Company Information
CIN
Status
Date of Incorporation
07 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,150,000
Authorised Capital
7,500,000
Directors
Sahil Ashok Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Shamarani Ashokkumar Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Ashokkumar Jagdishram Gupta
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Nikhil Ashokkumar Gupta
Director
over 19 years ago
over 19 years ago
Charges
31 July 2017
Punjab National Bank
123 Crore
30 November 2010
Punjab National Bank
2 Crore
28 October 2010
Punjab National Bank
35 Crore
20 August 2010
Punjab National Bank
95 Crore
20 September 2004
State Bank Of Saurashtra
105 Crore
19 March 2008
State Bank Of Saurashtra
50 Lak
24 December 1993
Oriental Bank Of Commerce
17 Lak
12 January 2000
Oriental Bank Of Commerce
10 Lak
31 July 2017
Others
0
20 August 2010
Others
0
12 January 2000
Oriental Bank Of Commerce
0
24 December 1993
Oriental Bank Of Commerce
0
19 March 2008
State Bank Of Saurashtra
0
20 September 2004
State Bank Of Saurashtra
0
30 November 2010
Punjab National Bank
0
28 October 2010
Punjab National Bank
0
31 July 2017
Others
0
20 August 2010
Others
0
12 January 2000
Oriental Bank Of Commerce
0
24 December 1993
Oriental Bank Of Commerce
0
19 March 2008
State Bank Of Saurashtra
0
20 September 2004
State Bank Of Saurashtra
0
30 November 2010
Punjab National Bank
0
28 October 2010
Punjab National Bank
0
Documents
Form DPT-3-19102020-signed
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
Optional Attachment-(2)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Optional Attachment-(2)-20032019
Instrument(s) of creation or modification of charge;-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(3)-20032019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
Form MGT-7-21012019_signed
Form AOC-4-18012019_signed
Instrument(s) of creation or modification of charge;-12012019
Optional Attachment-(1)-12012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form IEPF-2_G29493533.xls
Form IEPF-2_G29898806.xls
Form CHG-1-21052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180521
Form INC-28-27032018-signed
