Company Information
CIN
Status
Date of Incorporation
17 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,025,200
Authorised Capital
7,500,000
Directors
Rakesh Dharamdas Talreja
Whole Time Director
about 2 years ago
about 2 years ago
Dharamdas Gurnomal Talreja
Whole Time Director
over 27 years ago
over 27 years ago
Past Directors
Vinod Dharamdas Talreja
Additional Director
almost 8 years ago
almost 8 years ago
Laxmandas Gurnomal Talreja
Whole Time Director
about 22 years ago
about 22 years ago
Charges
20 June 2019
Axis Bank Limited
5 Crore
02 December 2017
The Kalyan Janata Sahakari Bank Ltd
6 Crore
29 September 2006
Bank Of Baroda
25 Lak
22 May 2009
Bank Of Baroda
13 Crore
20 October 2001
Bank Of Baroda
2 Crore
26 April 2007
Bank Of Baroda
25 Lak
18 November 2004
Bank Of Baroda
1 Crore
06 March 2013
Bank Of Baroda
3 Crore
26 August 2020
Axis Bank Limited
1 Crore
19 June 2020
Axis Bank Limited
12 Crore
26 August 2020
Axis Bank Limited
0
02 December 2017
Others
0
20 June 2019
Axis Bank Limited
0
19 June 2020
Axis Bank Limited
0
18 November 2004
Bank Of Baroda
0
26 April 2007
Bank Of Baroda
0
06 March 2013
Bank Of Baroda
0
20 October 2001
Bank Of Baroda
0
22 May 2009
Bank Of Baroda
0
29 September 2006
Bank Of Baroda
0
26 August 2020
Axis Bank Limited
0
02 December 2017
Others
0
20 June 2019
Axis Bank Limited
0
19 June 2020
Axis Bank Limited
0
18 November 2004
Bank Of Baroda
0
26 April 2007
Bank Of Baroda
0
06 March 2013
Bank Of Baroda
0
20 October 2001
Bank Of Baroda
0
22 May 2009
Bank Of Baroda
0
29 September 2006
Bank Of Baroda
0
Documents
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Form DPT-3-15092020-signed
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form ADT-1-22012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Optional Attachment-(1)-20012020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-16082019_signed
Optional Attachment-(1)-16082019
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Form DPT-3-30062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Optional Attachment-(3)-01042019
Form CHG-1-01042019
Optional Attachment-(1)-01042019
