Company Information
CIN
Status
Date of Incorporation
28 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,952,000
Authorised Capital
50,000,000
Directors
Krishnakumar Ramkumar Bagaria
Managing Director
over 2 years ago
over 2 years ago
Amit Gopalprasad Bhatiya
Director
over 10 years ago
over 10 years ago
Ashish Madanmohan Mundhada
Director
over 10 years ago
over 10 years ago
Past Directors
Shilpa Poddar
Additional Director
over 13 years ago
over 13 years ago
Karan Krishnakumar Bagaria
Director
over 20 years ago
over 20 years ago
Saraswati Bagaria
Director
almost 38 years ago
almost 38 years ago
Charges
08 October 2017
State Bank Of India
15 Crore
05 August 2015
State Bank Of India
331 Crore
06 February 2005
State Bank Of India
276 Crore
06 February 2004
State Bank Of India
331 Crore
20 April 1998
State Bank Of India
4 Crore
27 May 1994
State Bank Of India
3 Crore
23 October 1992
State Bank Of India
2 Crore
24 March 2021
State Bank Of India
20 Crore
15 July 2022
Others
0
02 March 2022
State Bank Of India
0
31 December 2021
Idbi Bank Limited
0
24 March 2021
State Bank Of India
0
05 August 2015
State Bank Of India
0
06 February 2004
State Bank Of India
0
23 October 1992
State Bank Of India
0
27 May 1994
State Bank Of India
0
20 April 1998
State Bank Of India
0
06 February 2005
State Bank Of India
0
08 October 2017
State Bank Of India
0
15 July 2022
Others
0
02 March 2022
State Bank Of India
0
31 December 2021
Idbi Bank Limited
0
24 March 2021
State Bank Of India
0
05 August 2015
State Bank Of India
0
06 February 2004
State Bank Of India
0
23 October 1992
State Bank Of India
0
27 May 1994
State Bank Of India
0
20 April 1998
State Bank Of India
0
06 February 2005
State Bank Of India
0
08 October 2017
State Bank Of India
0
Documents
Form PAS-6-07112020_signed
Form PAS-6-06112020_signed
Form CHG-4-12102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201012
Form DPT-3-19092020-signed
Particulars of all joint charge holders;-09092020
Optional Attachment-(2)-09092020
Form CHG-1-09092020_signed
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Instrument(s) of creation or modification of charge;-03072020
Particulars of all joint charge holders;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Particulars of all joint charge holders;-01072020
Form MGT-7-04012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form MSME FORM I-31102019_signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
