Company Information

CIN
Status
Date of Incorporation
16 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,999,000
Authorised Capital
5,000,000

Directors

Shankar Gajanan Upadhya
Shankar Gajanan Upadhya
Director/Designated Partner
over 2 years ago
Virendra Kumar Yadav
Virendra Kumar Yadav
Director/Designated Partner
over 3 years ago
Kiran Purushottam Sanghvi
Kiran Purushottam Sanghvi
Individual Promoter
over 36 years ago

Past Directors

Ashish Shashikant Sanghvi
Ashish Shashikant Sanghvi
Additional Director
over 13 years ago

Charges

2 Crore
07 April 2016
Hdfc Bank Limited
2 Crore
24 May 2007
Patan Co-operative Bank Ltd
1 Crore
28 August 1996
Patan Co-op Bank Ltd
25 Lak
24 May 2007
Patan Co-operative Bank Ltd
90 Lak
07 April 2016
Hdfc Bank Limited
0
28 August 1996
Patan Co-op Bank Ltd
0
24 May 2007
Patan Co-operative Bank Ltd
0
24 May 2007
Patan Co-operative Bank Ltd
0
07 April 2016
Hdfc Bank Limited
0
28 August 1996
Patan Co-op Bank Ltd
0
24 May 2007
Patan Co-operative Bank Ltd
0
24 May 2007
Patan Co-operative Bank Ltd
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-18122020-signed
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-24102019_signed
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Instrument(s) of creation or modification of charge;-31082019
Optional Attachment-(1)-31082019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed