Company Information

CIN
Status
Date of Incorporation
03 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
25,000,000

Directors

Ashish Nemichand Katariya
Ashish Nemichand Katariya
Director
over 2 years ago

Past Directors

Rajnish Nemichand Katariya
Rajnish Nemichand Katariya
Additional Director
over 12 years ago
Rahul Surendra Shringarpure
Rahul Surendra Shringarpure
Director
over 16 years ago
Darshana Rajnish Katariya
Darshana Rajnish Katariya
Director
almost 21 years ago
Nemichand Motilal Katariya
Nemichand Motilal Katariya
Director
almost 21 years ago

Charges

17 Crore
13 November 2017
Axis Bank Limited
14 Crore
30 August 2016
The Saraswat Co-op Bank Ltd
2 Crore
20 December 2010
Small Industries Develpoment Bank Of India
6 Crore
18 February 2013
Small Industries Development Bank Of India
70 Lak
29 October 2014
Small Industries Develpoment Bank Of India
1 Crore
19 December 2014
Small Industries Develpoment Bank Of India
50 Lak
24 October 2011
Small Industries Develpoment Bank Of India
50 Lak
15 February 2017
Small Industries Development Bank Of India
1 Crore
28 October 2020
Axis Bank Limited
6 Lak
20 March 2020
Small Industries Development Bank Of India
54 Lak
13 November 2017
Axis Bank Limited
0
15 February 2017
Others
0
20 March 2020
Others
0
30 August 2016
Others
0
28 October 2020
Axis Bank Limited
0
24 October 2011
Small Industries Develpoment Bank Of India
0
19 December 2014
Small Industries Develpoment Bank Of India
0
20 December 2010
Small Industries Develpoment Bank Of India
0
18 February 2013
Small Industries Development Bank Of India
0
29 October 2014
Small Industries Develpoment Bank Of India
0
13 November 2017
Axis Bank Limited
0
15 February 2017
Others
0
20 March 2020
Others
0
30 August 2016
Others
0
28 October 2020
Axis Bank Limited
0
24 October 2011
Small Industries Develpoment Bank Of India
0
19 December 2014
Small Industries Develpoment Bank Of India
0
20 December 2010
Small Industries Develpoment Bank Of India
0
18 February 2013
Small Industries Development Bank Of India
0
29 October 2014
Small Industries Develpoment Bank Of India
0

Documents

Form DPT-3-03012021_signed
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form DPT-3-05102020-signed
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Form CHG-1-11042020_signed
Optional Attachment-(1)-11042020
Optional Attachment-(3)-11042020
Optional Attachment-(2)-11042020
Instrument(s) of creation or modification of charge;-11042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200411
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of MGT-8-22112019
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
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019
Form MSME FORM I-31052019_signed