Company Information

CIN
Status
Date of Incorporation
14 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,051,500
Authorised Capital
24,000,000

Directors

Dhruv Mohta
Dhruv Mohta
Director/Designated Partner
over 2 years ago
Shiv Shankar Mohata
Shiv Shankar Mohata
Director/Designated Partner
over 2 years ago
Radhe Shyam Sharma
Radhe Shyam Sharma
Director/Designated Partner
about 7 years ago
Vidur Mohta
Vidur Mohta
Director
about 9 years ago

Past Directors

Suresh Kumar Mohata
Suresh Kumar Mohata
Director
over 23 years ago

Charges

14 Crore
27 August 2014
Hdfc Bank Limited
20 Lak
31 March 1997
State Bank Of India
1 Crore
07 June 2019
Standard Chartered Bank
14 Crore
02 May 2022
Axis Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
07 June 2019
Standard Chartered Bank
0
31 March 1997
State Bank Of India
0
02 May 2022
Axis Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
07 June 2019
Standard Chartered Bank
0
31 March 1997
State Bank Of India
0

Documents

Form DPT-3-03112020-signed
Form DPT-3-24092020-signed
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form MGT-7-07012020_signed
Form AOC-4(XBRL)-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form CHG-1-17112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(1)-04102019
Form CHG-1-15072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Instrument(s) of creation or modification of charge;-12072019
Optional Attachment-(1)-12072019