Company Information
CIN
Status
Date of Incorporation
20 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
20,500,000
Authorised Capital
20,500,000
Directors
Gitadevi Modi
Beneficial Owner
over 2 years ago
over 2 years ago
Umashankar Shiwaprasad Modi
Beneficial Owner
over 2 years ago
over 2 years ago
Kaushal Kumar Modi
Beneficial Owner
over 19 years ago
over 19 years ago
Charges
02 December 2016
Sundaram Bnp Paribas Home Finance Limited
4 Crore
29 January 2009
Punjab National Bank
2 Crore
12 July 2004
Punjab National Bank
0
28 July 1998
Industrial Development Bank Of India
0
02 December 2016
Others
0
29 January 2009
Punjab National Bank
0
28 July 1998
Industrial Development Bank Of India
0
12 July 2004
Punjab National Bank
0
02 December 2016
Others
0
29 January 2009
Punjab National Bank
0
28 July 1998
Industrial Development Bank Of India
0
12 July 2004
Punjab National Bank
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-17092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form BEN - 2-06082019_signed
Declaration under section 90-02082019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-09122017
Copy of MGT-8-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
