Company Information

CIN
Status
Date of Incorporation
27 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Anandkumar Hiralal Dargar
Anandkumar Hiralal Dargar
Director
almost 2 years ago
Hiralal Laxminarayan Dargar
Hiralal Laxminarayan Dargar
Director
over 2 years ago
Vinodkumar Hiralal Dargar
Vinodkumar Hiralal Dargar
Director
over 10 years ago
Sanjaykumar Hiralal Dargar
Sanjaykumar Hiralal Dargar
Director/Designated Partner
over 10 years ago
Leena Vinodkumar Dargar
Leena Vinodkumar Dargar
Director
over 10 years ago
Anita Anandkumar Dargar
Anita Anandkumar Dargar
Director
over 10 years ago

Past Directors

Saraswatidevi Hiralal Dargar
Saraswatidevi Hiralal Dargar
Director
over 22 years ago

Charges

4 Crore
21 June 2019
Dattatraya Maharaj Kalambe Jaoli Sahakari Bank Ltd
2 Crore
01 January 2019
Dattatraya Maharaj Kalambe Jaoli Sahakari Bank Ltd
1 Crore
06 October 2016
Dattatraya Maharaj Kalambe Jaoli Sahakari Bank Ltd
2 Crore
06 October 2016
Others
0
21 June 2019
Others
0
01 January 2019
Others
0
06 October 2016
Others
0
21 June 2019
Others
0
01 January 2019
Others
0
31 October 2023
Others
0
21 June 2019
Others
0
06 October 2016
Others
0
01 January 2019
Others
0

Documents

Form CHG-4-28072020-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Instrument(s) of creation or modification of charge;-19072019
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
Form CHG-4-14052019-signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Letter of the charge holder stating that the amount has been satisfied-20042019
Form CHG-1-25032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Letter of the charge holder stating that the amount has been satisfied-01032019
Instrument(s) of creation or modification of charge;-21022019
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form CHG-1-29092018_signed
Instrument(s) of creation or modification of charge;-29092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180929
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Optional Attachment-(1)-25012018
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed