Company Information

CIN
Status
Date of Incorporation
01 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,665,000
Authorised Capital
5,000,000

Directors

Kartik Kishor Mohta
Kartik Kishor Mohta
Director
about 2 years ago
Sushila Kishor Mohta
Sushila Kishor Mohta
Director
about 2 years ago
Kishore Kumar Mohta
Kishore Kumar Mohta
Beneficial Owner
over 2 years ago

Past Directors

Sudha Mohta
Sudha Mohta
Director
about 38 years ago

Registered Trademarks

Pos Rolls K G Data Forms

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Vss K G Data Forms

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Charges

3 Crore
29 December 2003
State Bank Of India
30 Lak
24 March 1998
State Bank Of India
1 Crore
25 October 1996
Maharashtra State Financial Corporation
15 Lak
20 June 1995
Maharashtra State Financial Corporation
27 Lak
04 April 1995
Central Bank Of India
8 Lak
04 April 1995
Central Bank Of India
8 Lak
17 February 1989
Central Bank Of India
6 Lak
23 January 1989
Central Bank Of India
7 Lak
08 November 1988
Central Bank Of India
26 Lak
10 September 1988
Citibank Na
68 Thousand
08 June 1988
Central Bank Of India
39 Lak
24 March 1988
State Bank Of India
30 Lak
21 July 1987
Central Bank Of India
5 Lak
29 November 2019
Healkraft Pharma (india) Private Limited
20 Lak
24 March 1998
State Bank Of India
0
04 April 1995
Central Bank Of India
0
29 November 2019
Others
0
08 June 1988
Central Bank Of India
0
29 December 2003
State Bank Of India
0
23 January 1989
Central Bank Of India
0
04 April 1995
Central Bank Of India
0
20 June 1995
Maharashtra State Financial Corporation
0
08 November 1988
Central Bank Of India
0
24 March 1988
State Bank Of India
0
17 February 1989
Central Bank Of India
0
10 September 1988
Citibank Na
0
21 July 1987
Central Bank Of India
0
25 October 1996
Maharashtra State Financial Corporation
0
24 March 1998
State Bank Of India
0
04 April 1995
Central Bank Of India
0
29 November 2019
Others
0
08 June 1988
Central Bank Of India
0
29 December 2003
State Bank Of India
0
23 January 1989
Central Bank Of India
0
04 April 1995
Central Bank Of India
0
20 June 1995
Maharashtra State Financial Corporation
0
08 November 1988
Central Bank Of India
0
24 March 1988
State Bank Of India
0
17 February 1989
Central Bank Of India
0
10 September 1988
Citibank Na
0
21 July 1987
Central Bank Of India
0
25 October 1996
Maharashtra State Financial Corporation
0

Documents

Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form MSME FORM I-30052019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-5-12112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of board resolution-12102018
Form MGT-7-21122017_signed