Company Information
CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,066,200
Authorised Capital
2,500,000
Directors
Ravi Kishore Kumar Pagariya
Director
almost 3 years ago
almost 3 years ago
Santosh Kishorekumar Pagariya
Director
almost 3 years ago
almost 3 years ago
Rohan Kishorekumar Pagariya
Director
almost 3 years ago
almost 3 years ago
Kishorekumar Hastimal Pagariya
Director
almost 3 years ago
almost 3 years ago
Rishabh Kishorekumar Pagariya
Director
almost 3 years ago
almost 3 years ago
Charges
13 November 2007
Hdfc Bank Limited
3 Crore
12 April 2006
Hdfc Bank Limited
1 Crore
29 September 2009
The Saraswat Co-operative Bank Ltd
72 Lak
08 January 2004
Central Bank Of India
38 Lak
31 January 2005
Central Bank Of India
49 Lak
26 February 2022
Others
0
08 January 2004
Central Bank Of India
0
31 January 2005
Central Bank Of India
0
12 April 2006
Hdfc Bank Limited
0
13 November 2007
Hdfc Bank Limited
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
26 February 2022
Others
0
08 January 2004
Central Bank Of India
0
31 January 2005
Central Bank Of India
0
12 April 2006
Hdfc Bank Limited
0
13 November 2007
Hdfc Bank Limited
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-05112020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-21062019
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Form AOC-4-08102018_signed
Form CHG-1-18072018_signed
Optional Attachment-(1)-18072018
Instrument(s) of creation or modification of charge;-18072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180718
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Copy of MGT-8-26112016
List of share holders, debenture holders;-26112016
