Company Information

CIN
Status
Date of Incorporation
06 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,548,800
Authorised Capital
90,000,000

Directors

Saurabh Jugal Khetan
Saurabh Jugal Khetan
Director/Designated Partner
almost 3 years ago
Ankit Shriram Khetan
Ankit Shriram Khetan
Director
over 3 years ago

Past Directors

Asha Shriram Khetan
Asha Shriram Khetan
Whole Time Director
about 26 years ago
Asha Jugalkishor Khetan
Asha Jugalkishor Khetan
Whole Time Director
about 26 years ago
Ashok Sedulal Khetan
Ashok Sedulal Khetan
Managing Director
over 28 years ago

Charges

70 Crore
11 February 2016
Indian Overseas Bank
3 Crore
27 April 2006
Indian Overseas Bank
36 Crore
10 August 2005
Indian Overseas Bank
30 Crore
01 June 2004
Small Industries Development Bank Of India
40 Lak
17 November 2023
Sidbi
0
06 December 2022
Hdfc Bank Limited
0
23 June 2022
Axis Bank Limited
0
27 April 2006
Indian Overseas Bank
0
10 August 2005
Indian Overseas Bank
0
11 February 2016
Indian Overseas Bank
0
01 June 2004
Small Industries Development Bank Of India
0
17 November 2023
Sidbi
0
06 December 2022
Hdfc Bank Limited
0
23 June 2022
Axis Bank Limited
0
27 April 2006
Indian Overseas Bank
0
10 August 2005
Indian Overseas Bank
0
11 February 2016
Indian Overseas Bank
0
01 June 2004
Small Industries Development Bank Of India
0
17 November 2023
Sidbi
0
06 December 2022
Hdfc Bank Limited
0
23 June 2022
Axis Bank Limited
0
27 April 2006
Indian Overseas Bank
0
10 August 2005
Indian Overseas Bank
0
11 February 2016
Indian Overseas Bank
0
01 June 2004
Small Industries Development Bank Of India
0
26 May 2023
Hdfc Bank Limited
0
17 November 2023
Sidbi
0
06 December 2022
Hdfc Bank Limited
0
23 June 2022
Axis Bank Limited
0
10 August 2005
Indian Overseas Bank
0
27 April 2006
Indian Overseas Bank
0
11 February 2016
Indian Overseas Bank
0
01 June 2004
Small Industries Development Bank Of India
0

Documents

Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form CHG-1-26122020_signed
Instrument(s) of creation or modification of charge;-26122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-22122020-signed
Form DPT-3-10082020-signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form PAS-3-31072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072019
Complete record of private placement offers and acceptances in Form PAS-5.-31072019
Copy of Board or Shareholders? resolution-31072019
Form DPT-3-28062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Form CHG-1-27122018_signed
Instrument(s) of creation or modification of charge;-27122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181227
List of share holders, debenture holders;-09122018
Optional Attachment-(1)-09122018
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018