jaipur
0
11 November 2002
The Bank Of Rajasthan Ltd.
0
16 January 2010
State Bank Of Bikaner And Jaipur
0
25 January 2001
The Bank Of Rajasthan Ltd.
0
29 March 2000
The Bank Of Rajasthan Ltd.
0
01 October 2016
Hdfc Bank Limited
0
25 January 2001
The Bank Of Rajasthan Ltd.
0
24 July 2002
The Bank Of Rajasthan Ltd.
0
30 March 1999
The Bank Of Rajasthan Ltd.
0
29 March 2000
The Bank Of Rajasthan Ltd.
0
30 June 2004
State Bank Of Bikaner & Jaipur
0
11 November 2002
The Bank Of Rajasthan Ltd.
0
16 January 2010
State Bank Of Bikaner And Jaipur
0
25 January 2001
The Bank Of Rajasthan Ltd.
0
29 March 2000
The Bank Of Rajasthan Ltd.
0
01 October 2016
Hdfc Bank Limited
0
25 January 2001
The Bank Of Rajasthan Ltd.
0
24 July 2002
The Bank Of Rajasthan Ltd.
0
30 March 1999
The Bank Of Rajasthan Ltd.
0
29 March 2000
The Bank Of Rajasthan Ltd.
0
30 June 2004
State Bank Of Bikaner & Jaipur
0
11 November 2002
The Bank Of Rajasthan Ltd.
0
16 January 2010
State Bank Of Bikaner And Jaipur
0
25 January 2001
The Bank Of Rajasthan Ltd.
0
29 March 2000
The Bank Of Rajasthan Ltd.
0
01 October 2016
Hdfc Bank Limited
0
25 January 2001
The Bank Of Rajasthan Ltd.
0
24 July 2002
The Bank Of Rajasthan Ltd.
0
30 March 1999
The Bank Of Rajasthan Ltd.
0
29 March 2000
The Bank Of Rajasthan Ltd.
0
30 June 2004
State Bank Of Bikaner & Jaipur
0
11 November 2002
The Bank Of Rajasthan Ltd.
0
16 January 2010
State Bank Of Bikaner And Jaipur
0
25 January 2001
The Bank Of Rajasthan Ltd.
0

Documents

Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Letter of the charge holder stating that the amount has been satisfied-12082020
Form CHG-4-12082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200812
Form AOC - 4 CFS-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-08072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Instrument(s) of creation or modification of charge;-16112017
Form CHG-1-16112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171116
Form AOC-4-27052017_signed