Company Information

CIN
Status
Date of Incorporation
08 February 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
989,930
Authorised Capital
25,000,000

Directors

Girishkumar Champalal Kochar
Girishkumar Champalal Kochar
Director
over 2 years ago
Omprakash Bhikamchand Joshi
Omprakash Bhikamchand Joshi
Director
over 2 years ago
Pranav Mohota
Pranav Mohota
Director/Designated Partner
over 2 years ago

Past Directors

Priya Anurag Mohota
Priya Anurag Mohota
Additional Director
over 3 years ago
Bijaya Kumar Patra
Bijaya Kumar Patra
Additional Director
over 9 years ago
Nameeta Vineet Mohota
Nameeta Vineet Mohota
Director
over 12 years ago
Premlata Basantkumar Mohota
Premlata Basantkumar Mohota
Director
over 19 years ago

Charges

23 Crore
03 December 2013
Axis Bank Limited
10 Crore
14 November 2014
Bank Of India
9 Crore
07 March 1988
Bank Of Baroda
14 Lak
18 December 1998
Bank Of Baroda
20 Lak
12 October 1995
Bank Of Baroda
1 Crore
09 June 2009
Bank Of Baroda
1 Crore
11 June 2009
Bank Of Baroda
1 Crore
08 July 2020
Axis Bank Limited
1 Crore
08 July 2020
Axis Bank Limited
1 Crore
13 February 2020
Axis Bank Limited
10 Crore
05 February 2022
Hdfc Bank Limited
0
03 December 2013
Others
0
08 July 2020
Others
0
08 July 2020
Others
0
13 February 2020
Axis Bank Limited
0
12 October 1995
Bank Of Baroda
0
11 June 2009
Bank Of Baroda
0
09 June 2009
Bank Of Baroda
0
07 March 1988
Bank Of Baroda
0
18 December 1998
Bank Of Baroda
0
14 November 2014
Bank Of India
0
05 February 2022
Hdfc Bank Limited
0
03 December 2013
Others
0
08 July 2020
Others
0
08 July 2020
Others
0
13 February 2020
Axis Bank Limited
0
12 October 1995
Bank Of Baroda
0
11 June 2009
Bank Of Baroda
0
09 June 2009
Bank Of Baroda
0
07 March 1988
Bank Of Baroda
0
18 December 1998
Bank Of Baroda
0
14 November 2014
Bank Of India
0
05 February 2022
Hdfc Bank Limited
0
03 December 2013
Others
0
08 July 2020
Others
0
08 July 2020
Others
0
13 February 2020
Axis Bank Limited
0
12 October 1995
Bank Of Baroda
0
11 June 2009
Bank Of Baroda
0
09 June 2009
Bank Of Baroda
0
07 March 1988
Bank Of Baroda
0
18 December 1998
Bank Of Baroda
0
14 November 2014
Bank Of India
0

Documents

Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
Form DPT-3-15102020-signed
Form DPT-3-25092020-signed
Form MGT-14-17042020_signed
Optional Attachment-(1)-17042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form AOC-4-28112019-signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-26072019
Auditor?s certificate-26072019
Auditor?s certificate-30062019
Form SH-9-28062019-signed
Copy of board resolution-24062019
Optional Attachment-(1)-24062019
Auditor's report-24062019
Statement of assets and liabilities-24062019