Company Information
CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
2,700,000
Authorised Capital
5,000,000
Directors
Pratik Pravin Tapadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pravin Shankarrao Tapadia
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Nirmala Santosh Panpaliya
Director
over 19 years ago
over 19 years ago
Charges
14 June 2006
State Bank Of India
55 Lak
21 September 2017
Sbicap Trustee Company Limited
112 Crore
25 January 2012
State Bank Of India
105 Crore
22 September 2006
Small Industries Development Bank Of India
1 Crore
21 September 2017
Sbicap Trustee Company Limited
0
25 January 2012
State Bank Of India
0
14 June 2006
State Bank Of India
0
22 September 2006
Small Industries Development Bank Of India
0
21 September 2017
Sbicap Trustee Company Limited
0
25 January 2012
State Bank Of India
0
14 June 2006
State Bank Of India
0
22 September 2006
Small Industries Development Bank Of India
0
19 December 2023
Sidbi
0
21 September 2017
Sbicap Trustee Company Limited
0
25 January 2012
State Bank Of India
0
14 June 2006
State Bank Of India
0
22 September 2006
Small Industries Development Bank Of India
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-06102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
List of share holders, debenture holders;-29082020
Directors report as per section 134(3)-29082020
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Instrument(s) of creation or modification of charge;-18052020
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form ADT-1-01102019_signed
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Copy of resolution passed by the company-28092019
List of share holders, debenture holders;-28092019
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Directors report as per section 134(3)-28092019
Optional Attachment-(1)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form DPT-3-27072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
