Company Information
CIN
Status
Date of Incorporation
30 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,999,600
Authorised Capital
5,000,000
Directors
Tejpal Sitaram Sharma
Managing Director
over 2 years ago
over 2 years ago
Chetan Sitaram Sharma
Whole Time Director
over 2 years ago
over 2 years ago
Sitaram Chandgiram Sharma
Managing Director
over 18 years ago
over 18 years ago
Sajjan Chandgiram Sharma
Managing Director
over 28 years ago
over 28 years ago
Past Directors
Omprakash Bagharam Sharma
Managing Director
over 36 years ago
over 36 years ago
Charges
15 July 2022
Others
0
23 December 2009
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0
14 July 2020
Hdfc Bank Limited
0
08 June 2017
Hdfc Bank Limited
0
07 October 2010
Others
0
05 October 2010
Others
0
08 November 2016
Hdfc Bank Limited
0
30 August 2003
Ge Capital Transportation Financial Servces Ltd
0
10 November 2003
Citibank
0
16 July 2013
Development Credit Bank Limited
0
30 November 2012
Standard Chartered Bank
0
31 August 2007
Citicorp Finance (india) Limited
0
17 April 2006
Citicorp Finance (india) Limited
0
16 September 2017
Hdfc Bank Limited
0
17 April 2006
Citicorp Finance (india) Limited
0
03 November 2016
Hdfc Bank Limited
0
04 September 2002
Citibank
0
23 December 2008
Citicorp Finance (i) Limited
0
17 April 2006
Citicorp Finance (india) Limited
0
17 April 2006
Citicorp Finance (india) Limited
0
17 April 2006
Citicorp Finance (india) Limited
0
29 April 2011
Edelweiss Housing Finance Limited
0
17 April 2006
Citicorp Finance (india) Limited
0
11 October 2000
Citibank
0
17 April 2006
Citicorp Finance (india) Limited
0
04 November 2004
Citi Bank
0
17 April 2006
Citicorp Finance (india) Limited
0
17 April 2006
Citicorp Finance (india) Limited
0
17 April 2006
Citicorp Finance (india) Limited
0
15 July 2022
Others
0
23 December 2009
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0
14 July 2020
Hdfc Bank Limited
0
08 June 2017
Hdfc Bank Limited
0
07 October 2010
Others
0
05 October 2010
Others
0
08 November 2016
Hdfc Bank Limited
0
30 August 2003
Ge Capital Transportation Financial Servces Ltd
0
10 November 2003
Citibank
0
16 July 2013
Development Credit Bank Limited
0
30 November 2012
Standard Chartered Bank
0
31 August 2007
Citicorp Finance (india) Limited
0
17 April 2006
Citicorp Finance (india) Limited
0
16 September 2017
Hdfc Bank Limited
0
17 April 2006
Citicorp Finance (india) Limited
0
03 November 2016
Hdfc Bank Limited
0
04 September 2002
Citibank
0
23 December 2008
Citicorp Finance (i) Limited
0
17 April 2006
Citicorp Finance (india) Limited
0
17 April 2006
Citicorp Finance (india) Limited
0
17 April 2006
Citicorp Finance (india) Limited
0
29 April 2011
Edelweiss Housing Finance Limited
0
17 April 2006
Citicorp Finance (india) Limited
0
11 October 2000
Citibank
0
17 April 2006
Citicorp Finance (india) Limited
0
04 November 2004
Citi Bank
0
17 April 2006
Citicorp Finance (india) Limited
0
17 April 2006
Citicorp Finance (india) Limited
0
17 April 2006
Citicorp Finance (india) Limited
0
Documents
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form DPT-3-28072020-signed
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
List of share holders, debenture holders;-17102019
Copy of MGT-8-17102019
Form MGT-7-17102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Notice of resignation;-07122018
Instrument(s) of creation or modification of charge;-06122018
Particulars of all joint charge holders;-06122018
Form CHG-1-06122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181206
Form MGT-7-16112018_signed
