Company Information

CIN
Status
Date of Incorporation
13 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,973,000
Authorised Capital
7,000,000

Directors

Shyam Sharma
Shyam Sharma
Director/Designated Partner
over 2 years ago
Manojkumar Chhoturam Agarwal
Manojkumar Chhoturam Agarwal
Beneficial Owner
over 2 years ago

Past Directors

Pratik Agarwal
Pratik Agarwal
Director
almost 14 years ago
Chhoturam Durgaprasad Agarwal
Chhoturam Durgaprasad Agarwal
Managing Director
over 35 years ago

Charges

10 Crore
26 February 2018
Icici Bank Limited
91 Lak
17 February 2004
Central Bank Of India
6 Crore
18 June 1991
Central Bank Of India
20 Lak
18 June 1991
Central Bank Of India
20 Lak
26 April 1991
Maharashtra State Financial Corporation
12 Lak
31 October 2011
The Thane Janata Sahakari Bank Ltd
65 Lak
31 March 2013
Central Bank Of India
1 Crore
28 January 2008
Citibank N.a.
49 Lak
22 September 2020
Icici Bank Limited
17 Lak
17 July 2020
Central Bank Of India
1 Crore
28 April 2020
Central Bank Of India
67 Lak
24 September 2021
Others
0
09 November 2021
Others
0
22 September 2020
Others
0
17 July 2020
Others
0
26 February 2018
Others
0
31 October 2011
The Thane Janata Sahakari Bank Ltd
0
17 February 2004
Others
0
18 June 1991
Central Bank Of India
0
18 June 1991
Central Bank Of India
0
26 April 1991
Maharashtra State Financial Corporation
0
31 March 2013
Central Bank Of India
0
28 April 2020
Others
0
28 January 2008
Citibank N.a.
0
24 September 2021
Others
0
09 November 2021
Others
0
22 September 2020
Others
0
17 July 2020
Others
0
26 February 2018
Others
0
31 October 2011
The Thane Janata Sahakari Bank Ltd
0
17 February 2004
Others
0
18 June 1991
Central Bank Of India
0
18 June 1991
Central Bank Of India
0
26 April 1991
Maharashtra State Financial Corporation
0
31 March 2013
Central Bank Of India
0
28 April 2020
Others
0
28 January 2008
Citibank N.a.
0
24 September 2021
Others
0
09 November 2021
Others
0
22 September 2020
Others
0
17 July 2020
Others
0
26 February 2018
Others
0
31 October 2011
The Thane Janata Sahakari Bank Ltd
0
17 February 2004
Others
0
18 June 1991
Central Bank Of India
0
18 June 1991
Central Bank Of India
0
26 April 1991
Maharashtra State Financial Corporation
0
31 March 2013
Central Bank Of India
0
28 April 2020
Others
0
28 January 2008
Citibank N.a.
0
24 September 2021
Others
0
09 November 2021
Others
0
22 September 2020
Others
0
17 July 2020
Others
0
26 February 2018
Others
0
31 October 2011
The Thane Janata Sahakari Bank Ltd
0
17 February 2004
Others
0
18 June 1991
Central Bank Of India
0
18 June 1991
Central Bank Of India
0
26 April 1991
Maharashtra State Financial Corporation
0
31 March 2013
Central Bank Of India
0
28 April 2020
Others
0
28 January 2008
Citibank N.a.
0

Documents

Form DPT-3-26122020_signed
Form MSME FORM I-21122020_signed
Optional Attachment-(2)-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form DPT-3-18092020-signed
Optional Attachment-(1)-18082020
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-27052020
Optional Attachment-(1)-27052020
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MSME FORM I-30102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form AOC-4-15012019_signed
Form ADT-1-14012019_signed