Company Information

CIN
Status
Date of Incorporation
05 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,750,000
Authorised Capital
6,000,000

Directors

Pawan Kumar Khatri
Pawan Kumar Khatri
Director/Designated Partner
almost 3 years ago
Ram Chand Khatri
Ram Chand Khatri
Director/Designated Partner
over 10 years ago
Lalit Kumar Kiri
Lalit Kumar Kiri
Individual Promoter
over 10 years ago

Past Directors

Haji Ahmed Mohiddin Chalackal
Haji Ahmed Mohiddin Chalackal
Director
about 22 years ago
Fatima Ahmed
Fatima Ahmed
Director
about 22 years ago

Charges

7 Crore
31 March 2011
Union Bank Of India
1 Crore
21 February 2009
Union Bank Of India
50 Lak
28 February 2007
Union Bank Of India
2 Crore
15 November 2006
Union Bank Of India
62 Lak
03 May 2005
Union Bank Of India
50 Lak
12 July 2004
Union Bank Of India
2 Crore
28 June 2004
Union Bank Of India
75 Lak
06 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
06 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
29 October 2011
Standard Chartered Bank
4 Crore
17 November 2023
Others
0
29 June 2022
Others
0
04 December 2021
Others
0
12 July 2004
Union Bank Of India
0
06 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
28 February 2007
Union Bank Of India
0
03 May 2005
Union Bank Of India
0
06 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
29 October 2011
Standard Chartered Bank
0
28 June 2004
Union Bank Of India
0
21 February 2009
Union Bank Of India
0
15 November 2006
Union Bank Of India
0
31 March 2011
Union Bank Of India
0
17 November 2023
Others
0
29 June 2022
Others
0
04 December 2021
Others
0
12 July 2004
Union Bank Of India
0
06 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
28 February 2007
Union Bank Of India
0
03 May 2005
Union Bank Of India
0
06 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
29 October 2011
Standard Chartered Bank
0
28 June 2004
Union Bank Of India
0
21 February 2009
Union Bank Of India
0
15 November 2006
Union Bank Of India
0
31 March 2011
Union Bank Of India
0
17 November 2023
Others
0
29 June 2022
Others
0
04 December 2021
Others
0
12 July 2004
Union Bank Of India
0
06 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
28 February 2007
Union Bank Of India
0
03 May 2005
Union Bank Of India
0
06 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
29 October 2011
Standard Chartered Bank
0
28 June 2004
Union Bank Of India
0
21 February 2009
Union Bank Of India
0
15 November 2006
Union Bank Of India
0
31 March 2011
Union Bank Of India
0

Documents

Form DPT-3-08122020-signed
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Approval letter for extension of AGM;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Approval letter of extension of financial year or AGM-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-19092020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-04072019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed