Company Information
CIN
Status
Date of Incorporation
08 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,496,710
Authorised Capital
5,000,000
Directors
Sushmaben Ashokkumar Saraf
Director
about 31 years ago
about 31 years ago
Past Directors
Popat Yashwant Mane
Additional Director
over 8 years ago
over 8 years ago
Rajkumar Brahmadutt Bubna
Director
about 31 years ago
about 31 years ago
Charges
01 October 2018
Tata Capital Financial Services Limited
10 Crore
22 December 2008
Axis Bank Limited
75 Lak
30 May 2002
Union Bank Of India
1 Lak
29 December 1998
The Thane Janata Sahakari Bank Ltd.
20 Lak
01 October 2018
Tata Capital Financial Services Limited
0
30 May 2002
Union Bank Of India
0
29 December 1998
The Thane Janata Sahakari Bank Ltd.
0
22 December 2008
Axis Bank Limited
0
01 October 2018
Tata Capital Financial Services Limited
0
30 May 2002
Union Bank Of India
0
29 December 1998
The Thane Janata Sahakari Bank Ltd.
0
22 December 2008
Axis Bank Limited
0
01 October 2018
Tata Capital Financial Services Limited
0
30 May 2002
Union Bank Of India
0
29 December 1998
The Thane Janata Sahakari Bank Ltd.
0
22 December 2008
Axis Bank Limited
0
01 October 2018
Tata Capital Financial Services Limited
0
30 May 2002
Union Bank Of India
0
29 December 1998
The Thane Janata Sahakari Bank Ltd.
0
22 December 2008
Axis Bank Limited
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-21042020-signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-24062019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Instrument(s) of creation or modification of charge;-23112018
Form CHG-1-23112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181123
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form DIR-12-27102018_signed
