Company Information

CIN
Status
Date of Incorporation
24 June 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Himanshu Kanakia
Himanshu Kanakia
Director/Designated Partner
over 2 years ago
Rasesh Kanakia
Rasesh Kanakia
Director/Designated Partner
about 3 years ago

Past Directors

Anil Brijlal Aggarwal
Anil Brijlal Aggarwal
Whole Time Director
over 11 years ago
Vijaykumar Omprakash Aggarwal
Vijaykumar Omprakash Aggarwal
Whole Time Director
over 11 years ago
Vijaykumar Brijlal Aggarwal
Vijaykumar Brijlal Aggarwal
Whole Time Director
over 11 years ago
Rameshkumar Chhangamall Aggarwal
Rameshkumar Chhangamall Aggarwal
Whole Time Director
over 11 years ago
Ravinder Sardarilal Aggarwal
Ravinder Sardarilal Aggarwal
Whole Time Director
over 11 years ago
Sanjeev Aggarwal
Sanjeev Aggarwal
Director
over 20 years ago
Brijmohan Dinanath Aggarwal
Brijmohan Dinanath Aggarwal
Director
almost 51 years ago
Darshan Aggarwal Chhangamall
Darshan Aggarwal Chhangamall
Managing Director
almost 70 years ago

Charges

410 Crore
29 May 2018
Catalyst Trusteeship Limited
410 Crore
13 June 2007
Punjab National Bank
3 Crore
24 May 2007
Punjab National Bank
30 Crore
14 May 1986
Citibank N.a.
5 Crore
15 May 2006
Punjab National Bank
3 Crore
20 June 2005
Sundram Finance Ltd.
4 Lak
29 May 2018
Others
0
15 May 2006
Punjab National Bank
0
24 May 2007
Punjab National Bank
0
14 May 1986
Citibank N.a.
0
13 June 2007
Punjab National Bank
0
20 June 2005
Sundram Finance Ltd.
0
29 May 2018
Others
0
15 May 2006
Punjab National Bank
0
24 May 2007
Punjab National Bank
0
14 May 1986
Citibank N.a.
0
13 June 2007
Punjab National Bank
0
20 June 2005
Sundram Finance Ltd.
0

Documents

Form GNL-2-24082018-signed
Form GNL-2-12082018-signed
Form MGT-14-24072018-signed
Optional Attachment-(2)-21072018
Optional Attachment-(3)-21072018
Optional Attachment-(1)-21072018
Optional Attachment-(4)-21072018
Optional Attachment-(1)-16072018
Optional Attachment-(2)-16072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
Optional Attachment-(4)-13072018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-13072018
Optional Attachment-(3)-13072018
Optional Attachment-(1)-13072018
Optional Attachment-(2)-13072018
Instrument(s) of creation or modification of charge;-27062018
Form CHG-1-27062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180627
Form MGT-6-19062018_signed
-19062018
Form MGT-14-14062018-signed
Form ADT-3-02062018-signed
Form ADT-1-01062018_signed
Copy of resolution passed by the company-01062018
Altered memorandum of association-01062018
Altered articles of association-01062018
Optional Attachment-(1)-01062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
Copy of written consent given by auditor-01062018
Resignation letter-01062018