Company Information
CIN
Status
Date of Incorporation
19 July 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
6,000,000
Directors
Ramkaran Rambagas Karwa
Director
over 39 years ago
over 39 years ago
Past Directors
Sameer Ramkaran Karwa
Managing Director
over 8 years ago
over 8 years ago
Aman Ramkaran Karwa
Additional Director
about 11 years ago
about 11 years ago
Charges
04 February 2016
Deutsche Bank Ag
4 Crore
31 May 2014
Icici Bank Limited
1 Crore
09 September 2010
State Bank Of India
69 Lak
09 December 2020
Icici Bank Limited
4 Crore
04 February 2016
Others
0
31 May 2014
Others
0
09 December 2020
Others
0
09 September 2010
State Bank Of India
0
04 February 2016
Others
0
31 May 2014
Others
0
09 December 2020
Others
0
09 September 2010
State Bank Of India
0
04 February 2016
Others
0
31 May 2014
Others
0
09 December 2020
Others
0
09 September 2010
State Bank Of India
0
Documents
Form DPT-3-17122020_signed
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-10122020
Form DPT-3-01102020-signed
Letter of the charge holder stating that the amount has been satisfied-15012020
Form CHG-4-15012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form MSME FORM I-26102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(2)-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-20072019
Form MSME FORM I-31052019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-14122018_signed
