Company Information
CIN
Status
Date of Incorporation
14 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 December 2021
Paid Up Capital
357,300
Authorised Capital
500,000
Directors
Yashraj Sunil Kukreja
Director
over 8 years ago
over 8 years ago
Mohan Tolaram Kukreja
Director/Designated Partner
over 41 years ago
over 41 years ago
Sunil Tolaram Kukreja
Director/Designated Partner
over 41 years ago
over 41 years ago
Charges
20 May 2019
Union Bank Of India
15 Crore
22 July 1992
Sundaram Finance Ltd.
2 Lak
30 September 2016
Corporation Bank
15 Crore
09 October 2014
Jm Financial Products Limited
50 Crore
19 June 2007
Punjab National Bank
2 Crore
18 June 2007
Punjab National Bank
2 Crore
17 July 2010
3i Infotech Trusteeship Services Limited
50 Crore
29 March 2005
Hudco Ltd.
12 Crore
22 June 2020
The Federal Bank Ltd
1 Crore
30 September 2016
Others
0
20 May 2019
Others
0
22 June 2020
Others
0
19 June 2007
Punjab National Bank
0
18 June 2007
Punjab National Bank
0
09 October 2014
Jm Financial Products Limited
0
17 July 2010
3i Infotech Trusteeship Services Limited
0
22 July 1992
Sundaram Finance Ltd.
0
29 March 2005
Hudco Ltd.
0
30 September 2016
Others
0
20 May 2019
Others
0
22 June 2020
Others
0
19 June 2007
Punjab National Bank
0
18 June 2007
Punjab National Bank
0
09 October 2014
Jm Financial Products Limited
0
17 July 2010
3i Infotech Trusteeship Services Limited
0
22 July 1992
Sundaram Finance Ltd.
0
29 March 2005
Hudco Ltd.
0
Documents
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form DPT-3-03102020-signed
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Company CSR policy as per section 135(4)-28112019
Form AOC-4-29112019_signed
Form DPT-3-26072019
Optional Attachment-(1)-08072019
Instrument(s) of creation or modification of charge;-08072019
Form CHG-1-08072019_signed
Optional Attachment-(2)-08072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Letter of the charge holder stating that the amount has been satisfied-27062019
Form ADT-1-25012019_signed
Copy of resolution passed by the company-25012019
Copy of written consent given by auditor-25012019
Copy of the intimation sent by company-25012019
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Company CSR policy as per section 135(4)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
