Company Information
CIN
Status
Date of Incorporation
28 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,460,000
Authorised Capital
10,000,000
Directors
Narayan Prasad Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramprakash Narayan Prasad Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmi Ramprakash Malpani
Director
over 9 years ago
over 9 years ago
Past Directors
Usha Narayan Prasad Malpani
Director
over 25 years ago
over 25 years ago
Charges
05 September 2014
Union Bank Of India
27 Crore
24 July 2007
Bank Of Baroda
7 Crore
12 September 2002
Syndicate Bank
50 Lak
25 August 2005
The Shamrao Vithal Co-operative Bank Ltd
5 Crore
18 June 2020
Union Bank Of India
1 Crore
30 May 2020
Canara Bank
22 Crore
02 November 2021
Others
0
18 June 2020
Others
0
30 May 2020
Canara Bank
0
12 September 2002
Syndicate Bank
0
05 September 2014
Union Bank Of India
0
25 August 2005
The Shamrao Vithal Co-operative Bank Ltd
0
24 July 2007
Bank Of Baroda
0
02 November 2021
Others
0
18 June 2020
Others
0
30 May 2020
Canara Bank
0
12 September 2002
Syndicate Bank
0
05 September 2014
Union Bank Of India
0
25 August 2005
The Shamrao Vithal Co-operative Bank Ltd
0
24 July 2007
Bank Of Baroda
0
02 November 2021
Others
0
18 June 2020
Others
0
30 May 2020
Canara Bank
0
12 September 2002
Syndicate Bank
0
05 September 2014
Union Bank Of India
0
25 August 2005
The Shamrao Vithal Co-operative Bank Ltd
0
24 July 2007
Bank Of Baroda
0
Documents
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(2)-19102020
Form DPT-3-14092020-signed
Form CHG-1-25062020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-25062020
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-28062019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-14-29112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
