Company Information
CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Prakash Shantilal Ganna
Director
about 2 years ago
about 2 years ago
Bhavana Prakash Ganna
Director
over 2 years ago
over 2 years ago
Rohit Motawat
Director
about 10 years ago
about 10 years ago
Babu Lal Motawat
Director
about 10 years ago
about 10 years ago
Past Directors
Ramswaroop Soni
Additional Director
almost 11 years ago
almost 11 years ago
Charges
07 September 2019
Icici Bank Limited
3 Crore
26 February 2019
The Federal Bank Limited
10 Crore
11 October 2017
Punjab National Bank
4 Crore
17 June 2020
The Federal Bank Limited
1 Crore
29 May 2021
Icici Bank Limited
69 Lak
31 August 2023
State Bank Of India
0
26 February 2019
Others
0
29 May 2021
Others
0
07 September 2019
Others
0
17 June 2020
Others
0
11 October 2017
Others
0
31 August 2023
State Bank Of India
0
26 February 2019
Others
0
29 May 2021
Others
0
07 September 2019
Others
0
17 June 2020
Others
0
11 October 2017
Others
0
31 August 2023
State Bank Of India
0
26 February 2019
Others
0
29 May 2021
Others
0
07 September 2019
Others
0
17 June 2020
Others
0
11 October 2017
Others
0
Documents
Form DPT-3-16102020-signed
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form DPT-3-17042020-signed
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
Particulars of all joint charge holders;-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Particulars of all joint charge holders;-27102019
Form CHG-1-27102019_signed
Instrument(s) of creation or modification of charge;-27102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191027
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Letter of the charge holder stating that the amount has been satisfied-01082019
Form CHG-4-01082019_signed
Form DPT-3-24062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
