Company Information

CIN
Status
Date of Incorporation
24 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,202,000
Authorised Capital
10,000,000

Directors

Apurvika Padmakesh Shukla
Apurvika Padmakesh Shukla
Director/Designated Partner
almost 2 years ago
Budhpal Singh Bhati
Budhpal Singh Bhati
Director
almost 2 years ago
Padmakesh Brijlal Shukla
Padmakesh Brijlal Shukla
Director
over 2 years ago
Rajendrakumar Janmashankar Jani
Rajendrakumar Janmashankar Jani
Director
over 28 years ago

Charges

4 Crore
21 March 2017
Syndicate Bank
3 Crore
26 March 2007
Syndicate Bank
66 Lak
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
2 Crore
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
3 Crore
11 November 2008
The Bharat Co-operative Bank (mumbai) Limited
50 Lak
28 October 2023
Axis Bank Limited
0
16 June 2023
Others
0
21 March 2017
Others
0
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
11 November 2008
The Bharat Co-operative Bank (mumbai) Limited
0
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
26 March 2007
Syndicate Bank
0
28 October 2023
Axis Bank Limited
0
16 June 2023
Others
0
21 March 2017
Others
0
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
11 November 2008
The Bharat Co-operative Bank (mumbai) Limited
0
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
26 March 2007
Syndicate Bank
0

Documents

Form DPT-3-27102020-signed
Form DPT-3-26102020-signed
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
List of share holders, debenture holders;-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Optional Attachment-(1)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Directors report as per section 134(3)-26092019
Copy of resolution passed by the company-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Optional Attachment-(1)-26092019
Copy of the intimation sent by company-26092019
Instrument(s) of creation or modification of charge;-04052017
Form CHG-1-04052017_signed
Optional Attachment-(2)-04052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170504