Company Information

CIN
Status
Date of Incorporation
24 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,019,000
Authorised Capital
50,000,000

Directors

Sampatkumar Shankarlal Gilada
Sampatkumar Shankarlal Gilada
Director/Designated Partner
over 2 years ago
Rajgopal Shankarlal Gilada
Rajgopal Shankarlal Gilada
Director/Designated Partner
over 2 years ago
Rohit Saraf
Rohit Saraf
Director
about 22 years ago
Shrikant Shreeniwas Somani
Shrikant Shreeniwas Somani
Director
almost 23 years ago
Bhavin Suryakant Sheth
Bhavin Suryakant Sheth
Director
almost 23 years ago

Past Directors

Prerna Gilada
Prerna Gilada
Additional Director
over 7 years ago
Shankarlal Tulsiram Gilada
Shankarlal Tulsiram Gilada
Director
about 15 years ago
Madhabhavi Narayanrao Ramachandra
Madhabhavi Narayanrao Ramachandra
Additional Director
almost 19 years ago

Charges

7 Crore
30 August 2018
Maheshwari Souharda Credit Co Operative Limited
40 Lak
22 September 2010
State Bank Of India
7 Crore
22 September 2010
State Bank Of India
0
30 August 2018
Others
0
22 September 2010
State Bank Of India
0
30 August 2018
Others
0
22 September 2010
State Bank Of India
0
30 August 2018
Others
0

Documents

Form MGT-14-15122020_signed
Optional Attachment-(1)-13122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122020
Form DPT-3-19092020-signed
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
Optional Attachment-(1)-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Statement of Subsidiaries as per section 129 - Form AOC-1-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Form AOC-4-23012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form GNL-2-31102019-signed
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Optional Attachment-(1)-07092019
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019
Form DPT-3-12072019
Supplementary or Test audit report under section 143-06052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06052019
Form AOC - 4 CFS-06052019_signed
Form MGT-7-19122018_signed