Company Information
CIN
Status
Date of Incorporation
25 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,132,200
Authorised Capital
694,610,000
Directors
Vipinkumar Dahyalal Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Rajinder Miglani
Director
over 23 years ago
over 23 years ago
Past Directors
Niraj Miglani
Director
about 14 years ago
about 14 years ago
Parikshit Praveenkumar Miglani
Additional Director
over 16 years ago
over 16 years ago
Nitin Miglani
Director
over 23 years ago
over 23 years ago
Praveen Kumar Miglani
Director
over 23 years ago
over 23 years ago
Charges
08 August 2009
Canara Bank
31 Crore
12 August 2009
Punjab And Maharashtra Co-op. Bank Ltd.
50 Lak
29 November 2011
Punjab And Maharashtra Co-op. Bank Ltd.
31 Lak
19 January 1987
Bank Of India
25 Lak
08 February 1997
State Bank Of India
3 Crore
30 November 1996
State Bank Of India
1 Crore
09 July 1986
M.s.f.c.
20 Lak
19 January 1987
Bank Of India
25 Lak
20 November 1990
Bank Of India
47 Lak
30 November 2021
Others
0
29 November 2011
Punjab And Maharashtra Co-op. Bank Ltd.
0
12 August 2009
Punjab And Maharashtra Co-op. Bank Ltd.
0
08 August 2009
Canara Bank
0
19 January 1987
Bank Of India
0
30 November 1996
State Bank Of India
0
19 January 1987
Bank Of India
0
20 November 1990
Bank Of India
0
09 July 1986
M.s.f.c.
0
08 February 1997
State Bank Of India
0
30 November 2021
Others
0
29 November 2011
Punjab And Maharashtra Co-op. Bank Ltd.
0
12 August 2009
Punjab And Maharashtra Co-op. Bank Ltd.
0
08 August 2009
Canara Bank
0
19 January 1987
Bank Of India
0
30 November 1996
State Bank Of India
0
19 January 1987
Bank Of India
0
20 November 1990
Bank Of India
0
09 July 1986
M.s.f.c.
0
08 February 1997
State Bank Of India
0
30 November 2021
Others
0
29 November 2011
Punjab And Maharashtra Co-op. Bank Ltd.
0
12 August 2009
Punjab And Maharashtra Co-op. Bank Ltd.
0
08 August 2009
Canara Bank
0
19 January 1987
Bank Of India
0
30 November 1996
State Bank Of India
0
19 January 1987
Bank Of India
0
20 November 1990
Bank Of India
0
09 July 1986
M.s.f.c.
0
08 February 1997
State Bank Of India
0
Documents
Form DPT-3-10112020-signed
Form ADT-1-26092020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Optional Attachment-(1)-26092020
Copy of resolution passed by the company-26092020
Optional Attachment-(1)-09062020
Optional Attachment-(3)-09062020
Form DIR-12-09062020_signed
Optional Attachment-(4)-09062020
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form PAS-3-26022020_signed
Copy of Board or Shareholders? resolution-26022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020
Valuation Report from the valuer, if any;-26022020
Approval letter for extension of AGM;-04012020
List of share holders, debenture holders;-04012020
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Approval letter of extension of financial year or AGM-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form INC-28-18112019-signed
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Copy of court order or NCLT or CLB or order by any other competent authority.-29102019
Optional Attachment-(3)-29102019
Form DPT-3-03072019
Form DPT-3-30062019
