Company Information

CIN
Status
Date of Incorporation
21 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
68,088,950
Authorised Capital
110,000,000

Directors

Pawan Ramgopal Singhania
Pawan Ramgopal Singhania
Managing Director
over 2 years ago
Ankit B Singhania
Ankit B Singhania
Director/Designated Partner
about 8 years ago
Ayush Pawan Singhania
Ayush Pawan Singhania
Director/Designated Partner
about 8 years ago
Kailash Ramgopal Singhania
Kailash Ramgopal Singhania
Director
over 22 years ago

Past Directors

Sadhana Pawan Singhania
Sadhana Pawan Singhania
Director
over 22 years ago

Charges

175 Crore
26 March 2013
Punjab National Bank
4 Crore
20 March 2013
Punjab National Bank
2 Crore
20 March 2013
Punjab National Bank
2 Crore
28 January 2011
Punjab National Bank
4 Crore
28 August 2007
Punjab National Bank
68 Crore
28 August 2007
Punjab National Bank
50 Crore
25 September 2009
Union Bank Of India
1 Crore
24 November 2005
Idbi Bank Ltd.
1 Crore
20 November 2003
Wardha Nagari Sahkari Adhdkosh (bank) Maryadit
1 Crore
27 December 2005
The United Western Bank Ltd.
1 Crore
24 January 2020
Hdfc Bank Limited
43 Crore
07 January 2020
Hdfc Bank Limited
2 Crore
18 August 2022
Others
0
28 August 2007
Others
0
24 January 2020
Hdfc Bank Limited
0
20 March 2013
Punjab National Bank
0
07 January 2020
Hdfc Bank Limited
0
24 November 2005
Idbi Bank Ltd.
0
27 December 2005
The United Western Bank Ltd.
0
20 March 2013
Punjab National Bank
0
20 November 2003
Wardha Nagari Sahkari Adhdkosh (bank) Maryadit
0
26 March 2013
Punjab National Bank
0
25 September 2009
Union Bank Of India
0
28 August 2007
Punjab National Bank
0
28 January 2011
Punjab National Bank
0
18 August 2022
Others
0
28 August 2007
Others
0
24 January 2020
Hdfc Bank Limited
0
20 March 2013
Punjab National Bank
0
07 January 2020
Hdfc Bank Limited
0
24 November 2005
Idbi Bank Ltd.
0
27 December 2005
The United Western Bank Ltd.
0
20 March 2013
Punjab National Bank
0
20 November 2003
Wardha Nagari Sahkari Adhdkosh (bank) Maryadit
0
26 March 2013
Punjab National Bank
0
25 September 2009
Union Bank Of India
0
28 August 2007
Punjab National Bank
0
28 January 2011
Punjab National Bank
0
18 August 2022
Others
0
28 August 2007
Others
0
24 January 2020
Hdfc Bank Limited
0
20 March 2013
Punjab National Bank
0
07 January 2020
Hdfc Bank Limited
0
24 November 2005
Idbi Bank Ltd.
0
27 December 2005
The United Western Bank Ltd.
0
20 March 2013
Punjab National Bank
0
20 November 2003
Wardha Nagari Sahkari Adhdkosh (bank) Maryadit
0
26 March 2013
Punjab National Bank
0
25 September 2009
Union Bank Of India
0
28 August 2007
Punjab National Bank
0
28 January 2011
Punjab National Bank
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-22122020_signed
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(2)-10112020
Form CHG-1-11092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form AOC-4(XBRL)-11092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Instrument(s) of creation or modification of charge;-01082020
Optional Attachment-(2)-01082020
Optional Attachment-(1)-01082020
Form CHG-4-06062020_signed
Letter of the charge holder stating that the amount has been satisfied-04062020
Form CHG-1-16042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200416
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
Form MGT-7-24022020_signed
List of share holders, debenture holders;-22022020
Copy of MGT-8-22022020
Instrument(s) of creation or modification of charge;-15022020
Optional Attachment-(1)-15022020
Form ADT-1-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Form AOC-4(XBRL)-12022019_signed