Company Information

CIN
Status
Date of Incorporation
21 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,070,800
Authorised Capital
60,000,000

Directors

Rameshkumar Jeetmal Bagaria
Rameshkumar Jeetmal Bagaria
Director/Designated Partner
over 2 years ago
Soniya Vishal Agarwal
Soniya Vishal Agarwal
Director
about 21 years ago
Ashwini Kumar Rameshkumar Bagaria
Ashwini Kumar Rameshkumar Bagaria
Director/Designated Partner
almost 22 years ago
Tina Shailesh Jain
Tina Shailesh Jain
Director
almost 23 years ago
Sushiladevi Rameshkumar Bagaria
Sushiladevi Rameshkumar Bagaria
Director/Designated Partner
about 33 years ago

Charges

12 Crore
31 March 2016
The Jalgaon Peoples Co-op Bank Limited
11 Crore
13 October 2003
Idbi Bank Limited
8 Crore
27 August 2020
Deutsche Bank
1 Crore
27 August 2020
Others
0
13 October 2003
Idbi Bank Limited
0
31 March 2016
The Jalgaon Peoples Co-op Bank Limited
0
27 August 2020
Others
0
13 October 2003
Idbi Bank Limited
0
31 March 2016
The Jalgaon Peoples Co-op Bank Limited
0

Documents

Form DPT-3-15102020-signed
Form CHG-1-10102020_signed
Instrument(s) of creation or modification of charge;-10102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Form DPT-3-03082020-signed
Form MGT-14-02012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200102
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Optional Attachment-(1)-16122019
Altered memorandum of association-16122019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-12022019