Company Information
CIN
Status
Date of Incorporation
03 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
41,000,000
Directors
Rahul Pagariya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suchi Rahul Pagaria
Individual Promoter
almost 5 years ago
almost 5 years ago
Kusum Pukhraj Pagariya
Director
almost 28 years ago
almost 28 years ago
Pukhraj Pagariya Deepchand
Beneficial Owner
almost 28 years ago
almost 28 years ago
Charges
06 December 2017
Hdfc Bank Limited
7 Lak
06 December 2017
Hdfc Bank Limited
3 Lak
24 April 2017
Hdfc Bank Limited
14 Crore
17 March 2017
Hdfc Bank Limited
5 Crore
29 December 2016
Idbi Bank Limited
1 Crore
18 March 2016
Hdfc Bank Limited
10 Crore
12 November 2014
Idbi Bank Limited
1 Crore
14 December 2013
Idbi Bank Limited
20 Lak
23 February 2011
State Bank Of India
15 Crore
02 September 2009
Industrial Development Bank Of India Limited
3 Crore
02 September 2009
Idbi Bank Limited
12 Crore
02 September 2009
Idbi Bank Limited
9 Crore
26 September 2007
Industrial Development Bank Of India Limited
2 Crore
28 June 2007
Industrial Development Bank Of India Ltd.
30 Lak
23 December 2005
Industrial Development Bank Of India Limited
7 Crore
19 November 2005
Idbi Bank Limited
7 Crore
31 January 2020
Cnh Industrial Capital (india) Private Limited
3 Crore
19 October 2019
Bank Of Baroda
15 Crore
17 October 2019
Indusind Bank Limited
10 Crore
28 September 2013
Indusind Bank Ltd.
2 Crore
29 June 2023
Hdfc Bank Limited
0
24 May 2023
Others
0
22 February 2023
Axis Bank Limited
0
24 April 2017
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
28 September 2013
Others
0
17 October 2019
Others
0
17 March 2017
Hdfc Bank Limited
0
29 December 2016
Idbi Bank Limited
0
18 March 2016
Hdfc Bank Limited
0
19 October 2019
Others
0
19 November 2005
Idbi Bank Limited
0
23 February 2011
State Bank Of India
0
02 September 2009
Idbi Bank Limited
0
31 January 2020
Others
0
02 September 2009
Idbi Bank Limited
0
02 September 2009
Industrial Development Bank Of India Limited
0
26 September 2007
Industrial Development Bank Of India Limited
0
12 November 2014
Idbi Bank Limited
0
23 December 2005
Industrial Development Bank Of India Limited
0
14 December 2013
Idbi Bank Limited
0
28 June 2007
Industrial Development Bank Of India Ltd.
0
29 June 2023
Hdfc Bank Limited
0
24 May 2023
Others
0
22 February 2023
Axis Bank Limited
0
24 April 2017
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
28 September 2013
Others
0
17 October 2019
Others
0
17 March 2017
Hdfc Bank Limited
0
29 December 2016
Idbi Bank Limited
0
18 March 2016
Hdfc Bank Limited
0
19 October 2019
Others
0
19 November 2005
Idbi Bank Limited
0
23 February 2011
State Bank Of India
0
02 September 2009
Idbi Bank Limited
0
31 January 2020
Others
0
02 September 2009
Idbi Bank Limited
0
02 September 2009
Industrial Development Bank Of India Limited
0
26 September 2007
Industrial Development Bank Of India Limited
0
12 November 2014
Idbi Bank Limited
0
23 December 2005
Industrial Development Bank Of India Limited
0
14 December 2013
Idbi Bank Limited
0
28 June 2007
Industrial Development Bank Of India Ltd.
0
29 June 2023
Hdfc Bank Limited
0
24 May 2023
Others
0
22 February 2023
Axis Bank Limited
0
24 April 2017
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
28 September 2013
Others
0
17 October 2019
Others
0
17 March 2017
Hdfc Bank Limited
0
29 December 2016
Idbi Bank Limited
0
18 March 2016
Hdfc Bank Limited
0
19 October 2019
Others
0
19 November 2005
Idbi Bank Limited
0
23 February 2011
State Bank Of India
0
02 September 2009
Idbi Bank Limited
0
31 January 2020
Others
0
02 September 2009
Idbi Bank Limited
0
02 September 2009
Industrial Development Bank Of India Limited
0
26 September 2007
Industrial Development Bank Of India Limited
0
12 November 2014
Idbi Bank Limited
0
23 December 2005
Industrial Development Bank Of India Limited
0
14 December 2013
Idbi Bank Limited
0
28 June 2007
Industrial Development Bank Of India Ltd.
0
Documents
Form PAS-3-15102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Copy of Board or Shareholders? resolution-15102020
Form SH-7-13102020-signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Altered memorandum of assciation;-01102020
Copy of the resolution for alteration of capital;-01102020
Altered articles of association;-01102020
Form MGT-14-21092020-signed
Altered articles of association;-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Altered articles of association-03092020
Copy of the resolution for alteration of capital;-03092020
Altered memorandum of assciation;-03092020
Altered memorandum of association-03092020
Form DPT-3-01092020-signed
Form PAS-3-18082020_signed
Copy of Board or Shareholders? resolution-18082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Interest in other entities;-12082020
Instrument(s) of creation or modification of charge;-30032020
Form CHG-1-30032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200330
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
