Company Information
CIN
Status
Date of Incorporation
15 June 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,600,400
Authorised Capital
2,500,000
Directors
Manoj Ashok Kathpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Heena Manoj Kathpal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sandhya Ashok Kathpal
Director/Designated Partner
about 16 years ago
about 16 years ago
Ashok Mulchand Kathpal
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Varsha Ashok Kathpal
Director
about 16 years ago
about 16 years ago
Charges
11 June 2019
Sidbi
30 Lak
26 February 1991
Canara Bank
6 Lak
25 January 1978
Canara Bank
5 Lak
18 December 1987
Canara Bank
16 Lak
25 September 1991
Canara Bank
19 Lak
19 December 1994
Canara Bank
1 Lak
09 July 2020
Sidbi
14 Lak
17 February 2020
Sidbi
41 Lak
05 October 2023
Sidbi
0
27 April 2023
Hdfc Bank Limited
0
22 July 2021
Yes Bank Limited
0
17 February 2020
Sidbi
0
09 July 2020
Sidbi
0
11 June 2019
Sidbi
0
25 September 1991
Canara Bank
0
19 December 1994
Canara Bank
0
25 January 1978
Canara Bank
0
18 December 1987
Canara Bank
0
26 February 1991
Canara Bank
0
05 October 2023
Sidbi
0
27 April 2023
Hdfc Bank Limited
0
22 July 2021
Yes Bank Limited
0
17 February 2020
Sidbi
0
09 July 2020
Sidbi
0
11 June 2019
Sidbi
0
25 September 1991
Canara Bank
0
19 December 1994
Canara Bank
0
25 January 1978
Canara Bank
0
18 December 1987
Canara Bank
0
26 February 1991
Canara Bank
0
05 October 2023
Sidbi
0
27 April 2023
Hdfc Bank Limited
0
22 July 2021
Yes Bank Limited
0
17 February 2020
Sidbi
0
09 July 2020
Sidbi
0
11 June 2019
Sidbi
0
25 September 1991
Canara Bank
0
19 December 1994
Canara Bank
0
25 January 1978
Canara Bank
0
18 December 1987
Canara Bank
0
26 February 1991
Canara Bank
0
Documents
Form MSME FORM I-02122020_signed
Form DPT-3-26112020_signed
Form ADT-1-26112020_signed
Directors report as per section 134(3)-26112020
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Optional Attachment-(1)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Copy of written consent given by auditor-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Optional Attachment-(1)-17022020
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Auditor?s certificate-14062019
Form CHG-1-14062019_signed
Instrument(s) of creation or modification of charge;-14062019
