Company Information
CIN
Status
Date of Incorporation
04 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
4,000,000
Directors
Rajesh Paldiwal Muktilal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Muktilal Paldiwal Ganulal
Director/Designated Partner
over 5 years ago
over 5 years ago
Archana Rajesh Paldiwal
Director/Designated Partner
over 27 years ago
over 27 years ago
Dinesh Muktilal Paldiwal
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
07 September 2019
Hdfc Bank Limited
4 Crore
18 February 2016
The Khamgaon Urban Co-op Bank Limited
6 Crore
24 March 2014
The Khamgaon Urban Co-op Bank Limited
2 Crore
17 September 2022
Hdfc Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
24 March 2014
Others
0
18 February 2016
Others
0
17 September 2022
Hdfc Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
24 March 2014
Others
0
18 February 2016
Others
0
17 September 2022
Hdfc Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
24 March 2014
Others
0
18 February 2016
Others
0
Documents
Form BEN - 2-13032020_signed
Declaration under section 90-07032020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
