Company Information

CIN
Status
Date of Incorporation
13 December 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Sanjiv Shyamsunder Chaudhary
Sanjiv Shyamsunder Chaudhary
Director
almost 2 years ago
Abhishek Sanjiv Chaudhry
Abhishek Sanjiv Chaudhry
Director/Designated Partner
about 2 years ago
Sunita Chaudhry
Sunita Chaudhry
Director
about 5 years ago

Charges

143 Crore
09 June 2018
Aditya Birla Finance Limited
6 Crore
22 November 2013
Punjab National Bank
137 Crore
22 November 2013
Others
0
09 June 2018
Others
0
22 November 2013
Others
0
09 June 2018
Others
0
22 November 2013
Others
0
09 June 2018
Others
0

Documents

Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Interest in other entities;-24092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Instrument(s) of creation or modification of charge;-05072018
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180622
Optional Attachment-(1)-21062018
Instrument(s) of creation or modification of charge;-21062018
Optional Attachment-(2)-21062018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017