Company Information
CIN
Status
Date of Incorporation
19 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,604,000
Authorised Capital
5,000,000
Past Directors
Jairam Kabirdas Mangtani
Additional Director
over 15 years ago
over 15 years ago
Nilesh Aturlal Mangtani
Director
almost 19 years ago
almost 19 years ago
Sunil Gangaram Asnani
Director
over 30 years ago
over 30 years ago
Gulraj Kabirdas Mangtani
Director
over 32 years ago
over 32 years ago
Charges
25 February 2015
Ing Vysya Bank Limited
25 Lak
16 April 2008
State Bank Of India
7 Crore
01 March 2007
Canara Bank
3 Crore
17 May 2005
State Bank Of India
30 Lak
10 March 1995
Allahabad Bank
25 Lak
25 December 1993
Allahabad Bank
75 Lak
17 June 2022
Others
0
17 June 2022
Others
0
01 March 2007
Canara Bank
0
16 April 2008
State Bank Of India
0
25 February 2015
Ing Vysya Bank Limited
0
17 May 2005
State Bank Of India
0
10 March 1995
Allahabad Bank
0
25 December 1993
Allahabad Bank
0
17 June 2022
Others
0
17 June 2022
Others
0
01 March 2007
Canara Bank
0
16 April 2008
State Bank Of India
0
25 February 2015
Ing Vysya Bank Limited
0
17 May 2005
State Bank Of India
0
10 March 1995
Allahabad Bank
0
25 December 1993
Allahabad Bank
0
Documents
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form CHG-4-09082018_signed
Letter of the charge holder stating that the amount has been satisfied-09082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180809
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Form DIR-12-15102016_signed
Directors report as per section 134(3)-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form CHG-1-29092016-signed
Form INC-28-29072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26072016
Optional Attachment-(1)-26072016
