Company Information

CIN
Status
Date of Incorporation
23 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Alok Kumar Upadhyay
Alok Kumar Upadhyay
Director/Designated Partner
over 2 years ago
Surendra Deviprasad Upadhyay
Surendra Deviprasad Upadhyay
Director
over 2 years ago

Past Directors

Siddhnarayan Rambahur Upadhyay
Siddhnarayan Rambahur Upadhyay
Additional Director
about 6 years ago
Saroj Surendra Upadhyay
Saroj Surendra Upadhyay
Additional Director
over 7 years ago
Virendra Deviprasad Upadhyay
Virendra Deviprasad Upadhyay
Director
almost 23 years ago

Charges

19 Crore
14 November 2019
Oriental Bank Of Commerce
4 Crore
05 June 2006
Central Bank Of India
50 Lak
24 November 2008
Central Bank Of India
50 Lak
05 January 2005
Central Bank Of India
70 Lak
24 September 2020
Punjab National Bank
94 Lak
30 December 2019
The Karur Vysya Bank Limited
8 Crore
22 April 2021
Icici Bank Limited
6 Crore
27 February 2023
Others
0
24 August 2022
Others
0
12 August 2022
Others
0
07 March 2022
Hdfc Bank Limited
0
14 November 2019
Others
0
30 December 2019
Others
0
28 October 2021
State Bank Of India
0
24 September 2020
Others
0
22 April 2021
Others
0
05 January 2005
Central Bank Of India
0
24 November 2008
Central Bank Of India
0
05 June 2006
Central Bank Of India
0
27 February 2023
Others
0
24 August 2022
Others
0
12 August 2022
Others
0
07 March 2022
Hdfc Bank Limited
0
14 November 2019
Others
0
30 December 2019
Others
0
28 October 2021
State Bank Of India
0
24 September 2020
Others
0
22 April 2021
Others
0
05 January 2005
Central Bank Of India
0
24 November 2008
Central Bank Of India
0
05 June 2006
Central Bank Of India
0
20 November 2023
Others
0
27 February 2023
Others
0
24 August 2022
Others
0
12 August 2022
Others
0
07 March 2022
Hdfc Bank Limited
0
14 November 2019
Others
0
30 December 2019
Others
0
28 October 2021
State Bank Of India
0
24 September 2020
Others
0
22 April 2021
Others
0
05 January 2005
Central Bank Of India
0
24 November 2008
Central Bank Of India
0
05 June 2006
Central Bank Of India
0

Documents

Form CHG-1-06112020_signed
Optional Attachment-(4)-06112020
Optional Attachment-(3)-06112020
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(2)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-04032020
Form MGT-14-15012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200115
Altered articles of association-09012020
Optional Attachment-(1)-09012020
Altered memorandum of association-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form SH-7-06122019-signed
Form CHG-1-26112019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Instrument(s) of creation or modification of charge;-25112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Copy of the resolution for alteration of capital;-19112019
Altered memorandum of assciation;-19112019