Company Information

CIN
Status
Date of Incorporation
06 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
7,493,100
Authorised Capital
12,500,000

Directors

Vaibhav Ramawatar Saraogi
Vaibhav Ramawatar Saraogi
Director/Designated Partner
over 2 years ago
Bimla Ramawatar Saraogi
Bimla Ramawatar Saraogi
Director/Designated Partner
almost 32 years ago

Past Directors

Anushree Vaibhav Saraogi
Anushree Vaibhav Saraogi
Additional Director
over 9 years ago
Gaurav Ramawatar Saraogi
Gaurav Ramawatar Saraogi
Director
over 19 years ago
Ramawatar Ishwarprasad Saraogi
Ramawatar Ishwarprasad Saraogi
Director
about 39 years ago

Registered Trademarks

Net Guard Gaurav Containers

[Class : 22] Nets Including Fishing Nets Liber Nettings Net Twine Ropes And Strings Snares.

Charges

74 Crore
10 April 2015
Yes Bank Limited
4 Crore
19 August 2011
L & T Finance Limited
84 Lak
02 November 2010
L & T Finance Limited
70 Lak
12 March 2010
State Bank Of India
68 Crore
12 March 2010
State Bank Of India
0
14 October 2021
State Bank Of India
0
10 April 2015
Yes Bank Limited
0
19 August 2011
L & T Finance Limited
0
02 November 2010
L & T Finance Limited
0
12 March 2010
State Bank Of India
0
14 October 2021
State Bank Of India
0
10 April 2015
Yes Bank Limited
0
19 August 2011
L & T Finance Limited
0
02 November 2010
L & T Finance Limited
0
12 March 2010
State Bank Of India
0
14 October 2021
State Bank Of India
0
10 April 2015
Yes Bank Limited
0
19 August 2011
L & T Finance Limited
0
02 November 2010
L & T Finance Limited
0
12 March 2010
State Bank Of India
0
14 October 2021
State Bank Of India
0
10 April 2015
Yes Bank Limited
0
19 August 2011
L & T Finance Limited
0
02 November 2010
L & T Finance Limited
0

Documents

Form DPT-3-14122020_signed
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form DPT-3-14082020-signed
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
Optional Attachment-(1)-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form CHG-1-13022019_signed
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Instrument(s) of creation or modification of charge;-13022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-05122017_signed