Company Information
CIN
Status
Date of Incorporation
26 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,000,000
Authorised Capital
20,000,000
Directors
Narayan Prasad Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramprakash Narayan Prasad Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
21 March 2013
Union Bank Of India - Lead Bank Of Ubi Consortium
251 Crore
01 June 2020
State Bank Of India
11 Crore
30 May 2020
Canara Bank
2 Crore
18 June 2020
Union Bank Of India
15 Crore
06 August 2022
Catalyst Trusteeship Limited
592 Crore
06 August 2022
Others
0
01 June 2020
State Bank Of India
0
18 June 2020
Others
0
30 May 2020
Canara Bank
0
21 March 2013
Others
0
06 August 2022
Others
0
01 June 2020
State Bank Of India
0
18 June 2020
Others
0
30 May 2020
Canara Bank
0
21 March 2013
Others
0
Documents
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form DPT-3-14092020-signed
Instrument(s) of creation or modification of charge;-25062020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-25062020
Optional Attachment-(1)-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form CHG-1-19062020_signed
Optional Attachment-(1)-19062020
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form MGT-14-10012020_signed
Optional Attachment-(1)-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Form AOC - 4 CFS-10122019_signed
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DPT-3-28062019
Optional Attachment-(1)-20062019
