Company Information

CIN
Status
Date of Incorporation
02 January 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
11,800,000
Authorised Capital
20,000,000

Directors

Atul Jagdish Prasad Modi
Atul Jagdish Prasad Modi
Director
over 18 years ago
Shyam Sunder Modi
Shyam Sunder Modi
Director
almost 39 years ago
Jagdish Satyanarayan Prasad Modi
Jagdish Satyanarayan Prasad Modi
Director
almost 39 years ago

Charges

41 Crore
15 July 2014
Hdfc Bank Limited
27 Crore
04 December 2012
Union Bank Ofindia
4 Crore
03 March 2010
Hdfc Bank Limited
14 Crore
22 June 2006
Axis Bank Limited
2 Crore
13 July 1989
Union Bank Of India
5 Lak
04 September 2000
Union Bank Of India
35 Lak
13 September 2000
Union Bank Of India
5 Lak
19 November 1998
Union Bank Of India
7 Lak
13 September 2000
Union Bank Of India
20 Lak

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210202
Form CHG-1-02022021-signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-29122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(1)-02122020
Form DPT-3-14102020-signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Form ADT-3-16092020_signed
Resignation letter-15092020
Form GNL-2-10092020-signed
Optional Attachment-(1)-25082020
Optional Attachment-(1)-22082020
Optional Attachment-(2)-22082020
Optional Attachment-(3)-22082020
Form CHG-1-22082020_signed
Instrument(s) of creation or modification of charge;-22082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200822
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(1)-10072020
Form BEN - 2-06062020_signed
Declaration under section 90-29052020