Company Information

CIN
Status
Date of Incorporation
07 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,300,000
Authorised Capital
2,500,000

Directors

Pramod Ramnarayan Kogta
Pramod Ramnarayan Kogta
Director
over 2 years ago
Prem Ramnarayan Kogta
Prem Ramnarayan Kogta
Director
about 38 years ago

Past Directors

Gopal Ramnarayan Kogta
Gopal Ramnarayan Kogta
Director
about 38 years ago

Charges

19 Crore
10 November 2017
Kotak Mahindra Bank Limited
7 Crore
15 February 2013
State Bank Of India
3 Crore
30 June 2012
State Bank Of India
2 Crore
22 April 2008
State Bank Of India
4 Crore
01 August 1995
State Bank Of India
1 Crore
07 October 1993
State Bank Of India
25 Lak
01 January 1994
Maharshtra State Finance Corporation
19 Lak
25 March 2015
Ecl Finance Limited
5 Crore
10 November 2017
Others
0
22 April 2008
State Bank Of India
0
30 June 2012
State Bank Of India
0
15 February 2013
State Bank Of India
0
01 August 1995
State Bank Of India
0
25 March 2015
Ecl Finance Limited
0
07 October 1993
State Bank Of India
0
01 January 1994
Maharshtra State Finance Corporation
0
15 December 2023
State Bank Of India
0
10 November 2017
Others
0
22 April 2008
State Bank Of India
0
30 June 2012
State Bank Of India
0
15 February 2013
State Bank Of India
0
01 August 1995
State Bank Of India
0
25 March 2015
Ecl Finance Limited
0
07 October 1993
State Bank Of India
0
01 January 1994
Maharshtra State Finance Corporation
0

Documents

Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form CHG-1-11112020_signed
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form DPT-3-06102020-signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-11062020
Instrument(s) of creation or modification of charge;-09062020
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(XBRL)-06122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of MGT-8-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-24072019