Company Information
CIN
Status
Date of Incorporation
13 September 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Amita Somani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajiv S Somani
Director
over 6 years ago
over 6 years ago
Ankit Rajiv Somani
Director/Designated Partner
about 9 years ago
about 9 years ago
Natwarlal Rameshwarlal Somani
Director
over 11 years ago
over 11 years ago
Past Directors
Manoj Nagarmal Agiwal
Director
over 11 years ago
over 11 years ago
Charges
14 January 2015
Bank Of India
2 Crore
21 June 2018
Tjsb Sahakari Bank Limited
3 Crore
29 June 2020
Bank Of India
60 Lak
18 May 2020
Bank Of India
20 Lak
03 August 2022
Bank Of India
0
04 October 2021
Bank Of India
0
29 October 2021
Bank Of India
0
18 May 2020
Bank Of India
0
21 June 2018
Tjsb Sahakari Bank Limited
0
29 June 2020
Bank Of India
0
14 January 2015
Bank Of India
0
03 August 2022
Bank Of India
0
04 October 2021
Bank Of India
0
29 October 2021
Bank Of India
0
18 May 2020
Bank Of India
0
21 June 2018
Tjsb Sahakari Bank Limited
0
29 June 2020
Bank Of India
0
14 January 2015
Bank Of India
0
Documents
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-06122020
Form MSME FORM I-30092020_signed
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(3)-24072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Optional Attachment-(2)-07072020
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
