Company Information

CIN
Status
Date of Incorporation
13 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
140,000
Authorised Capital
500,000

Directors

Amit Prannath Sethi
Amit Prannath Sethi
Additional Director
over 2 years ago
Prannath Sharvannath Sethi
Prannath Sharvannath Sethi
Additional Director
over 2 years ago

Past Directors

Vasudev Shyamsunder Modani
Vasudev Shyamsunder Modani
Director
almost 22 years ago
Rajeshwari Modani
Rajeshwari Modani
Director
over 26 years ago

Charges

1 Crore
14 June 2017
Bassein Catholic Co-operative Bank Limited
20 Lak
22 May 2012
Bassein Catholic Co-op Bank Limited
80 Lak
02 September 2005
Indian Bank
20 Lak
23 July 2020
Bassein Catholic Co-operative Bank Limited
10 Lak
16 March 2020
Bassein Catholic Co-operative Bank Limited
27 Lak
23 July 2020
Others
0
16 March 2020
Others
0
02 September 2005
Indian Bank
0
22 May 2012
Bassein Catholic Co-op Bank Limited
0
14 June 2017
Others
0
23 July 2020
Others
0
16 March 2020
Others
0
02 September 2005
Indian Bank
0
22 May 2012
Bassein Catholic Co-op Bank Limited
0
14 June 2017
Others
0
23 July 2020
Others
0
16 March 2020
Others
0
02 September 2005
Indian Bank
0
22 May 2012
Bassein Catholic Co-op Bank Limited
0
14 June 2017
Others
0

Documents

Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-24082020
Form DPT-3-03082020-signed
Form CHG-1-22072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Optional Attachment-(1)-14052020
Instrument(s) of creation or modification of charge;-14052020
Form BEN - 2-28122019_signed
List of share holders, debenture holders;-28122019
Declaration under section 90-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-10122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Instrument(s) of creation or modification of charge;-30062017
Form CHG-1-30062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170630
Form AOC-4-26112016_signed