Company Information
CIN
Status
Date of Incorporation
01 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Pramod Ramnarayan Kogta
Director
over 2 years ago
over 2 years ago
Atul Pramod Kogta
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Anup Prem Kogta
Director
over 23 years ago
over 23 years ago
Gopal Ramnarayan Kogta
Director
over 28 years ago
over 28 years ago
Charges
15 February 2013
State Bank Of India
3 Crore
22 April 2008
State Bank Of India
2 Crore
31 March 1998
State Bank Of India
3 Crore
22 April 2008
State Bank Of India
0
15 February 2013
State Bank Of India
0
31 March 1998
State Bank Of India
0
22 April 2008
State Bank Of India
0
15 February 2013
State Bank Of India
0
31 March 1998
State Bank Of India
0
22 April 2008
State Bank Of India
0
15 February 2013
State Bank Of India
0
31 March 1998
State Bank Of India
0
26 October 2023
Others
0
22 April 2008
State Bank Of India
0
15 February 2013
State Bank Of India
0
31 March 1998
State Bank Of India
0
26 October 2023
Others
0
22 April 2008
State Bank Of India
0
15 February 2013
State Bank Of India
0
31 March 1998
State Bank Of India
0
Documents
Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Optional Attachment-(1)-11062020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Instrument(s) of creation or modification of charge;-08062020
Optional Attachment-(1)-08062020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-30082019
Optional Attachment-(1)-30082019
Form MSME FORM I-30052019_signed
Form INC-22-29042019_signed
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(4)-24042019
Copy of board resolution authorizing giving of notice-23042019
