Company Information
CIN
Status
Date of Incorporation
13 May 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Abhijat Pravin Sanghvi
Director
over 2 years ago
over 2 years ago
Ketan Pravin Sanghvi
Director
about 26 years ago
about 26 years ago
Pravin Ravilal Sanghvi
Director
over 51 years ago
over 51 years ago
Charges
29 September 2018
Kotak Mahindra Bank Limited
2 Crore
12 July 2017
Bank Of India
17 Lak
03 March 2017
Bank Of India
11 Lak
30 September 2013
Bank Of India
30 Lak
31 July 2013
Bank Of India
20 Lak
29 February 2012
Bank Of India
21 Lak
29 February 2012
Bank Of India
60 Lak
19 October 2010
Bank Of India
4 Lak
07 January 2010
Bank Of India
30 Lak
06 February 2008
Bank Of India
5 Lak
24 January 2007
Bank Of India
7 Lak
01 October 2004
Bank Of India
29 Lak
30 September 1995
Bank Of India
58 Lak
21 June 2010
Bank Of India
30 Lak
16 November 2000
Bank Of India
4 Lak
28 September 1995
Bank Of India
15 Lak
11 December 1979
Bank Of India
3 Lak
28 September 1995
Bank Of India
0
03 March 2017
Bank Of India
0
29 September 2018
Others
0
06 February 2008
Bank Of India
0
24 January 2007
Bank Of India
0
19 October 2010
Bank Of India
0
07 January 2010
Bank Of India
0
16 November 2000
Bank Of India
0
30 September 2013
Bank Of India
0
11 December 1979
Bank Of India
0
30 September 1995
Bank Of India
0
31 July 2013
Bank Of India
0
29 February 2012
Bank Of India
0
29 February 2012
Bank Of India
0
21 June 2010
Bank Of India
0
01 October 2004
Bank Of India
0
12 July 2017
Bank Of India
0
28 September 1995
Bank Of India
0
03 March 2017
Bank Of India
0
29 September 2018
Others
0
06 February 2008
Bank Of India
0
24 January 2007
Bank Of India
0
19 October 2010
Bank Of India
0
07 January 2010
Bank Of India
0
16 November 2000
Bank Of India
0
30 September 2013
Bank Of India
0
11 December 1979
Bank Of India
0
30 September 1995
Bank Of India
0
31 July 2013
Bank Of India
0
29 February 2012
Bank Of India
0
29 February 2012
Bank Of India
0
21 June 2010
Bank Of India
0
01 October 2004
Bank Of India
0
12 July 2017
Bank Of India
0
Documents
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-15072019
Form CHG-1-15072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form CHG-1-16112018_signed
Instrument(s) of creation or modification of charge;-16112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181116
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4 additional attachment-29102018_signed
Form AOC-4-29102018_signed
Instrument(s) of creation or modification of charge;-22102018
Form CHG-1-22102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181022
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
