Company Information
CIN
Status
Date of Incorporation
30 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,400
Authorised Capital
6,000,000
Directors
Niranjan Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Sudhir Kumar Trivedi
Director
over 30 years ago
over 30 years ago
Charges
16 October 2007
State Bank Of India
14 Crore
01 October 2007
State Bank Of India
8 Crore
04 August 1998
State Bank Of India
20 Lak
10 August 1994
State Bank Of India
86 Lak
04 August 1993
State Bank Of India
20 Lak
13 June 1986
State Bank Of India
86 Lak
07 February 1986
The State Industrial And Invest. Corp Of Maharshtra Ltd.
45 Lak
17 August 2022
Hdfc Bank Limited
0
16 October 2007
State Bank Of India
0
07 February 1986
The State Industrial And Invest. Corp Of Maharshtra Ltd.
0
01 October 2007
State Bank Of India
0
13 June 1986
State Bank Of India
0
10 August 1994
State Bank Of India
0
04 August 1998
State Bank Of India
0
04 August 1993
State Bank Of India
0
17 August 2022
Hdfc Bank Limited
0
16 October 2007
State Bank Of India
0
07 February 1986
The State Industrial And Invest. Corp Of Maharshtra Ltd.
0
01 October 2007
State Bank Of India
0
13 June 1986
State Bank Of India
0
10 August 1994
State Bank Of India
0
04 August 1998
State Bank Of India
0
04 August 1993
State Bank Of India
0
Documents
Form DPT-3-28122020-signed
List of depositors-15122020
Auditor?s certificate-15122020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-17092020-signed
Form INC-22-03022020_signed
Optional Attachment-(1)-01022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Copies of the utility bills as mentioned above (not older than two months)-01022020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
