Company Information
CIN
Status
Date of Incorporation
11 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
43,871,000
Authorised Capital
105,000,000
Directors
Ankur Sharad Poddar
Manager/Secretary
about 7 years ago
about 7 years ago
Jatta Shanker Poddar
Director/Designated Partner
about 11 years ago
about 11 years ago
Udit Sanatkumar Master
Director/Designated Partner
over 23 years ago
over 23 years ago
Sandeepkumar Bhawanishankar Modi
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Richa Sushil Choudhary
Additional Director
over 4 years ago
over 4 years ago
Seema Jattashankar Poddar
Additional Director
over 10 years ago
over 10 years ago
Sharad Poddar
Whole Time Director
about 11 years ago
about 11 years ago
Laxmikant Singrodia
Additional Director
almost 13 years ago
almost 13 years ago
Charges
15 February 1994
Industrial Development Bank Of India
1 Crore
21 February 1990
Central Bank Of India
33 Lak
20 March 1989
Central Bank Of India
5 Lak
14 December 1995
Gujarat State Financial Corpn.
92 Lak
15 February 1989
Gujrat State Financial Corporation
60 Lak
27 March 1989
Shivkripa Enterprise Private Limited
9 Crore
26 August 1997
Shivkripa Entriprises Pvt Ltd
3 Crore
27 March 1980
Shivkripa Enterprise Private Limited
9 Crore
27 March 1989
Shivkripa Enterprise Private Limited
9 Crore
26 June 1997
Shivkripa Entriprises Pvt Ltd
2 Crore
08 October 1998
Gujrat State Financial Corporation
90 Lak
13 August 1999
Gujrat State Financial Corporation
60 Lak
14 December 1995
Gujarat State Financial Corporation
3 Crore
08 August 1994
Gujrat Industrial Investment Corpn Ltd
1 Crore
27 October 1998
Gujrat Industrial Investment Corporation Ltd
50 Lak
15 February 1989
Gujrat State Financial Corporation
0
08 August 1994
Gujrat Industrial Investment Corpn Ltd
0
15 February 1994
Industrial Development Bank Of India
0
14 December 1995
Gujarat State Financial Corporation
0
27 March 1989
Shivkripa Enterprise Private Limited
0
20 March 1989
Central Bank Of India
0
27 October 1998
Gujrat Industrial Investment Corporation Ltd
0
26 June 1997
Shivkripa Entriprises Pvt Ltd
0
26 August 1997
Shivkripa Entriprises Pvt Ltd
0
27 March 1989
Shivkripa Enterprise Private Limited
0
27 March 1980
Shivkripa Enterprise Private Limited
0
13 August 1999
Gujrat State Financial Corporation
0
14 December 1995
Gujarat State Financial Corpn.
0
21 February 1990
Central Bank Of India
0
08 October 1998
Gujrat State Financial Corporation
0
15 February 1989
Gujrat State Financial Corporation
0
08 August 1994
Gujrat Industrial Investment Corpn Ltd
0
15 February 1994
Industrial Development Bank Of India
0
14 December 1995
Gujarat State Financial Corporation
0
27 March 1989
Shivkripa Enterprise Private Limited
0
20 March 1989
Central Bank Of India
0
27 October 1998
Gujrat Industrial Investment Corporation Ltd
0
26 June 1997
Shivkripa Entriprises Pvt Ltd
0
26 August 1997
Shivkripa Entriprises Pvt Ltd
0
27 March 1989
Shivkripa Enterprise Private Limited
0
27 March 1980
Shivkripa Enterprise Private Limited
0
13 August 1999
Gujrat State Financial Corporation
0
14 December 1995
Gujarat State Financial Corpn.
0
21 February 1990
Central Bank Of India
0
08 October 1998
Gujrat State Financial Corporation
0
15 February 1989
Gujrat State Financial Corporation
0
08 August 1994
Gujrat Industrial Investment Corpn Ltd
0
14 February 1994
Industrial Development Bank Of India
0
14 December 1995
Gujarat State Financial Corporation
0
27 March 1989
Shivkripa Enterprise Private Limited
0
19 March 1989
Central Bank Of India
0
27 October 1998
Gujrat Industrial Investment Corporation Ltd
0
26 June 1997
Shivkripa Entriprises Pvt Ltd
0
26 August 1997
Shivkripa Entriprises Pvt Ltd
0
27 March 1989
Shivkripa Enterprise Private Limited
0
27 March 1980
Shivkripa Enterprise Private Limited
0
13 August 1999
Gujrat State Financial Corporation
0
14 December 1995
Gujarat State Financial Corpn.
0
20 February 1990
Central Bank Of India
0
08 October 1998
Gujrat State Financial Corporation
0
Documents
Form MGT-7-21122020_signed
Copy of MGT-8-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form MGT-15-30102020_signed
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
List of share holders, debenture holders;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-28122019_signed
Form MSME FORM I-02112019_signed
Form MGT-14-26102019_signed
Form MGT-15-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Evidence of cessation;-19082019
Optional Attachment-(1)-19082019
Form DIR-12-19082019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MSME FORM I-29052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
