Company Information
CIN
Status
Date of Incorporation
20 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,550,600
Authorised Capital
45,000,000
Directors
Ajay Kumar Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajkumar Singh Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Karankumar Singh Arora
Additional Director
over 12 years ago
over 12 years ago
Charges
25 September 2017
Dena Bank
5 Lak
27 October 2016
Tata Capital Financial Services Limited
6 Crore
28 September 2016
Dena Bank
16 Lak
03 September 2016
Hdfc Bank Limited
22 Crore
23 June 2016
Dena Bank
10 Lak
09 June 2014
Tata Capital Financial Services Limited
13 Crore
04 March 2014
Tata Capital Financial Services Limited
62 Lak
02 August 2013
Bombay Mercantile Co-operative Bank Ltd.
2 Crore
11 September 2015
Bombay Mercantile Co-operative Bank Ltd
22 Lak
27 September 2014
Bombay Mercantile Co-operative Bank Limited
1 Crore
04 July 2012
Bombay Mercantile Co-operative Bank Limited
84 Lak
30 March 2010
Heidelberg India Private Limited
4 Crore
03 January 2011
Punjab National Bank
2 Crore
12 July 2012
Bombay Mercantile Co-operative Bank Ltd
11 Crore
06 July 2007
Bombay Mercantile Co-operative Bank Limited
5 Crore
27 August 2021
Tata Capital Financial Services Limited
2 Crore
23 July 2021
Tata Capital Financial Services Limited
57 Lak
27 May 2022
Tata Capital Financial Services Limited
0
03 September 2016
Hdfc Bank Limited
0
28 September 2016
Others
0
23 June 2016
Others
0
06 July 2007
Bombay Mercantile Co-operative Bank Limited
0
12 July 2012
Others
0
27 August 2021
Tata Capital Financial Services Limited
0
23 July 2021
Tata Capital Financial Services Limited
0
27 September 2014
Bombay Mercantile Co-operative Bank Limited
0
04 March 2014
Tata Capital Financial Services Limited
0
25 September 2017
Others
0
04 July 2012
Bombay Mercantile Co-operative Bank Limited
0
03 January 2011
Punjab National Bank
0
09 June 2014
Tata Capital Financial Services Limited
0
27 October 2016
Tata Capital Financial Services Limited
0
02 August 2013
Bombay Mercantile Co-operative Bank Ltd.
0
30 March 2010
Heidelberg India Private Limited
0
11 September 2015
Bombay Mercantile Co-operative Bank Ltd
0
27 May 2022
Tata Capital Financial Services Limited
0
03 September 2016
Hdfc Bank Limited
0
28 September 2016
Others
0
23 June 2016
Others
0
06 July 2007
Bombay Mercantile Co-operative Bank Limited
0
12 July 2012
Others
0
27 August 2021
Tata Capital Financial Services Limited
0
23 July 2021
Tata Capital Financial Services Limited
0
27 September 2014
Bombay Mercantile Co-operative Bank Limited
0
04 March 2014
Tata Capital Financial Services Limited
0
25 September 2017
Others
0
04 July 2012
Bombay Mercantile Co-operative Bank Limited
0
03 January 2011
Punjab National Bank
0
09 June 2014
Tata Capital Financial Services Limited
0
27 October 2016
Tata Capital Financial Services Limited
0
02 August 2013
Bombay Mercantile Co-operative Bank Ltd.
0
30 March 2010
Heidelberg India Private Limited
0
11 September 2015
Bombay Mercantile Co-operative Bank Ltd
0
27 May 2022
Tata Capital Financial Services Limited
0
03 September 2016
Hdfc Bank Limited
0
28 September 2016
Others
0
23 June 2016
Others
0
06 July 2007
Bombay Mercantile Co-operative Bank Limited
0
12 July 2012
Others
0
27 August 2021
Tata Capital Financial Services Limited
0
23 July 2021
Tata Capital Financial Services Limited
0
27 September 2014
Bombay Mercantile Co-operative Bank Limited
0
04 March 2014
Tata Capital Financial Services Limited
0
25 September 2017
Others
0
04 July 2012
Bombay Mercantile Co-operative Bank Limited
0
03 January 2011
Punjab National Bank
0
09 June 2014
Tata Capital Financial Services Limited
0
27 October 2016
Tata Capital Financial Services Limited
0
02 August 2013
Bombay Mercantile Co-operative Bank Ltd.
0
30 March 2010
Heidelberg India Private Limited
0
11 September 2015
Bombay Mercantile Co-operative Bank Ltd
0
Documents
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(1)-13022020
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC - 4 CFS-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form DPT-3-29062019
Form CHG-1-14022019_signed
Optional Attachment-(1)-14022019
