Company Information
CIN
Status
Date of Incorporation
06 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Jayantilal Babubhai Patel
Beneficial Owner
over 2 years ago
over 2 years ago
Pramod Babubhai Patel
Beneficial Owner
over 2 years ago
over 2 years ago
Rupesh Pramod Patel
Director/Designated Partner
about 8 years ago
about 8 years ago
Charges
30 December 2015
Tjsb Sahakari Bank Limited
1 Crore
15 December 1995
Punjabnational Bank
9 Lak
26 October 1994
Punjabnational Bank
20 Lak
18 June 2023
Others
0
23 December 2020
Others
0
26 October 1994
Punjabnational Bank
0
30 December 2015
Tjsb Sahakari Bank Limited
0
01 November 2019
Karnataka Bank Ltd.
0
15 December 1995
Punjabnational Bank
0
29 June 2020
Karnataka Bank Ltd.
0
20 June 2020
Karnataka Bank Ltd.
0
18 June 2023
Others
0
23 December 2020
Others
0
26 October 1994
Punjabnational Bank
0
30 December 2015
Tjsb Sahakari Bank Limited
0
01 November 2019
Karnataka Bank Ltd.
0
15 December 1995
Punjabnational Bank
0
29 June 2020
Karnataka Bank Ltd.
0
20 June 2020
Karnataka Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-22092020-signed
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form CHG-1-08122019_signed
Optional Attachment-(1)-03122019
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Form CHG-4-26112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191126
Letter of the charge holder stating that the amount has been satisfied-25112019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form BEN - 2-25072019_signed
Optional Attachment-(1)-24072019
Declaration under section 90-24072019
Auditor?s certificate-30062019
Letter of the charge holder stating that the amount has been satisfied-30052019
Form CHG-4-30052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190530
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
