Company Information
CIN
Status
Date of Incorporation
07 December 1968
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
114,123,100
Authorised Capital
120,000,000
Directors
Popat Bhagwan Kedar
Director
almost 5 years ago
almost 5 years ago
Naresh Suryakant Shah
Director
almost 5 years ago
almost 5 years ago
Shiven Akshay Arora
Managing Director
almost 10 years ago
almost 10 years ago
Akshay Bansarilal Arora
Director
over 42 years ago
over 42 years ago
Charges
13 April 2018
Bank Of India
87 Crore
23 February 2012
Bank Of India
4 Crore
23 February 2012
Bank Of India
4 Crore
06 October 2015
Bank Of India
6 Crore
02 March 1981
Canara Bank
46 Thousand
25 March 1991
Canara Bank
1 Lak
04 February 1983
Canara Bank
60 Lak
19 August 1989
Canara Bank
1 Lak
19 March 2019
Bank Of India
66 Lak
28 February 2019
Dbs Bank India Limited
10 Crore
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201230
Form MGT-14-30122020-signed
Form INC-28-28122020-signed
Altered memorandum of association-28122020
Copy of court order or NCLT or CLB or order by any other competent authority.-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Form DPT-3-27112020-signed
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Form DPT-3-14102020-signed
Form MSME FORM I-22092020_signed
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Form MSME FORM I-29052019_signed
