Company Information

CIN
Status
Date of Incorporation
28 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
80,648,040
Authorised Capital
90,000,000

Directors

Pawan Kumar Kaushik
Pawan Kumar Kaushik
Director/Designated Partner
over 2 years ago
Raj Kaushik
Raj Kaushik
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Harigopal Sharma
Deepak Harigopal Sharma
Additional Director
about 10 years ago
Ashok Subhash Jindal
Ashok Subhash Jindal
Additional Director
about 10 years ago

Charges

397 Crore
24 August 2016
Bank Of India
75 Crore
31 March 2011
Bank Of India
160 Crore
26 September 2007
Bank Of India
85 Crore
16 March 2017
Bank Of India
2 Crore
26 September 2007
Bank Of India
12 Crore
11 October 2007
Bank Of India
12 Crore
31 March 2011
Bank Of India
31 Crore
31 March 2011
Bank Of India
31 Crore
31 March 2011
Bank Of India
31 Crore
19 February 2009
Axis Bank Limited
19 Crore
16 September 2008
Axis Bank Limited
25 Crore
07 February 2015
Axis Bank Limited
10 Crore
18 March 2021
Bank Of India
12 Crore
17 March 2021
Aditya Birla Finance Limited
8 Crore
23 June 2020
Aka Ausfuhrkredit-gesellschaft M.b.h.
57 Crore
27 September 2023
Others
0
28 February 2023
Tata Capital Financial Services Limited
0
31 March 2011
Bank Of India
0
26 September 2007
Bank Of India
0
21 January 2022
Bank Of India
0
10 March 2022
Bank Of India
0
10 March 2022
Bank Of India
0
17 March 2021
Others
0
24 August 2016
Bank Of India
0
31 March 2011
Bank Of India
0
18 March 2021
Bank Of India
0
16 March 2017
Bank Of India
0
23 June 2020
Others
0
31 March 2011
Bank Of India
0
11 October 2007
Bank Of India
0
07 February 2015
Axis Bank Limited
0
31 March 2011
Bank Of India
0
16 September 2008
Axis Bank Limited
0
26 September 2007
Bank Of India
0
19 February 2009
Axis Bank Limited
0
27 September 2023
Others
0
28 February 2023
Tata Capital Financial Services Limited
0
31 March 2011
Bank Of India
0
26 September 2007
Bank Of India
0
21 January 2022
Bank Of India
0
10 March 2022
Bank Of India
0
10 March 2022
Bank Of India
0
17 March 2021
Others
0
24 August 2016
Bank Of India
0
31 March 2011
Bank Of India
0
18 March 2021
Bank Of India
0
16 March 2017
Bank Of India
0
23 June 2020
Others
0
31 March 2011
Bank Of India
0
11 October 2007
Bank Of India
0
07 February 2015
Axis Bank Limited
0
31 March 2011
Bank Of India
0
16 September 2008
Axis Bank Limited
0
26 September 2007
Bank Of India
0
19 February 2009
Axis Bank Limited
0
27 September 2023
Others
0
28 February 2023
Tata Capital Financial Services Limited
0
31 March 2011
Bank Of India
0
26 September 2007
Bank Of India
0
21 January 2022
Bank Of India
0
10 March 2022
Bank Of India
0
10 March 2022
Bank Of India
0
17 March 2021
Others
0
24 August 2016
Bank Of India
0
31 March 2011
Bank Of India
0
18 March 2021
Bank Of India
0
16 March 2017
Bank Of India
0
23 June 2020
Others
0
31 March 2011
Bank Of India
0
11 October 2007
Bank Of India
0
07 February 2015
Axis Bank Limited
0
31 March 2011
Bank Of India
0
16 September 2008
Axis Bank Limited
0
26 September 2007
Bank Of India
0
19 February 2009
Axis Bank Limited
0

Documents

Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-25092020
Particulars of all joint charge holders;-25092020
Form CHG-1-25092020
Form DPT-3-16092020-signed
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Optional Attachment-(1)-05062020
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Copy of MGT-8-23102019
List of share holders, debenture holders;-23102019
Form MSME FORM I-30092019_signed
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190913
Instrument(s) of creation or modification of charge;-12092019
Particulars of all joint charge holders;-12092019
Form CHG-1-23082019_signed
Particulars of all joint charge holders;-23082019
Instrument(s) of creation or modification of charge;-23082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Form CHG-4-03072019_signed
Letter of the charge holder stating that the amount has been satisfied-03072019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019