Company Information

CIN
Status
Date of Incorporation
30 August 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
10,000,000

Directors

Albert Pharashi Soj
Albert Pharashi Soj
Director
almost 2 years ago
Ishita Asok Chattopadhyay
Ishita Asok Chattopadhyay
Director/Designated Partner
almost 2 years ago
Asok Chattopadhyay
Asok Chattopadhyay
Director/Designated Partner
over 2 years ago
Meena Chattopadhyay
Meena Chattopadhyay
Director/Designated Partner
almost 3 years ago
Sekhar Banerjee
Sekhar Banerjee
Director
over 19 years ago

Past Directors

Abhishek Ashok Chattopadhyay
Abhishek Ashok Chattopadhyay
Additional Director
over 9 years ago
Manoj Puthiyandi
Manoj Puthiyandi
Additional Director
over 10 years ago
Biswanath Dasgupta
Biswanath Dasgupta
Director
over 28 years ago

Charges

1 Crore
31 January 2018
Capri Global Capital Limited
41 Lak
06 January 1992
State Bank Of India
25 Lak
23 November 1990
State Bank Of India
25 Lak
24 October 2001
The Shamrao Vithal Co-op. Bank Ltd.
40 Lak
29 November 2019
Dcb Bank Limited
68 Lak
25 October 2023
Hdfc Bank Limited
0
31 January 2018
Others
0
29 November 2019
Others
0
24 October 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
06 January 1992
State Bank Of India
0
23 November 1990
State Bank Of India
0
25 October 2023
Hdfc Bank Limited
0
31 January 2018
Others
0
29 November 2019
Others
0
24 October 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
06 January 1992
State Bank Of India
0
23 November 1990
State Bank Of India
0

Documents

Form DPT-3-15092020-signed
Form CHG-4-06012020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
Instrument(s) of creation or modification of charge;-28122019
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191228
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form DIR-12-19102018_signed
Form CHG-1-08022018_signed
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Instrument(s) of creation or modification of charge;-08022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180208
List of share holders, debenture holders;-24112017