Company Information

CIN
Status
Date of Incorporation
20 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Hema Rajendra Salot
Hema Rajendra Salot
Director/Designated Partner
almost 2 years ago
Rajendra Himatlal Salot
Rajendra Himatlal Salot
Director/Designated Partner
almost 2 years ago
Batukalal Tribhuvandas Salot
Batukalal Tribhuvandas Salot
Director/Designated Partner
over 22 years ago

Past Directors

Parth Rajendra Salot
Parth Rajendra Salot
Director
almost 11 years ago
Pankaj Himatlal Salot
Pankaj Himatlal Salot
Director
over 33 years ago

Charges

21 Crore
28 July 2014
Janata Sahakari Bank Ltd Pune
36 Lak
19 December 2013
Phoenix Arc Private Limited
14 Crore
10 May 2013
Dena Bank
4 Crore
23 September 1998
Dena Bank
75 Lak
20 May 1998
Dena Bank
1 Crore
25 March 1997
Dena Bank
1 Crore
19 December 2013
Others
0
28 July 2014
Janata Sahakari Bank Ltd Pune
0
23 September 1998
Dena Bank
0
20 May 1998
Dena Bank
0
10 May 2013
Dena Bank
0
25 March 1997
Dena Bank
0
19 December 2013
Others
0
28 July 2014
Janata Sahakari Bank Ltd Pune
0
23 September 1998
Dena Bank
0
20 May 1998
Dena Bank
0
10 May 2013
Dena Bank
0
25 March 1997
Dena Bank
0

Documents

Form ADT-1-01102020_signed
Form INC-22-30092020_signed
-28092020
Copy of resolution passed by the company-28092020
-28092020
Copy of written consent given by auditor-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copy of board resolution authorizing giving of notice-25092020
Optional Attachment-(1)-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25092020
Form DPT-3-18092020-signed
List of share holders, debenture holders;-07082020
Copy of MGT-8-07082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Optional Attachment-(1)-07082020
Form MGT-7-07082020_signed
Form AOC-4(XBRL)-07082020_signed
List of share holders, debenture holders;-25072020
Copy of MGT-8-25072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072020
Optional Attachment-(1)-25072020
Form MGT-7-25072020_signed
Form AOC-4(XBRL)-25072020_signed
Form CHG-1-01072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-23052019
Optional Attachment-(1)-23052019
Form MGT-7-09122017_signed