Company Information
CIN
Status
Date of Incorporation
16 February 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Satish Vallabhdas Sutaria
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Satish Sutaria
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Neepa Vikas Sutaria
Director
over 19 years ago
over 19 years ago
Charges
02 August 2017
Indian Bank
14 Crore
21 November 2009
Bank Of Baroda
14 Crore
02 August 2006
Bank Of Baroda
1 Crore
19 August 2020
Idbi Bank Limited
3 Crore
21 February 2022
Yes Bank Limited
0
02 August 2017
Indian Bank
0
19 August 2020
Idbi Bank Limited
0
21 November 2009
Bank Of Baroda
0
02 August 2006
Bank Of Baroda
0
21 February 2022
Yes Bank Limited
0
02 August 2017
Indian Bank
0
19 August 2020
Idbi Bank Limited
0
21 November 2009
Bank Of Baroda
0
02 August 2006
Bank Of Baroda
0
21 February 2022
Yes Bank Limited
0
02 August 2017
Indian Bank
0
19 August 2020
Idbi Bank Limited
0
21 November 2009
Bank Of Baroda
0
02 August 2006
Bank Of Baroda
0
Documents
Form DPT-3-21122020-signed
Auditor?s certificate-06102020
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
Optional Attachment-(2)-19092020
Optional Attachment-(3)-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form DPT-3-17062020-signed
Form CHG-1-10022020_signed
Optional Attachment-(1)-10022020
Instrument(s) of creation or modification of charge;-10022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Optional Attachment-(1)-03102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
