Company Information
CIN
Status
Date of Incorporation
11 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 December 2022
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Surinder Khosla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramankumar Khosla
Beneficial Owner
almost 3 years ago
almost 3 years ago
Pooja Khosla
Director/Designated Partner
about 4 years ago
about 4 years ago
Nirmala Khosla
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Vijaykumar Vishwamitter Khosla
Director
about 41 years ago
about 41 years ago
Charges
20 April 2019
Yes Bank Limited
76 Lak
10 April 2019
Yes Bank Limited
1 Crore
10 April 2019
Yes Bank Limited
11 Crore
05 November 2016
Hdfc Bank Limited
4 Crore
24 January 2011
Oriental Bank Of Commerce
1 Crore
30 May 2007
Icici Bank Limited
75 Lak
12 February 1999
Oriental Bank Of Commerce
30 Lak
12 March 1986
Vijay Bank
7 Lak
05 November 2016
Hdfc Bank Limited
0
10 April 2019
Yes Bank Limited
0
10 April 2019
Yes Bank Limited
0
20 April 2019
Yes Bank Limited
0
24 January 2011
Oriental Bank Of Commerce
0
12 March 1986
Vijay Bank
0
30 May 2007
Icici Bank Limited
0
12 February 1999
Oriental Bank Of Commerce
0
05 November 2016
Hdfc Bank Limited
0
10 April 2019
Yes Bank Limited
0
10 April 2019
Yes Bank Limited
0
20 April 2019
Yes Bank Limited
0
24 January 2011
Oriental Bank Of Commerce
0
12 March 1986
Vijay Bank
0
30 May 2007
Icici Bank Limited
0
12 February 1999
Oriental Bank Of Commerce
0
Documents
Form DPT-3-02042021_signed
Form PAS-6-22092020_signed
Form PAS-6-21092020_signed
Form DPT-3-29072020-signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form MGT-7-11122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-25072019
Declaration under section 90-25072019
Optional Attachment-(1)-24072019
Form CHG-1-24072019_signed
Optional Attachment-(2)-24072019
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(1)-18042019
