Company Information
CIN
Status
Date of Incorporation
05 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,502,500
Authorised Capital
10,000,000
Directors
Rahul Bhartia Yudhisthir
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Devendra Chatturbhujji Bhartia
Director
over 21 years ago
over 21 years ago
Santkumar Chatturbhujji Bhartia
Managing Director
about 34 years ago
about 34 years ago
Past Directors
Ashish Santkumar Bhartia
Additional Director
over 5 years ago
over 5 years ago
Charges
12 June 2018
Kotak Mahindra Bank Limited
10 Lak
05 March 2005
Idbi Bank Limited
13 Crore
30 July 2002
Idbi Bank Limited
13 Crore
17 January 1994
The United Western Sahakari Bank Ltd.
5 Lak
24 January 2004
Union Bank Of India
13 Lak
30 July 2002
Idbi Bank Limited
0
05 March 2005
Idbi Bank Limited
0
12 June 2018
Others
0
17 January 1994
The United Western Sahakari Bank Ltd.
0
24 January 2004
Union Bank Of India
0
30 July 2002
Idbi Bank Limited
0
05 March 2005
Idbi Bank Limited
0
12 June 2018
Others
0
17 January 1994
The United Western Sahakari Bank Ltd.
0
24 January 2004
Union Bank Of India
0
Documents
Form DPT-3-21102020-signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form CHG-1-14082020_signed
Optional Attachment-(3)-14082020
Optional Attachment-(4)-14082020
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(5)-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Auditor?s certificate-27072020
Form DIR-12-04072020_signed
Optional Attachment-(2)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Interest in other entities;-03072020
Optional Attachment-(1)-03072020
Form ADT-1-29012020_signed
Copy of resolution passed by the company-27012020
Optional Attachment-(1)-27012020
Copy of written consent given by auditor-27012020
Copy of the intimation sent by company-27012020
Form AOC-4(XBRL)-17012020_signed
Optional Attachment-(3)-13012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Form MGT-7-03012020_signed
Form ADT-1-31122019_signed
Copy of resolution passed by the company-30122019
