Company Information
CIN
Status
Date of Incorporation
09 February 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,200,000
Authorised Capital
20,000,000
Directors
Simrat Gurmitsingh Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Singh Ismail Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Harjinder Singh Arora
Whole Time Director
almost 10 years ago
almost 10 years ago
Gurmitsingh Harjindersingh Arora
Managing Director
almost 10 years ago
almost 10 years ago
Charges
08 April 2019
Standard Chartered Bank
52 Lak
08 March 2019
Standard Chartered Bank
16 Crore
10 November 1989
The State Industrial And Investment Corp. Maharashtra Ltd.
57 Lak
04 August 1983
The Maharashtra State Financial Corporation
20 Lak
30 May 2014
Kotak Mahindra Bank Limited
9 Crore
27 June 2006
Icici Bank Limited
30 Lak
05 March 1988
Union Bank Of India
3 Lak
14 October 1993
Union Bank Of India
10 Lak
16 February 1999
Union Bank Of India
25 Lak
31 January 1989
Uynion Bank Of India
34 Lak
25 January 2012
Union Bank Of India
80 Lak
20 June 1996
Union Bank Of India
50 Lak
25 June 1999
Union Bank Of India
7 Crore
23 October 1986
Union Bank Of India
1 Lak
13 January 1987
Union Bank Of India
2 Lak
27 May 1985
Union Bank Of India
5 Lak
12 July 1996
Union Bank Of India
7 Crore
31 January 1989
Union Bank Of India
3 Crore
15 January 2008
Union Bank Of India
96 Lak
15 October 2020
Standard Chartered Bank
1 Crore
08 April 2019
Standard Chartered Bank
0
08 March 2019
Standard Chartered Bank
0
15 October 2020
Standard Chartered Bank
0
15 January 2008
Union Bank Of India
0
04 August 1983
The Maharashtra State Financial Corporation
0
10 November 1989
The State Industrial And Investment Corp. Maharashtra Ltd.
0
25 June 1999
Union Bank Of India
0
31 January 1989
Union Bank Of India
0
13 January 1987
Union Bank Of India
0
23 October 1986
Union Bank Of India
0
27 May 1985
Union Bank Of India
0
12 July 1996
Union Bank Of India
0
14 October 1993
Union Bank Of India
0
20 June 1996
Union Bank Of India
0
31 January 1989
Uynion Bank Of India
0
05 March 1988
Union Bank Of India
0
16 February 1999
Union Bank Of India
0
30 May 2014
Kotak Mahindra Bank Limited
0
25 January 2012
Union Bank Of India
0
27 June 2006
Icici Bank Limited
0
08 April 2019
Standard Chartered Bank
0
08 March 2019
Standard Chartered Bank
0
15 October 2020
Standard Chartered Bank
0
15 January 2008
Union Bank Of India
0
04 August 1983
The Maharashtra State Financial Corporation
0
10 November 1989
The State Industrial And Investment Corp. Maharashtra Ltd.
0
25 June 1999
Union Bank Of India
0
31 January 1989
Union Bank Of India
0
13 January 1987
Union Bank Of India
0
23 October 1986
Union Bank Of India
0
27 May 1985
Union Bank Of India
0
12 July 1996
Union Bank Of India
0
14 October 1993
Union Bank Of India
0
20 June 1996
Union Bank Of India
0
31 January 1989
Uynion Bank Of India
0
05 March 1988
Union Bank Of India
0
16 February 1999
Union Bank Of India
0
30 May 2014
Kotak Mahindra Bank Limited
0
25 January 2012
Union Bank Of India
0
27 June 2006
Icici Bank Limited
0
08 April 2019
Standard Chartered Bank
0
08 March 2019
Standard Chartered Bank
0
15 October 2020
Standard Chartered Bank
0
15 January 2008
Union Bank Of India
0
04 August 1983
The Maharashtra State Financial Corporation
0
10 November 1989
The State Industrial And Investment Corp. Maharashtra Ltd.
0
25 June 1999
Union Bank Of India
0
31 January 1989
Union Bank Of India
0
13 January 1987
Union Bank Of India
0
23 October 1986
Union Bank Of India
0
27 May 1985
Union Bank Of India
0
12 July 1996
Union Bank Of India
0
14 October 1993
Union Bank Of India
0
20 June 1996
Union Bank Of India
0
31 January 1989
Uynion Bank Of India
0
05 March 1988
Union Bank Of India
0
16 February 1999
Union Bank Of India
0
30 May 2014
Kotak Mahindra Bank Limited
0
25 January 2012
Union Bank Of India
0
27 June 2006
Icici Bank Limited
0
Documents
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form DPT-3-12112020_signed
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form DPT-3-20042020-signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
Form CHG-4-16082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190816
Form DPT-3-24062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Optional Attachment-(1)-07062019
