Company Information

CIN
Status
Date of Incorporation
15 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,050,000
Authorised Capital
3,000,000

Directors

Pramod Ramnarayan Kogta
Pramod Ramnarayan Kogta
Director
over 2 years ago
Prem Ramnarayan Kogta
Prem Ramnarayan Kogta
Director
almost 38 years ago

Past Directors

Gopal Ramnarayan Kogta
Gopal Ramnarayan Kogta
Director
almost 38 years ago

Charges

24 Crore
30 June 2012
State Bank Of India
4 Crore
09 August 2008
State Bank Of India
3 Crore
22 April 2008
State Bank Of India
5 Crore
24 August 2005
State Bank Of India
50 Lak
22 September 2004
State Bank Of India
1 Crore
22 March 2002
State Bank Of India
5 Crore
21 December 1999
State Bank Of India
5 Crore
09 August 2008
State Bank Of India
0
30 June 2012
State Bank Of India
0
21 December 1999
State Bank Of India
0
22 March 2002
State Bank Of India
0
24 August 2005
State Bank Of India
0
22 September 2004
State Bank Of India
0
22 April 2008
State Bank Of India
0
09 August 2008
State Bank Of India
0
30 June 2012
State Bank Of India
0
21 December 1999
State Bank Of India
0
22 March 2002
State Bank Of India
0
24 August 2005
State Bank Of India
0
22 September 2004
State Bank Of India
0
22 April 2008
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form DPT-3-06102020-signed
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Optional Attachment-(1)-11062020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-06062020
Optional Attachment-(1)-06062020
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
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
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Form MSME FORM I-30052019_signed