Company Information
CIN
Status
Date of Incorporation
03 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,505,000
Authorised Capital
5,000,000
Directors
Sanjiv Haridass Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonaal Sanjiv Aggarwal
Director
about 23 years ago
about 23 years ago
Sareeta Sanjiv Aggarwal
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Hari Dass Aggarwal
Director
about 23 years ago
about 23 years ago
Charges
02 May 2019
Kotak Mahindra Bank Limited
4 Crore
22 January 2003
Tamilnad Mercantile Bank Limited
66 Lak
10 March 2003
Tamilnad Mercantile Bank Ltd.
54 Lak
02 May 2019
Others
0
10 March 2003
Tamilnad Mercantile Bank Ltd.
0
22 January 2003
Tamilnad Mercantile Bank Limited
0
02 May 2019
Others
0
10 March 2003
Tamilnad Mercantile Bank Ltd.
0
22 January 2003
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-16112020-signed
Form DPT-3-01082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form CHG-1-27052019_signed
Instrument(s) of creation or modification of charge;-27052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Instrument(s) of creation or modification of charge;-24052019
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
