Company Information
CIN
Status
Date of Incorporation
12 September 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Directors
Anil Jamnadas Manglani
Additional Director
over 2 years ago
over 2 years ago
Bharatkumar Kothari Lalchand
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashok Lilaram Rohira
Director
over 37 years ago
over 37 years ago
Past Directors
Sanjay Lilaram Rohira
Director
over 37 years ago
over 37 years ago
Lilaram Harchandrai Rohira
Director
over 42 years ago
over 42 years ago
Charges
07 February 2018
Kotak Mahindra Bank Limited
10 Crore
17 March 1992
Bank Of Baroda
11 Lak
23 January 1990
Bank Of Baroda
2 Lak
07 July 2011
Union Bank Of India
3 Crore
06 August 2008
Union Bank Of India
25 Lak
21 April 2015
Union Bank Of India
75 Lak
08 October 2010
Union Bank Of India
8 Crore
20 February 2008
Union Bank Of India
3 Crore
03 May 2005
Union Bank Of India
5 Crore
02 February 2010
Union Bank Of India
50 Lak
21 July 2011
Union Bank Of India
14 Crore
07 February 2018
Others
0
20 February 2008
Union Bank Of India
0
02 February 2010
Union Bank Of India
0
03 May 2005
Union Bank Of India
0
17 March 1992
Bank Of Baroda
0
21 July 2011
Union Bank Of India
0
21 April 2015
Union Bank Of India
0
23 January 1990
Bank Of Baroda
0
08 October 2010
Union Bank Of India
0
06 August 2008
Union Bank Of India
0
07 July 2011
Union Bank Of India
0
07 February 2018
Others
0
20 February 2008
Union Bank Of India
0
02 February 2010
Union Bank Of India
0
03 May 2005
Union Bank Of India
0
17 March 1992
Bank Of Baroda
0
21 July 2011
Union Bank Of India
0
21 April 2015
Union Bank Of India
0
23 January 1990
Bank Of Baroda
0
08 October 2010
Union Bank Of India
0
06 August 2008
Union Bank Of India
0
07 July 2011
Union Bank Of India
0
07 February 2018
Others
0
20 February 2008
Union Bank Of India
0
02 February 2010
Union Bank Of India
0
03 May 2005
Union Bank Of India
0
17 March 1992
Bank Of Baroda
0
21 July 2011
Union Bank Of India
0
21 April 2015
Union Bank Of India
0
23 January 1990
Bank Of Baroda
0
08 October 2010
Union Bank Of India
0
06 August 2008
Union Bank Of India
0
07 July 2011
Union Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Optional Attachment-(1)-27062019
Form DIR-12-27062019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form GNL-2-02062018-signed
List of share holders, debenture holders;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
Form PAS-3-24052018_signed
Form MGT-14-24052018_signed
Copy of Board or Shareholders? resolution-24052018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052018
