Company Information
CIN
Status
Date of Incorporation
17 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,208,000
Authorised Capital
1,500,000
Directors
Dinesh Champalal Khimavat
Director
over 2 years ago
over 2 years ago
Kanchan Champalal Khimavat
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Ashok Champalal Khimavat
Whole Time Director
over 37 years ago
over 37 years ago
Charges
31 March 2009
State Bank Of India
28 Crore
10 March 2002
State Bank Of India
15 Crore
17 January 1989
Bank Of Baroda
2 Lak
16 June 1997
Dena Bank
1 Crore
09 July 1998
Dena Bank
10 Lak
24 June 1993
Dena Bank
10 Lak
24 June 1993
Dena Bank
10 Lak
10 March 2023
Canara Bank
0
24 June 1993
Dena Bank
0
24 June 1993
Dena Bank
0
09 July 1998
Dena Bank
0
10 March 2002
State Bank Of India
0
17 January 1989
Bank Of Baroda
0
31 March 2009
State Bank Of India
0
16 June 1997
Dena Bank
0
10 March 2023
Canara Bank
0
24 June 1993
Dena Bank
0
24 June 1993
Dena Bank
0
09 July 1998
Dena Bank
0
10 March 2002
State Bank Of India
0
17 January 1989
Bank Of Baroda
0
31 March 2009
State Bank Of India
0
16 June 1997
Dena Bank
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form INC-22-31072018_signed
Optional Attachment-(1)-24072018
Copy of board resolution authorizing giving of notice-24072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
Copies of the utility bills as mentioned above (not older than two months)-24072018
Form MGT-14-15112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017
Altered articles of association-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form AOC-4-27012017_signed
