Company Information

CIN
Status
Date of Incorporation
13 July 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,690,000
Authorised Capital
5,000,000

Directors

Premsheela Rajeshkumar Prajapati
Premsheela Rajeshkumar Prajapati
Director/Designated Partner
over 2 years ago
Lalmati Kanhaiyalal Prajapati
Lalmati Kanhaiyalal Prajapati
Director/Designated Partner
about 17 years ago
Rajeshkumar Ramji Prajapati
Rajeshkumar Ramji Prajapati
Director/Designated Partner
almost 19 years ago

Past Directors

Lalit Devshankar Shukla
Lalit Devshankar Shukla
Director
over 17 years ago
Kanhaiyalal Rajit Prajapati
Kanhaiyalal Rajit Prajapati
Director
almost 19 years ago
Hitesh Tulsidas Mehta
Hitesh Tulsidas Mehta
Director
about 24 years ago

Charges

6 Crore
30 September 1995
Central Bank Of India
4 Lak
03 March 1990
Central Bank Of India
6 Lak
03 June 1985
Central Bank Of India
3 Lak
03 June 1985
Central Bank Of India
3 Lak
26 February 2016
Hdfc Bank Limited
2 Crore
22 September 2011
Vidya Sahakari Bank Limited
1 Crore
19 March 2015
Vidya Sahakari Bank Limited
30 Lak
17 February 2021
Icici Bank Limited
2 Crore
12 February 2020
Icici Bank Limited
4 Crore
26 September 2023
Others
0
28 March 2023
Others
0
26 February 2016
Hdfc Bank Limited
0
12 February 2020
Others
0
30 September 1995
Central Bank Of India
0
17 February 2021
Others
0
03 March 1990
Central Bank Of India
0
19 March 2015
Vidya Sahakari Bank Limited
0
03 June 1985
Central Bank Of India
0
03 June 1985
Central Bank Of India
0
22 September 2011
Vidya Sahakari Bank Limited
0
26 September 2023
Others
0
28 March 2023
Others
0
26 February 2016
Hdfc Bank Limited
0
12 February 2020
Others
0
30 September 1995
Central Bank Of India
0
17 February 2021
Others
0
03 March 1990
Central Bank Of India
0
19 March 2015
Vidya Sahakari Bank Limited
0
03 June 1985
Central Bank Of India
0
03 June 1985
Central Bank Of India
0
22 September 2011
Vidya Sahakari Bank Limited
0
26 September 2023
Others
0
28 March 2023
Others
0
26 February 2016
Hdfc Bank Limited
0
12 February 2020
Others
0
30 September 1995
Central Bank Of India
0
17 February 2021
Others
0
03 March 1990
Central Bank Of India
0
19 March 2015
Vidya Sahakari Bank Limited
0
03 June 1985
Central Bank Of India
0
03 June 1985
Central Bank Of India
0
22 September 2011
Vidya Sahakari Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form MGT-14-04042020-signed
Altered memorandum of association-19032020
Altered articles of association-19032020
Optional Attachment-(1)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(1)-04032020
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
List of share holders, debenture holders;-10122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form CHG-4-01072019_signed
Letter of the charge holder stating that the amount has been satisfied-01072019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Optional Attachment-(1)-12032018
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018