Company Information

CIN
Status
Date of Incorporation
27 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,267,300
Authorised Capital
50,000,000

Directors

Sushilkumar More
Sushilkumar More
Director/Designated Partner
over 2 years ago

Past Directors

Mahendra Pratap Singh
Mahendra Pratap Singh
Director
almost 21 years ago
Bijoy Kumar Anandilal More
Bijoy Kumar Anandilal More
Director
over 22 years ago
Ajay Kumar Anandilal More
Ajay Kumar Anandilal More
Director
over 33 years ago
Santosh Kumar Anandilal More
Santosh Kumar Anandilal More
Director
about 34 years ago

Charges

8 Crore
21 September 2019
Bank Of Baroda
33 Lak
05 March 2019
Citi Bank N.a.
1 Crore
15 December 2017
Citi Bank N.a.
7 Crore
14 October 2015
Hdfc Bank Limited
3 Crore
29 October 2009
Oriental Bank Of Commerce
1 Crore
09 October 2009
Bank Of Maharashtra
1 Crore
28 July 2009
Oriental Bank Of Commerce Limited
1 Crore
04 February 2008
Bank Of Maharashtra
2 Crore
29 September 2009
Bank Of Maharashtra
20 Lak
25 September 2009
Bank Of Maharashtra
20 Lak
28 September 2012
Bank Of Maharashtra
1 Crore
10 March 2006
Icici Bank Limited
13 Crore
23 July 1994
Bank Of Baroda
3 Crore
30 August 2005
Bank Of Baroda
50 Lak
02 November 2005
Bank Of Baroda
1 Crore
23 July 1994
Bank Of Baroda
3 Crore
24 March 1999
Bank Of Baroda
6 Crore
24 March 1999
Bank Of Baroda
2 Crore
27 November 2019
Citi Bank N.a.
30 Lak
09 March 2023
Axis Bank Limited
0
05 March 2019
Axis Bank Limited
0
15 December 2017
Axis Bank Limited
0
21 September 2019
Others
0
27 November 2019
Axis Bank Limited
0
14 October 2015
Hdfc Bank Limited
0
29 October 2009
Oriental Bank Of Commerce
0
29 September 2009
Bank Of Maharashtra
0
28 July 2009
Oriental Bank Of Commerce Limited
0
24 March 1999
Bank Of Baroda
0
23 July 1994
Bank Of Baroda
0
24 March 1999
Bank Of Baroda
0
02 November 2005
Bank Of Baroda
0
10 March 2006
Icici Bank Limited
0
25 September 2009
Bank Of Maharashtra
0
23 July 1994
Bank Of Baroda
0
04 February 2008
Bank Of Maharashtra
0
28 September 2012
Bank Of Maharashtra
0
30 August 2005
Bank Of Baroda
0
09 October 2009
Bank Of Maharashtra
0
10 January 2024
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2023
Axis Bank Limited
0
15 December 2017
Axis Bank Limited
0
05 March 2019
Axis Bank Limited
0
21 September 2019
Others
0
27 November 2019
Axis Bank Limited
0
14 October 2015
Hdfc Bank Limited
0
29 October 2009
Oriental Bank Of Commerce
0
29 September 2009
Bank Of Maharashtra
0
28 July 2009
Oriental Bank Of Commerce Limited
0
24 March 1999
Bank Of Baroda
0
23 July 1994
Bank Of Baroda
0
24 March 1999
Bank Of Baroda
0
02 November 2005
Bank Of Baroda
0
10 March 2006
Icici Bank Limited
0
25 September 2009
Bank Of Maharashtra
0
23 July 1994
Bank Of Baroda
0
04 February 2008
Bank Of Maharashtra
0
28 September 2012
Bank Of Maharashtra
0
30 August 2005
Bank Of Baroda
0
09 October 2009
Bank Of Maharashtra
0

Documents

Form CHG-4-09112020_signed
Letter of the charge holder stating that the amount has been satisfied-07112020
Form DPT-3-29062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form CHG-1-03122019_signed
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Form AOC-4-16112019_signed
Form SH-9-14112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Supplementary or Test audit report under section 143-11112019
Form AOC - 4 CFS-11112019_signed
Auditor's report-30102019
Copy of board resolution-30102019
Affidavit as per rule 65(3)-30102019
Statement of assets and liabilities-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Instrument(s) of creation or modification of charge;-17102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019