Company Information

CIN
Status
Date of Incorporation
06 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,312,620
Authorised Capital
7,500,000

Directors

Sanjay Shyamsunder Loya
Sanjay Shyamsunder Loya
Director
about 2 years ago

Past Directors

Sunil Shyamsunder Loya
Sunil Shyamsunder Loya
Director
over 27 years ago

Registered Trademarks

Loya Peb Loya Pre Engineered Buildings

[Class : 6] Steel Building (Pre Engineered, Pre Fabricated), Light Galvanised Steel Frame & Its Parts

Loya Peb Pre Engineered... Loya Pre Engineered Buildings

[Class : 6] Pre Engineered Steel Buildings & Accessories Made Of Metal, Metal Roof Sheets, Cold Rolled Made Of Metal, Turbo Ventilators Made Of Metal, Decking Sheets Made Of Metal, Joists Of Metal, Claddings Of Metal For Construction And Building, Flashings Of Metal For Building, Framework Of Metal For Building, Main Frames Of Metal For Building Included In Class 6

Charges

16 Crore
27 August 2018
The Saraswat Co Op Bank Ltd
35 Lak
06 September 2016
The Saraswat Co Op Bank Limited
40 Lak
03 February 2011
Axis Bank Limited
15 Crore
25 September 2003
Saraswat Co-op. Bank Ltd
1 Crore
12 March 2009
Small Industries Development Bank Of India
1 Crore
27 August 2018
Others
0
12 March 2009
Small Industries Development Bank Of India
0
03 February 2011
Axis Bank Limited
0
25 September 2003
Saraswat Co-op. Bank Ltd
0
06 September 2016
Others
0
27 August 2018
Others
0
12 March 2009
Small Industries Development Bank Of India
0
03 February 2011
Axis Bank Limited
0
25 September 2003
Saraswat Co-op. Bank Ltd
0
06 September 2016
Others
0

Documents

Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-09112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form AOC-4-09112019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-27092018
Instrument(s) of creation or modification of charge;-27092018
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016