Company Information
CIN
Status
Date of Incorporation
21 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mohan Tolaram Kukreja
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Sunil Tolaram Kukreja
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Charges
22 February 2019
The Federal Bank Ltd
10 Crore
12 February 2018
Indiabulls Housing Finance Limited
6 Crore
31 October 2007
Corporation Bank
1 Crore
29 December 2007
Axis Bank Limited
12 Crore
19 June 2008
Punjab National Bank
4 Crore
30 January 2020
The Federal Bank Ltd
3 Crore
12 February 2018
Others
0
22 February 2019
Others
0
30 January 2020
Others
0
29 December 2007
Axis Bank Limited
0
19 June 2008
Punjab National Bank
0
31 October 2007
Corporation Bank
0
12 February 2018
Others
0
22 February 2019
Others
0
30 January 2020
Others
0
29 December 2007
Axis Bank Limited
0
19 June 2008
Punjab National Bank
0
31 October 2007
Corporation Bank
0
Documents
Form DPT-3-30092020-signed
Form CHG-1-29022020_signed
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
Supplementary or Test audit report under section 143-16122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
Form DPT-3-20072019
Optional Attachment-(2)-22042019
Instrument(s) of creation or modification of charge;-22042019
Optional Attachment-(1)-22042019
Form CHG-1-22042019_signed
Instrument(s) of creation or modification of charge;-08032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Form CHG-4-27022019_signed
Letter of the charge holder stating that the amount has been satisfied-27022019
Form AOC - 4 CFS-19012019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
