Company Information
CIN
Status
Date of Incorporation
21 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,120,000
Authorised Capital
9,000,000
Directors
Umesh Nema
Director
over 2 years ago
over 2 years ago
Jawaharlal Pannalal Nema
Director
over 31 years ago
over 31 years ago
Rohit Nema
Director
over 31 years ago
over 31 years ago
Charges
10 December 2018
Hdfc Bank Limited
15 Crore
16 March 2017
Bank Of Maharashtra
15 Lak
10 May 2013
Bank Of Maharashtra
1 Crore
24 September 2004
Bank Of Maharashtra
16 Crore
03 January 2002
Bank Of Maharashtra
72 Lak
14 July 2006
Bank Of Maharashtra
46 Lak
20 August 2002
Bank Of Maharashtra
65 Lak
29 March 2004
Bank Of Maharashtra
71 Lak
26 May 1994
State Bank Of India
2 Crore
10 December 2018
Hdfc Bank Limited
0
24 September 2004
Others
0
16 March 2017
Others
0
10 May 2013
Bank Of Maharashtra
0
14 July 2006
Bank Of Maharashtra
0
26 May 1994
State Bank Of India
0
20 August 2002
Bank Of Maharashtra
0
29 March 2004
Bank Of Maharashtra
0
03 January 2002
Bank Of Maharashtra
0
23 November 2023
Others
0
23 November 2023
Others
0
10 December 2018
Hdfc Bank Limited
0
24 September 2004
Others
0
16 March 2017
Others
0
26 May 1994
State Bank Of India
0
14 July 2006
Bank Of Maharashtra
0
10 May 2013
Bank Of Maharashtra
0
20 August 2002
Bank Of Maharashtra
0
29 March 2004
Bank Of Maharashtra
0
03 January 2002
Bank Of Maharashtra
0
Documents
Form MGT-14-24122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201224
Altered memorandum of association-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form MGT-14-12112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201112
Altered articles of association-11112020
Optional Attachment-(1)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Altered memorandum of association-11112020
Altered memorandum of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Altered articles of association-05102020
Optional Attachment-(1)-05102020
Form DPT-3-15092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
Form MSME FORM I-31102019_signed
Form BEN - 2-12082019_signed
Declaration under section 90-07082019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form CHG-4-20032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Letter of the charge holder stating that the amount has been satisfied-19032019
Form CHG-1-14012019_signed
