Company Information
CIN
Status
Date of Incorporation
07 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
73,910,000
Authorised Capital
80,000,000
Directors
Aakanksha Mikhail Verma
Director/Designated Partner
over 3 years ago
over 3 years ago
Jagdish Subhakaran Dokwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Harshad Patel
Director
over 12 years ago
over 12 years ago
Smita Harshad Patel
Wholetime Director
about 18 years ago
about 18 years ago
Arvind Narayanprasad Nopany
Director
over 23 years ago
over 23 years ago
Pranav Patel
Director
about 24 years ago
about 24 years ago
Past Directors
Kunal Mahesh Rastogi
Additional Director
over 6 years ago
over 6 years ago
Sheela Mohan Ayyar
Additional Director
over 10 years ago
over 10 years ago
Abhishek Harshad Patel
Additional Director
about 13 years ago
about 13 years ago
Vasant Dattatray Goray
Company Secretary
almost 20 years ago
almost 20 years ago
Abhay Vasant Paranjpe
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 22] Plastic Netting For Decoration Purpose.
[Class : 22] Nets And Shading Nets, Included In Class 22.
Charges
18 September 2017
Dewan Housing Finance Corporation Limited
84 Lak
27 December 2016
Hero Fincorp Limited
1 Crore
30 November 2016
Dewan Housing Finance Corporation Limited
74 Lak
29 August 2011
Canara Bank
27 Crore
18 March 2000
Canara Bank
27 Crore
02 April 2013
L & T Finance Limited
40 Lak
02 November 2010
L & T Finance Limited
35 Lak
11 November 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
1 Crore
15 September 2005
Canara Bank
50 Lak
13 July 2006
Canara Bank
50 Lak
02 December 1992
Canara Bnak
25 Lak
04 November 2004
Cabara Bank
30 Lak
11 December 2006
Canara Bank
1 Crore
15 March 2005
The Shamrao Vithal Co-op Bank Ltd
65 Lak
13 October 1997
The Economic Development Corporation Of Goa Daman And Diu Limited
1 Crore
08 November 1985
The Economic Development Corporation Of Goa Daman & Diu Limited
68 Lak
08 February 1993
Economic Development Corporation Of Goa Daman And Diu Limited
34 Lak
19 March 1997
I.d.b.i.
3 Crore
09 August 1994
Industrial Development Bank Of India
1 Crore
09 August 1994
Industrial Development Bank Of India
1 Crore
27 December 2016
Others
0
30 November 2016
Others
0
18 September 2017
Others
0
29 August 2011
Canara Bank
0
18 March 2000
Canara Bank
0
11 November 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
13 July 2006
Canara Bank
0
09 August 1994
Industrial Development Bank Of India
0
15 March 2005
The Shamrao Vithal Co-op Bank Ltd
0
02 December 1992
Canara Bnak
0
08 November 1985
The Economic Development Corporation Of Goa Daman & Diu Limited
0
08 February 1993
Economic Development Corporation Of Goa Daman And Diu Limited
0
02 April 2013
L & T Finance Limited
0
15 September 2005
Canara Bank
0
09 August 1994
Industrial Development Bank Of India
0
13 October 1997
The Economic Development Corporation Of Goa Daman And Diu Limited
0
04 November 2004
Cabara Bank
0
11 December 2006
Canara Bank
0
19 March 1997
I.d.b.i.
0
02 November 2010
L & T Finance Limited
0
27 December 2016
Others
0
30 November 2016
Others
0
18 September 2017
Others
0
29 August 2011
Canara Bank
0
18 March 2000
Canara Bank
0
11 November 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
13 July 2006
Canara Bank
0
09 August 1994
Industrial Development Bank Of India
0
15 March 2005
The Shamrao Vithal Co-op Bank Ltd
0
02 December 1992
Canara Bnak
0
08 November 1985
The Economic Development Corporation Of Goa Daman & Diu Limited
0
08 February 1993
Economic Development Corporation Of Goa Daman And Diu Limited
0
02 April 2013
L & T Finance Limited
0
15 September 2005
Canara Bank
0
09 August 1994
Industrial Development Bank Of India
0
13 October 1997
The Economic Development Corporation Of Goa Daman And Diu Limited
0
04 November 2004
Cabara Bank
0
11 December 2006
Canara Bank
0
19 March 1997
I.d.b.i.
0
02 November 2010
L & T Finance Limited
0
Documents
Form GNL-2-08122020-signed
Form MGT-15-07122020_signed
Form MGT-14-07122020_signed
Form MSME FORM I-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MR-1-31102020_signed
Form MGT-14-31102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30102020
Copy of agreement-30102020
Copy of shareholders resolution-30102020
Optional Attachment-(1)-30102020
Form DPT-3-23102020-signed
Optional Attachment-(1)-07102020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Auditor?s certificate-03092020
List of depositors-03092020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-29072020-signed
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
