Company Information
CIN
Status
Date of Incorporation
13 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
99,740,700
Authorised Capital
100,000,000
Directors
Abhay Girish Hanchanal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Girish Dattatraya Hanchanal
Managing Director
over 30 years ago
over 30 years ago
Charges
30 November 2015
Small Industries Development Bank Of India
1 Crore
06 June 1998
State Bank Of India
25 Lak
20 May 2006
State Bank Of India
40 Lak
24 December 1996
State Bank Of India
10 Lak
24 December 1996
State Bank Of India
0
20 May 2006
State Bank Of India
0
06 June 1998
State Bank Of India
0
30 November 2015
Small Industries Development Bank Of India
0
24 December 1996
State Bank Of India
0
20 May 2006
State Bank Of India
0
06 June 1998
State Bank Of India
0
30 November 2015
Small Industries Development Bank Of India
0
24 December 1996
State Bank Of India
0
20 May 2006
State Bank Of India
0
06 June 1998
State Bank Of India
0
30 November 2015
Small Industries Development Bank Of India
0
24 December 1996
State Bank Of India
0
20 May 2006
State Bank Of India
0
06 June 1998
State Bank Of India
0
30 November 2015
Small Industries Development Bank Of India
0
24 December 1996
State Bank Of India
0
20 May 2006
State Bank Of India
0
06 June 1998
State Bank Of India
0
30 November 2015
Small Industries Development Bank Of India
0
Documents
Form DPT-3-20112019-signed
Form MGT-7-18112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(4)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(3)-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Auditor?s certificate-11062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-14-18032019_signed
Optional Attachment-(1)-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Form DIR-12-18032019_signed
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Form ADT-1-13072018_signed
Copy of resolution passed by the company-13072018
List of share holders, debenture holders;-13072018
Copy of written consent given by auditor-13072018
Copy of the intimation sent by company-13072018
Form MGT-7-13072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072018
