Company Information
CIN
Status
Date of Incorporation
16 May 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,000,000
Directors
Dharmendra Singh Deol
Managing Director
over 2 years ago
over 2 years ago
Karan Singh Deol
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajveer Singh Deol
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Singh Dharmendra Deol
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Ajaysingh Dharmender Deol
Director
over 35 years ago
over 35 years ago
Prakash Dharmendra Deol
Director
over 42 years ago
over 42 years ago
Charges
24 October 2016
Bank Of Baroda
41 Crore
20 December 2013
Bank Of Baroda
31 Crore
27 August 2012
Bank Of Baroda
48 Crore
14 September 2012
Bank Of Baroda
30 Crore
29 November 1984
Bank Of India
40 Lak
29 November 1984
Bank Of India
68 Lak
12 August 1995
Bombay Mercentile Co.op. Bank Ltd.
2 Crore
16 March 1994
Bombay Mercentile Co.op. Bank Ltd.
5 Lak
06 August 1993
Bombay Mercentile Co.op. Bank Ltd.
19 Lak
15 July 1992
Punjab And Sind Bank
16 Lak
31 January 2020
Bank Of Baroda
48 Crore
24 October 2016
Others
0
31 January 2020
Others
0
27 August 2012
Others
0
29 November 1984
Bank Of India
0
16 March 1994
Bombay Mercentile Co.op. Bank Ltd.
0
20 December 2013
Bank Of Baroda
0
12 August 1995
Bombay Mercentile Co.op. Bank Ltd.
0
15 July 1992
Punjab And Sind Bank
0
06 August 1993
Bombay Mercentile Co.op. Bank Ltd.
0
29 November 1984
Bank Of India
0
14 September 2012
Bank Of Baroda
0
24 October 2016
Others
0
31 January 2020
Others
0
27 August 2012
Others
0
29 November 1984
Bank Of India
0
16 March 1994
Bombay Mercentile Co.op. Bank Ltd.
0
20 December 2013
Bank Of Baroda
0
12 August 1995
Bombay Mercentile Co.op. Bank Ltd.
0
15 July 1992
Punjab And Sind Bank
0
06 August 1993
Bombay Mercentile Co.op. Bank Ltd.
0
29 November 1984
Bank Of India
0
14 September 2012
Bank Of Baroda
0
Documents
Form DPT-3-09062021-signed
Form DPT-3-08122020-signed
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
Copy of the intimation sent by company-03122019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26082019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form CHG-1-24012017_signed
Instrument(s) of creation or modification of charge;-24012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170124
CERTIFICATE OF REGISTRATION OF CHARGE-20170124
