Company Information
CIN
Status
Date of Incorporation
23 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,671,000
Authorised Capital
2,000,000
Directors
Arvind Subhashchandra Bharati
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashu Bharati Arvind
Director/Designated Partner
about 35 years ago
about 35 years ago
Charges
14 October 2019
Karnataka Bank Ltd.
25 Crore
20 July 1992
Canara Bank
7 Lak
14 January 1992
Maharashtra State Financial Corporation
49 Lak
13 June 2017
Central Bank Of India
12 Crore
25 May 2000
The Nashik Peoples Co-op; Bank Ltd.
90 Lak
21 July 2020
Karnataka Bank Ltd.
1 Crore
15 July 2020
Karnataka Bank Ltd.
92 Lak
04 September 2020
Karnataka Bank Ltd.
4 Crore
25 November 2022
Hdfc Bank Limited
0
15 July 2020
Karnataka Bank Ltd.
0
07 May 2022
Hdfc Bank Limited
0
21 July 2020
Karnataka Bank Ltd.
0
04 September 2020
Karnataka Bank Ltd.
0
14 October 2019
Karnataka Bank Ltd.
0
13 June 2017
Others
0
25 May 2000
The Nashik Peoples Co-op; Bank Ltd.
0
20 July 1992
Canara Bank
0
14 January 1992
Maharashtra State Financial Corporation
0
25 November 2022
Hdfc Bank Limited
0
15 July 2020
Karnataka Bank Ltd.
0
07 May 2022
Hdfc Bank Limited
0
21 July 2020
Karnataka Bank Ltd.
0
04 September 2020
Karnataka Bank Ltd.
0
14 October 2019
Karnataka Bank Ltd.
0
13 June 2017
Others
0
25 May 2000
The Nashik Peoples Co-op; Bank Ltd.
0
20 July 1992
Canara Bank
0
14 January 1992
Maharashtra State Financial Corporation
0
Documents
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form DPT-3-17092020-signed
Optional Attachment-(1)-21082020
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-19102019
Instrument(s) of creation or modification of charge;-19102019
Optional Attachment-(2)-19102019
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Form CHG-4-02102019_signed
Letter of the charge holder stating that the amount has been satisfied-02102019
Form DPT-3-30062019
Form ADT-1-28042019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-04012019_signed
