Company Information

CIN
Status
Date of Incorporation
18 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Narayan Nathmal Maniyar
Narayan Nathmal Maniyar
Director
over 2 years ago
Raunak Narayan Maniyar
Raunak Narayan Maniyar
Whole Time Director
over 2 years ago
Premlata Narayan Maniyar
Premlata Narayan Maniyar
Director
over 2 years ago
Nishant Birla
Nishant Birla
Director
about 18 years ago

Past Directors

Durga Prasad Birla
Durga Prasad Birla
Director
about 21 years ago
Bimal Kumar Birla
Bimal Kumar Birla
Director
over 26 years ago

Charges

3 Crore
26 September 2014
Canara Bank
2 Crore
13 May 2011
Dombivli Nagari Sahakari Bank Limited
1 Crore
17 January 2005
Punjab National Bank
82 Lak
26 February 2021
Hdfc Bank Limited
3 Crore
21 July 2020
Canara Bank
52 Lak
15 December 2022
Sidbi
0
21 July 2020
Canara Bank
0
26 February 2021
Hdfc Bank Limited
0
26 September 2014
Canara Bank
0
13 May 2011
Dombivli Nagari Sahakari Bank Limited
0
17 January 2005
Punjab National Bank
0
15 December 2022
Sidbi
0
21 July 2020
Canara Bank
0
26 February 2021
Hdfc Bank Limited
0
26 September 2014
Canara Bank
0
13 May 2011
Dombivli Nagari Sahakari Bank Limited
0
17 January 2005
Punjab National Bank
0
15 December 2022
Sidbi
0
21 July 2020
Canara Bank
0
26 February 2021
Hdfc Bank Limited
0
26 September 2014
Canara Bank
0
13 May 2011
Dombivli Nagari Sahakari Bank Limited
0
17 January 2005
Punjab National Bank
0
15 December 2022
Sidbi
0
21 July 2020
Canara Bank
0
26 February 2021
Hdfc Bank Limited
0
26 September 2014
Canara Bank
0
13 May 2011
Dombivli Nagari Sahakari Bank Limited
0
17 January 2005
Punjab National Bank
0
15 December 2022
Sidbi
0
21 July 2020
Canara Bank
0
26 February 2021
Hdfc Bank Limited
0
26 September 2014
Canara Bank
0
13 May 2011
Dombivli Nagari Sahakari Bank Limited
0
17 January 2005
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-17122020_signed
Form DPT-3-21092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-27122018
Optional Attachment-(1)-27122018
Form CHG-1-27122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181227
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed