Company Information
CIN
Status
Date of Incorporation
16 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Directors
Pawan Kumar Chhaparia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashish Pawankumar Chhaparia
Additional Director
almost 9 years ago
almost 9 years ago
Premlata Chhaparia
Additional Director
over 11 years ago
over 11 years ago
Charges
17 May 2019
Capital India Finance Limited
12 Crore
28 March 2019
Capital India Finance Limited
12 Crore
10 July 2010
First Leasing Company Of India Limited
1 Crore
23 February 2011
Assets Care & Reconstruction Enterprise Limited
39 Crore
30 December 2006
Assets Care & Reconstruction Enterprise Limited
8 Crore
21 December 2006
Assets Care & Reconstruction Enterprise Limited
5 Crore
25 March 2009
Assets Care & Reconstruction Enterprise Limited
21 Crore
30 January 2009
Global Trade Finance Limited
7 Crore
11 July 1998
Union Bank Of India
30 Lak
10 April 2002
Union Bank Of India
15 Lak
15 July 1998
Union Bank Of India
5 Lak
23 April 2004
Union Bank Of India
20 Lak
23 October 2007
First Leasing Co Of India Ltd
44 Lak
30 November 2004
Oriental Bank Of Commerce
2 Crore
11 January 2005
Oriental Bank Of Commerce
4 Crore
19 March 2021
Capital India Finance Limited
1 Crore
10 July 2023
Sidbi
0
08 December 2022
Sidbi
0
08 August 2022
Sidbi
0
28 March 2019
Others
0
17 May 2019
Others
0
19 March 2021
Others
0
07 June 2022
New India Co-op Bank Limited
0
23 October 2007
First Leasing Co Of India Ltd
0
25 March 2009
Others
0
30 December 2006
Others
0
21 December 2006
Others
0
30 November 2004
Oriental Bank Of Commerce
0
10 July 2010
First Leasing Company Of India Limited
0
23 February 2011
Others
0
15 July 1998
Union Bank Of India
0
11 January 2005
Oriental Bank Of Commerce
0
23 April 2004
Union Bank Of India
0
10 April 2002
Union Bank Of India
0
11 July 1998
Union Bank Of India
0
30 January 2009
Global Trade Finance Limited
0
10 July 2023
Sidbi
0
08 December 2022
Sidbi
0
08 August 2022
Sidbi
0
28 March 2019
Others
0
17 May 2019
Others
0
19 March 2021
Others
0
07 June 2022
New India Co-op Bank Limited
0
23 October 2007
First Leasing Co Of India Ltd
0
25 March 2009
Others
0
30 December 2006
Others
0
21 December 2006
Others
0
30 November 2004
Oriental Bank Of Commerce
0
10 July 2010
First Leasing Company Of India Limited
0
23 February 2011
Others
0
15 July 1998
Union Bank Of India
0
11 January 2005
Oriental Bank Of Commerce
0
23 April 2004
Union Bank Of India
0
10 April 2002
Union Bank Of India
0
11 July 1998
Union Bank Of India
0
30 January 2009
Global Trade Finance Limited
0
10 July 2023
Sidbi
0
08 December 2022
Sidbi
0
08 August 2022
Sidbi
0
28 March 2019
Others
0
17 May 2019
Others
0
19 March 2021
Others
0
07 June 2022
New India Co-op Bank Limited
0
23 October 2007
First Leasing Co Of India Ltd
0
25 March 2009
Others
0
30 December 2006
Others
0
21 December 2006
Others
0
30 November 2004
Oriental Bank Of Commerce
0
10 July 2010
First Leasing Company Of India Limited
0
23 February 2011
Others
0
15 July 1998
Union Bank Of India
0
11 January 2005
Oriental Bank Of Commerce
0
23 April 2004
Union Bank Of India
0
10 April 2002
Union Bank Of India
0
11 July 1998
Union Bank Of India
0
30 January 2009
Global Trade Finance Limited
0
10 July 2023
Sidbi
0
08 December 2022
Sidbi
0
08 August 2022
Sidbi
0
28 March 2019
Others
0
17 May 2019
Others
0
19 March 2021
Others
0
07 June 2022
New India Co-op Bank Limited
0
23 October 2007
First Leasing Co Of India Ltd
0
25 March 2009
Others
0
30 December 2006
Others
0
21 December 2006
Others
0
30 November 2004
Oriental Bank Of Commerce
0
10 July 2010
First Leasing Company Of India Limited
0
23 February 2011
Others
0
15 July 1998
Union Bank Of India
0
11 January 2005
Oriental Bank Of Commerce
0
23 April 2004
Union Bank Of India
0
10 April 2002
Union Bank Of India
0
11 July 1998
Union Bank Of India
0
30 January 2009
Global Trade Finance Limited
0
Documents
Form DPT-3-21092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form MGT-14-20062019-signed
Letter of the charge holder stating that the amount has been satisfied-10062019
Form CHG-4-10062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Letter of the charge holder stating that the amount has been satisfied-07062019
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190607
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Altered articles of association-04062019
Form CHG-4-28052019_signed
Letter of the charge holder stating that the amount has been satisfied-28052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
Instrument(s) of creation or modification of charge;-22052019
Form CHG-1-22052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
