Company Information
CIN
Status
Date of Incorporation
07 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
4,500,000
Directors
Krishnarani Shyamdas Chhabrani
Director/Designated Partner
over 2 years ago
over 2 years ago
Tawarlal Rupchand Chhabrani
Director
over 2 years ago
over 2 years ago
Rajesh Tawarlal Chhabrani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ottanlal Rupchand Chhabrani
Director
over 3 years ago
over 3 years ago
Tikamdas Rupchand Chhabrani
Director
over 14 years ago
over 14 years ago
Past Directors
Ramchand Rupchand Chhabrani
Additional Director
over 4 years ago
over 4 years ago
Shamdas Rupchand Chhabrani
Director
almost 35 years ago
almost 35 years ago
Charges
15 June 2015
Punjab National Bank
75 Lak
20 January 2007
Punjab National Bank
5 Crore
31 March 1993
Maharashtra State Financial Corporation
60 Lak
20 January 2007
Others
0
31 March 1993
Maharashtra State Financial Corporation
0
15 June 2015
Punjab National Bank
0
20 January 2007
Others
0
31 March 1993
Maharashtra State Financial Corporation
0
15 June 2015
Punjab National Bank
0
Documents
Form DPT-3-12112020-signed
Form BEN - 2-07102020_signed
Optional Attachment-(1)-06102020
Declaration under section 90-06102020
Form BEN - 2-24092020_signed
Form MGT-14-24092020_signed
Auditor?s certificate-23092020
Optional Attachment-(3)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Declaration under section 90-23092020
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Copy of resolution passed by the company-03012020
Optional Attachment-(3)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(4)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(5)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
