Company Information

CIN
Status
Date of Incorporation
12 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Bachubhai Bhuralal Patel
Bachubhai Bhuralal Patel
Director
over 2 years ago
Ratanshi Patel Bhimji
Ratanshi Patel Bhimji
Director
over 3 years ago

Past Directors

Shailesh Manji Patel
Shailesh Manji Patel
Additional Director
almost 19 years ago
Navin Manji Patel
Navin Manji Patel
Additional Director
almost 19 years ago

Charges

31 Crore
17 June 2019
Standard Chartered Bank
20 Crore
17 October 2018
State Bank Of India
8 Crore
25 August 2014
Deogiri Nagari Sahakari Bank Limited
10 Crore
29 January 2008
Deogiri Nagari Sahakari Bank Limited
4 Crore
29 March 2007
State Bank Of Hyderabad
6 Crore
12 October 2006
State Bank Of Hyderabad
5 Crore
17 April 2008
Deogiri Nagari Sahakari Bank Limited
1 Crore
04 November 2020
Standard Chartered Bank
8 Crore
27 July 2020
Deutsche Bank Ag
37 Lak
02 February 2021
Deutsche Bank Ag
37 Lak
28 June 2023
Tata Capital Financial Services Limited
0
28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
04 November 2020
Standard Chartered Bank
0
25 August 2014
Others
0
29 January 2008
Deogiri Nagari Sahakari Bank Limited
0
02 February 2021
Others
0
17 June 2019
Standard Chartered Bank
0
17 October 2018
State Bank Of India
0
27 July 2020
Others
0
17 April 2008
Deogiri Nagari Sahakari Bank Limited
0
12 October 2006
State Bank Of Hyderabad
0
29 March 2007
State Bank Of Hyderabad
0
28 June 2023
Tata Capital Financial Services Limited
0
28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
04 November 2020
Standard Chartered Bank
0
25 August 2014
Others
0
29 January 2008
Deogiri Nagari Sahakari Bank Limited
0
02 February 2021
Others
0
17 June 2019
Standard Chartered Bank
0
17 October 2018
State Bank Of India
0
27 July 2020
Others
0
17 April 2008
Deogiri Nagari Sahakari Bank Limited
0
12 October 2006
State Bank Of Hyderabad
0
29 March 2007
State Bank Of Hyderabad
0
28 June 2023
Tata Capital Financial Services Limited
0
28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
04 November 2020
Standard Chartered Bank
0
25 August 2014
Others
0
29 January 2008
Deogiri Nagari Sahakari Bank Limited
0
02 February 2021
Others
0
17 June 2019
Standard Chartered Bank
0
17 October 2018
State Bank Of India
0
27 July 2020
Others
0
17 April 2008
Deogiri Nagari Sahakari Bank Limited
0
12 October 2006
State Bank Of Hyderabad
0
29 March 2007
State Bank Of Hyderabad
0

Documents

Form CHG-4-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-25122020
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form CHG-1-25102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201024
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
Form AOC-4(XBRL)-31122019_signed
Form MGT-7-28122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-02082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Optional Attachment-(1)-31072019