Company Information
CIN
Status
Date of Incorporation
29 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Shailesh Kumar Jaiswal
Beneficial Owner
over 2 years ago
over 2 years ago
Ravikant Talwar
Beneficial Owner
almost 25 years ago
almost 25 years ago
Surya Prasad Rao
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Saroj Kumar Patro
Beneficial Owner
over 26 years ago
over 26 years ago
Charges
18 October 2019
Nkgsb Co-operative Bank Ltd.
2 Crore
29 August 2017
Axis Bank Limited
15 Crore
21 June 2017
Nkgsb Co-operative Bank Ltd.
20 Crore
15 May 2017
Nkgsb Co-operative Bank Ltd.
4 Crore
21 January 2014
L & T Finance Limited
4 Crore
19 March 2015
L & T Finance Limited
19 Crore
26 May 2010
Nkgsb Co-op. Bank Ltd.
81 Lak
26 November 2014
Nkgsb Co-operative Bank Ltd.
3 Crore
28 May 2010
Union Bank Of India
9 Crore
28 March 2012
Idbi Bank Ltd
5 Crore
09 April 2012
Union Bank Of India
36 Crore
30 July 2008
Nkgsb Co-op. Bank Ltd.
47 Lak
14 December 2007
Bank Of Baroda
3 Crore
15 May 2017
Others
0
21 June 2017
Others
0
29 August 2017
Axis Bank Limited
0
26 November 2014
Nkgsb Co-operative Bank Ltd.
0
21 January 2014
L & T Finance Limited
0
09 April 2012
Union Bank Of India
0
18 October 2019
Others
0
19 March 2015
L & T Finance Limited
0
28 March 2012
Idbi Bank Ltd
0
26 May 2010
Nkgsb Co-op. Bank Ltd.
0
30 July 2008
Nkgsb Co-op. Bank Ltd.
0
14 December 2007
Bank Of Baroda
0
28 May 2010
Union Bank Of India
0
15 May 2017
Others
0
21 June 2017
Others
0
29 August 2017
Axis Bank Limited
0
26 November 2014
Nkgsb Co-operative Bank Ltd.
0
21 January 2014
L & T Finance Limited
0
09 April 2012
Union Bank Of India
0
18 October 2019
Others
0
19 March 2015
L & T Finance Limited
0
28 March 2012
Idbi Bank Ltd
0
26 May 2010
Nkgsb Co-op. Bank Ltd.
0
30 July 2008
Nkgsb Co-op. Bank Ltd.
0
14 December 2007
Bank Of Baroda
0
28 May 2010
Union Bank Of India
0
15 May 2017
Others
0
21 June 2017
Others
0
29 August 2017
Axis Bank Limited
0
26 November 2014
Nkgsb Co-operative Bank Ltd.
0
21 January 2014
L & T Finance Limited
0
09 April 2012
Union Bank Of India
0
18 October 2019
Others
0
19 March 2015
L & T Finance Limited
0
28 March 2012
Idbi Bank Ltd
0
26 May 2010
Nkgsb Co-op. Bank Ltd.
0
30 July 2008
Nkgsb Co-op. Bank Ltd.
0
14 December 2007
Bank Of Baroda
0
28 May 2010
Union Bank Of India
0
Documents
Form MGT-14-10102020_signed
Optional Attachment-(2)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Form DPT-3-19082020-signed
Form BEN - 2-28022020_signed
Optional Attachment-(1)-28022020
Declaration under section 90-28022020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of MGT-8-05122019
Form CHG-1-04122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Instrument(s) of creation or modification of charge;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(5)-11112019
Optional Attachment-(3)-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(4)-11112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
