Company Information
CIN
Status
Date of Incorporation
15 March 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,200,000
Authorised Capital
20,000,000
Directors
Pawankumar Deora
Director/Designated Partner
about 2 years ago
about 2 years ago
Madhu Surendra Mohatta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishita Gaurav Mohatta
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendrakumar Mohatta
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Surendrakumar Mohatta
Director/Designated Partner
over 5 years ago
over 5 years ago
Charges
27 April 2016
Kotak Mahindra Bank Limited
8 Crore
28 March 2009
Canara Bank
9 Crore
03 December 1997
The United Western Bank Ltd.
1 Crore
03 December 1997
The United Western Bank Ltd.
75 Lak
15 March 1995
Maharashtra State Financial Corporation
15 Lak
19 March 2008
Industrial Development Bank Of India Limited
1 Crore
19 December 2008
Idbi Bank Limited
3 Crore
18 August 2008
Idbi Bank Limited
3 Crore
03 December 1997
The United Western Bank Ltd.
70 Lak
12 March 1997
The United Western Bank Ltd.
1 Crore
06 November 2007
Industrial Development Bank Of India Limited
30 Lak
20 April 1995
The United Western Bank Ltd.
15 Lak
02 September 1983
The United Western Bank Ltd.
3 Lak
18 March 1987
The United Western Bank Ltd.
14 Lak
17 October 1988
The United Western Bank Ltd.
20 Lak
07 November 1987
The United Western Bank Ltd.
2 Lak
02 July 1988
The United Western Bank Ltd.
1 Lak
20 April 1995
The United Western Bank Ltd.
15 Lak
05 March 1984
The United Western Bank Ltd.
5 Lak
29 March 1982
Maharashtra State Financial Corporation
16 Lak
29 March 1982
The Maharashtra State Financial Corporation
16 Lak
27 April 2016
Others
0
05 March 1984
The United Western Bank Ltd.
0
15 March 1995
Maharashtra State Financial Corporation
0
20 April 1995
The United Western Bank Ltd.
0
07 November 1987
The United Western Bank Ltd.
0
29 March 1982
The Maharashtra State Financial Corporation
0
20 April 1995
The United Western Bank Ltd.
0
29 March 1982
Maharashtra State Financial Corporation
0
02 July 1988
The United Western Bank Ltd.
0
17 October 1988
The United Western Bank Ltd.
0
03 December 1997
The United Western Bank Ltd.
0
18 March 1987
The United Western Bank Ltd.
0
02 September 1983
The United Western Bank Ltd.
0
03 December 1997
The United Western Bank Ltd.
0
03 December 1997
The United Western Bank Ltd.
0
12 March 1997
The United Western Bank Ltd.
0
28 March 2009
Canara Bank
0
19 December 2008
Idbi Bank Limited
0
18 August 2008
Idbi Bank Limited
0
19 March 2008
Industrial Development Bank Of India Limited
0
06 November 2007
Industrial Development Bank Of India Limited
0
27 April 2016
Others
0
05 March 1984
The United Western Bank Ltd.
0
15 March 1995
Maharashtra State Financial Corporation
0
20 April 1995
The United Western Bank Ltd.
0
07 November 1987
The United Western Bank Ltd.
0
29 March 1982
The Maharashtra State Financial Corporation
0
20 April 1995
The United Western Bank Ltd.
0
29 March 1982
Maharashtra State Financial Corporation
0
02 July 1988
The United Western Bank Ltd.
0
17 October 1988
The United Western Bank Ltd.
0
03 December 1997
The United Western Bank Ltd.
0
18 March 1987
The United Western Bank Ltd.
0
02 September 1983
The United Western Bank Ltd.
0
03 December 1997
The United Western Bank Ltd.
0
03 December 1997
The United Western Bank Ltd.
0
12 March 1997
The United Western Bank Ltd.
0
28 March 2009
Canara Bank
0
19 December 2008
Idbi Bank Limited
0
18 August 2008
Idbi Bank Limited
0
19 March 2008
Industrial Development Bank Of India Limited
0
06 November 2007
Industrial Development Bank Of India Limited
0
Documents
Form MSME FORM I-07012021_signed
Form MGT-7-04012021_signed
Form MGT-7-31122020_signed
Form AOC-4-03012021_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-25122020_signed
Form MSME FORM I-14092020_signed
Form DPT-3-11092020-signed
Form BEN - 2-11032020_signed
Declaration under section 90-11032020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form MSME FORM I-27112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-29062019
Form MSME FORM I-04062019_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
