Company Information

CIN
Status
Date of Incorporation
17 December 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
460,000
Authorised Capital
500,000

Directors

Shailesh Bhalchandra Desai
Shailesh Bhalchandra Desai
Director/Designated Partner
over 2 years ago
Deenbandhu Bhairam Mishra
Deenbandhu Bhairam Mishra
Director/Designated Partner
over 4 years ago
Gokul Anilkumar Aggarwal
Gokul Anilkumar Aggarwal
Director
over 19 years ago
Anubhav Aggarwal Anilkumar
Anubhav Aggarwal Anilkumar
Director
almost 23 years ago

Past Directors

Saranga Aggarwal Anil
Saranga Aggarwal Anil
Director
almost 27 years ago
Anilkumar Roshanlal Aggarwal
Anilkumar Roshanlal Aggarwal
Director
over 42 years ago

Charges

367 Crore
30 June 2017
Canara Bank
7 Crore
28 March 2016
Axis Bank Limited
13 Crore
26 March 2014
Dena Bank
28 Crore
06 August 2013
Axis Bank Limited
47 Crore
31 July 2013
Reliance Capital Ltd
10 Crore
31 July 2013
Reliance Capital Ltd
30 Crore
27 July 2013
Axis Bank Limited
37 Crore
28 March 2013
Dena Bank
35 Crore
18 March 2013
Axis Bank Limited
1 Crore
31 January 2013
Allahabad Bank
55 Crore
17 January 2013
Axis Bank Limited
8 Crore
14 September 2012
Dena Bank
65 Crore
30 August 2010
Axis Bank Limited
3 Crore
10 July 2008
Punjab National Bank
20 Lak
27 March 2008
Axis Bank Limited
23 Crore
23 April 2013
Canara Bank
10 Crore
06 August 2010
Punjab National Bank
7 Crore
11 April 2007
Punjab National Bank
10 Crore
12 September 2008
Punjba National Bank
1 Crore
27 March 2008
Punjab National Bank
20 Lak
27 September 2008
Punjba National Bank
16 Crore
30 March 2009
Punjab National Bank
3 Crore
31 March 2010
Reliance Capital Ltd
37 Crore
24 March 2005
Canara Bank
2 Crore
29 September 2010
Punjab National Bank
45 Crore
28 March 2016
Axis Bank Limited
0
06 August 2010
Punjab National Bank
0
31 July 2013
Reliance Capital Ltd
0
06 August 2013
Axis Bank Limited
0
27 July 2013
Axis Bank Limited
0
29 September 2010
Punjab National Bank
0
23 April 2013
Canara Bank
0
27 September 2008
Punjba National Bank
0
17 January 2013
Axis Bank Limited
0
14 September 2012
Dena Bank
0
24 March 2005
Canara Bank
0
10 July 2008
Punjab National Bank
0
26 March 2014
Dena Bank
0
31 July 2013
Reliance Capital Ltd
0
18 March 2013
Axis Bank Limited
0
28 March 2013
Dena Bank
0
31 January 2013
Allahabad Bank
0
30 August 2010
Axis Bank Limited
0
31 March 2010
Reliance Capital Ltd
0
30 March 2009
Punjab National Bank
0
12 September 2008
Punjba National Bank
0
27 March 2008
Axis Bank Limited
0
27 March 2008
Punjab National Bank
0
11 April 2007
Punjab National Bank
0
30 June 2017
Canara Bank
0
28 March 2016
Axis Bank Limited
0
06 August 2010
Punjab National Bank
0
31 July 2013
Reliance Capital Ltd
0
06 August 2013
Axis Bank Limited
0
27 July 2013
Axis Bank Limited
0
29 September 2010
Punjab National Bank
0
23 April 2013
Canara Bank
0
27 September 2008
Punjba National Bank
0
17 January 2013
Axis Bank Limited
0
14 September 2012
Dena Bank
0
24 March 2005
Canara Bank
0
10 July 2008
Punjab National Bank
0
26 March 2014
Dena Bank
0
31 July 2013
Reliance Capital Ltd
0
18 March 2013
Axis Bank Limited
0
28 March 2013
Dena Bank
0
31 January 2013
Allahabad Bank
0
30 August 2010
Axis Bank Limited
0
31 March 2010
Reliance Capital Ltd
0
30 March 2009
Punjab National Bank
0
12 September 2008
Punjba National Bank
0
27 March 2008
Axis Bank Limited
0
27 March 2008
Punjab National Bank
0
11 April 2007
Punjab National Bank
0
30 June 2017
Canara Bank
0

Documents

Form DIR-12-15122018_signed
Evidence of cessation;-14122018
Notice of resignation;-14122018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Company CSR policy as per section 135(4)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Form CHG-1-27062018_signed
Instrument(s) of creation or modification of charge;-27062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180627
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Company CSR policy as per section 135(4)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-28102017
Company CSR policy as per section 135(4)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form CHG-4-12102017_signed
Letter of the charge holder stating that the amount has been satisfied-12102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171012
Form CHG-1-26092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170926