Company Information

CIN
Status
Date of Incorporation
03 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,950,000
Authorised Capital
80,000,000

Directors

Sampatkumar Shankarlal Gilada
Sampatkumar Shankarlal Gilada
Director/Designated Partner
over 2 years ago
Rajgopal Shankarlal Gilada
Rajgopal Shankarlal Gilada
Director/Designated Partner
over 2 years ago
Pallavi Vaibhav Gilada
Pallavi Vaibhav Gilada
Manager/Secretary
about 7 years ago
Bhavin Suryakant Sheth
Bhavin Suryakant Sheth
Director
almost 23 years ago

Past Directors

Manish Kumar Rathi
Manish Kumar Rathi
Director
about 15 years ago
Mohan Lal Rathi
Mohan Lal Rathi
Director
about 15 years ago
Shankarlal Tulsiram Gilada
Shankarlal Tulsiram Gilada
Director
about 15 years ago
Madhabhavi Narayanrao Ramachandra
Madhabhavi Narayanrao Ramachandra
Director
over 23 years ago

Charges

22 Crore
30 August 2018
Maheshwari Souharda Credit Co-operative Ltd
40 Lak
13 January 2015
State Bank Of India
13 Crore
04 February 2010
State Bank Of Hyderabad
9 Crore
19 February 2022
Axis Bank Limited
0
13 January 2015
State Bank Of India
0
30 August 2018
Others
0
04 February 2010
State Bank Of Hyderabad
0
19 February 2022
Axis Bank Limited
0
13 January 2015
State Bank Of India
0
30 August 2018
Others
0
04 February 2010
State Bank Of Hyderabad
0
19 February 2022
Axis Bank Limited
0
13 January 2015
State Bank Of India
0
30 August 2018
Others
0
04 February 2010
State Bank Of Hyderabad
0

Documents

Form DPT-3-19092020-signed
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-26022020
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form SH-7-03092019-signed
Form MGT-14-20082019-signed
Altered memorandum of assciation;-19082019
Copy of the resolution for alteration of capital;-19082019
Optional Attachment-(1)-19082019
Altered articles of association;-19082019
Altered articles of association-08082019
Altered articles of association;-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Copy of the resolution for alteration of capital;-08082019
Optional Attachment-(1)-08082019
Altered memorandum of assciation;-08082019
Form DPT-3-12072019
Form MGT-7-15122018_signed
Form AOC-4-13122018_signed
Optional Attachment-(1)-11122018