Company Information
CIN
Status
Date of Incorporation
28 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Devkinandan Shankarlal Agarwal
Director
over 2 years ago
over 2 years ago
Sunita Devkinandan Agarwal
Director
over 16 years ago
over 16 years ago
Suchit Devkinandan Agarwal
Director
over 16 years ago
over 16 years ago
Charges
17 January 2014
Union Bank Of India
2 Crore
31 October 1998
The Maratha Mandir Co-op. Bank Ltd
5 Lak
17 January 2014
Others
0
31 October 1998
The Maratha Mandir Co-op. Bank Ltd
0
17 January 2014
Others
0
31 October 1998
The Maratha Mandir Co-op. Bank Ltd
0
17 January 2014
Others
0
31 October 1998
The Maratha Mandir Co-op. Bank Ltd
0
17 January 2014
Others
0
31 October 1998
The Maratha Mandir Co-op. Bank Ltd
0
17 January 2014
Others
0
31 October 1998
The Maratha Mandir Co-op. Bank Ltd
0
Documents
Form DPT-3-18092020-signed
Form AOC-4-20112019_signed
Instrument(s) of creation or modification of charge;-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-26062019
Form CHG-1-13052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Form INC-28-22042019-signed
Form GNL-2-12042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(1)-01032019
Instrument(s) of creation or modification of charge;-13122018
Form MGT-7-09122018_signed
Form AOC-4-09122018_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
