Company Information
CIN
Status
Date of Incorporation
21 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,898,000
Authorised Capital
20,000,000
Directors
Debasish Pal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Mandal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Premnarayan Bishabhradayal Kabra
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Dilip Premnarayan Kabra
Director
over 28 years ago
over 28 years ago
Laxmidevi Premnarayan Kabra
Director
over 28 years ago
over 28 years ago
Charges
05 March 2012
Bank Of India
30 Crore
22 September 2011
State Bank Of India
70 Crore
25 November 2010
Asset Reconstruction Company (india) Limited
15 Crore
20 October 2009
Oriental Bank Of Commerce Limited
24 Crore
27 December 2008
Bank Of India
23 Crore
26 December 2008
Punjab & Sind Bank
1 Crore
11 December 2007
Punjab & Sind Bank
7 Crore
19 September 2009
Punjab & Sind Bank
2 Crore
18 June 2010
Punjab & Sind Bank
8 Crore
20 April 2009
Punjab & Sind Bank
2 Crore
11 December 2007
Punjab & Sind Bank
1 Crore
22 March 2005
Tamilnad Mercantile Bank Limited
21 Crore
19 September 2009
Punjab & Sind Bank
0
22 September 2011
State Bank Of India
0
25 November 2010
Asset Reconstruction Company (india) Limited
0
18 June 2010
Punjab & Sind Bank
0
20 October 2009
Oriental Bank Of Commerce Limited
0
11 December 2007
Punjab & Sind Bank
0
20 April 2009
Punjab & Sind Bank
0
05 March 2012
Bank Of India
0
27 December 2008
Bank Of India
0
26 December 2008
Punjab & Sind Bank
0
22 March 2005
Tamilnad Mercantile Bank Limited
0
11 December 2007
Punjab & Sind Bank
0
19 September 2009
Punjab & Sind Bank
0
22 September 2011
State Bank Of India
0
25 November 2010
Asset Reconstruction Company (india) Limited
0
18 June 2010
Punjab & Sind Bank
0
20 October 2009
Oriental Bank Of Commerce Limited
0
11 December 2007
Punjab & Sind Bank
0
20 April 2009
Punjab & Sind Bank
0
05 March 2012
Bank Of India
0
27 December 2008
Bank Of India
0
26 December 2008
Punjab & Sind Bank
0
22 March 2005
Tamilnad Mercantile Bank Limited
0
11 December 2007
Punjab & Sind Bank
0
19 September 2009
Punjab & Sind Bank
0
22 September 2011
State Bank Of India
0
25 November 2010
Asset Reconstruction Company (india) Limited
0
18 June 2010
Punjab & Sind Bank
0
20 October 2009
Oriental Bank Of Commerce Limited
0
11 December 2007
Punjab & Sind Bank
0
20 April 2009
Punjab & Sind Bank
0
05 March 2012
Bank Of India
0
27 December 2008
Bank Of India
0
26 December 2008
Punjab & Sind Bank
0
22 March 2005
Tamilnad Mercantile Bank Limited
0
11 December 2007
Punjab & Sind Bank
0
19 September 2009
Punjab & Sind Bank
0
22 September 2011
State Bank Of India
0
25 November 2010
Asset Reconstruction Company (india) Limited
0
18 June 2010
Punjab & Sind Bank
0
20 October 2009
Oriental Bank Of Commerce Limited
0
11 December 2007
Punjab & Sind Bank
0
20 April 2009
Punjab & Sind Bank
0
05 March 2012
Bank Of India
0
27 December 2008
Bank Of India
0
26 December 2008
Punjab & Sind Bank
0
22 March 2005
Tamilnad Mercantile Bank Limited
0
11 December 2007
Punjab & Sind Bank
0
19 September 2009
Punjab & Sind Bank
0
22 September 2011
State Bank Of India
0
25 November 2010
Asset Reconstruction Company (india) Limited
0
18 June 2010
Punjab & Sind Bank
0
20 October 2009
Oriental Bank Of Commerce Limited
0
11 December 2007
Punjab & Sind Bank
0
20 April 2009
Punjab & Sind Bank
0
05 March 2012
Bank Of India
0
27 December 2008
Bank Of India
0
26 December 2008
Punjab & Sind Bank
0
22 March 2005
Tamilnad Mercantile Bank Limited
0
11 December 2007
Punjab & Sind Bank
0
Documents
Certificate of Registration for Modification of Mortgage-290514.PDF
Certificate of Registration for Modification of Mortgage-290514.PDF
Certificate of Registration for Modification of Mortgage-290514.PDF
Instrument of creation or modification of charge-290514.PDF
Form CHG-1-290514-280314-ChargeId-10263747.PDF
Form 8-090712-ChargeId-10263747.OCT
Certificate of Registration for Modification of Mortgage-060712.PDF
Instrument of creation or modification of charge-060712.PDF
Certificate of Registration for Modification of Mortgage-060712.PDF
Form 8-060712-090612.PDF
Certificate of Registration for Modification of Mortgage-060712.PDF
Form 8-030612.OCT
Certificate of Registration of Mortgage-040512.PDF
Instrument of creation or modification of charge-040512.PDF
Certificate of Registration of Mortgage-040512.PDF
Certificate of Registration of Mortgage-040512.PDF
Form66-191111 for the FY ending on-310311.OCT
Letter of the charge holder-311011.PDF
Form 17-011111.OCT
Memorandum of satisfaction of Charge-311011.PDF
Form 8-251011.OCT
Certificate of Registration of Mortgage-221011.PDF
Certificate of Registration of Mortgage-221011.PDF
Instrument of creation or modification of charge-221011.PDF
Certificate of Registration of Mortgage-221011.PDF
Form23AC-200811 for the FY ending on-310310-Revised-1.OCT
Frm23ACA-200811 for the FY ending on-310310-Revised-1.OCT
Certificate of Registration of Mortgage-220111.PDF
Certificate of Registration of Mortgage-220111.PDF
Certificate of Registration of Mortgage-220111.PDF
