Company Information

CIN
Status
Date of Incorporation
07 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Chandulal Hiralal Nai
Chandulal Hiralal Nai
Director/Designated Partner
about 2 years ago
Vinod Nayi Hiralal
Vinod Nayi Hiralal
Director/Designated Partner
over 22 years ago

Past Directors

Rahul Chandulal Limbachiya
Rahul Chandulal Limbachiya
Additional Director
over 11 years ago
Bhavesh Chandulal Limbachiya
Bhavesh Chandulal Limbachiya
Additional Director
over 11 years ago

Charges

5 Crore
17 February 2017
The Saraswat Co-op Bank Ltd
1 Crore
06 February 2017
The Saraswat Co-op Bank Ltd
1 Crore
28 September 2013
Bank Of India
1 Crore
10 October 2008
Bank Of India
2 Crore
03 May 2002
Bank Of India
30 Lak
21 May 2021
Saraswat Co-op Bank Limited
1 Lak
17 February 2017
Others
0
06 February 2017
Others
0
21 May 2021
Others
0
10 October 2008
Bank Of India
0
28 September 2013
Bank Of India
0
03 May 2002
Bank Of India
0
17 February 2017
Others
0
06 February 2017
Others
0
21 May 2021
Others
0
10 October 2008
Bank Of India
0
28 September 2013
Bank Of India
0
03 May 2002
Bank Of India
0

Documents

Form CHG-4-30122020
Letter of the charge holder stating that the amount has been satisfied-30122020
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(4)-26112019
Optional Attachment-(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-3-04042019_signed
Resignation letter-04042019
Form ADT-1-25032019_signed
Form MGT-14-25032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(3)-25032019
Optional Attachment-(2)-25032019