Company Information
CIN
Status
Date of Incorporation
01 November 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
29,500,000
Authorised Capital
29,500,000
Directors
Umesh Kumar Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bela Umesh Rastogi
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 1] Chemical Products Used In Industries And Chemicals Falling In Class 01
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Chemical Products Used In Industries And Chemicals Falling In Class 01
[Class : 34] Smokers Article Included In Class 34.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 December 2018
Fullerton India Home Finance Company Limited
5 Crore
06 June 2017
Capital First Limited
5 Crore
31 January 2015
Reliance Home Finance Limited
2 Crore
31 January 2015
Reliance Home Finance Limited
3 Crore
31 January 2015
Reliance Home Finance Limited
3 Crore
31 July 2010
Development Credit Bank Limited
15 Lak
31 July 2010
Dcb Bank Limited
5 Crore
30 August 2012
Development Credit Bank Limited
1 Crore
20 September 2011
Development Credit Bank Limited
25 Lak
04 April 2013
Development Credit Bank Limited
55 Lak
29 January 2001
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
22 January 2001
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
08 October 2020
Idfc First Bank Limited
82 Lak
28 February 2023
Others
0
06 June 2017
Others
0
06 December 2018
Others
0
08 October 2020
Others
0
20 September 2011
Development Credit Bank Limited
0
04 April 2013
Development Credit Bank Limited
0
22 January 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
30 August 2012
Development Credit Bank Limited
0
29 January 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
31 January 2015
Reliance Home Finance Limited
0
31 January 2015
Reliance Home Finance Limited
0
31 January 2015
Reliance Home Finance Limited
0
31 July 2010
Development Credit Bank Limited
0
31 July 2010
Dcb Bank Limited
0
28 February 2023
Others
0
06 June 2017
Others
0
06 December 2018
Others
0
08 October 2020
Others
0
20 September 2011
Development Credit Bank Limited
0
04 April 2013
Development Credit Bank Limited
0
22 January 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
30 August 2012
Development Credit Bank Limited
0
29 January 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
31 January 2015
Reliance Home Finance Limited
0
31 January 2015
Reliance Home Finance Limited
0
31 January 2015
Reliance Home Finance Limited
0
31 July 2010
Development Credit Bank Limited
0
31 July 2010
Dcb Bank Limited
0
28 February 2023
Others
0
06 June 2017
Others
0
06 December 2018
Others
0
08 October 2020
Others
0
20 September 2011
Development Credit Bank Limited
0
04 April 2013
Development Credit Bank Limited
0
22 January 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
30 August 2012
Development Credit Bank Limited
0
29 January 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
31 January 2015
Reliance Home Finance Limited
0
31 January 2015
Reliance Home Finance Limited
0
31 January 2015
Reliance Home Finance Limited
0
31 July 2010
Development Credit Bank Limited
0
31 July 2010
Dcb Bank Limited
0
Documents
Form AOC-4-16032020_signed
Form MGT-7-14032020_signed
Directors report as per section 134(3)-09032020
List of share holders, debenture holders;-09032020
Optional Attachment-(1)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032020
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Instrument(s) of creation or modification of charge;-08032019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Letter of the charge holder stating that the amount has been satisfied-28022019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Form ADT-1-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-02012019
Copy of resolution passed by the company-02012019
Directors report as per section 134(3)-31122018
Form ADT-1-22062018_signed
Form AOC-4-22062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062018
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Copy of resolution passed by the company-15062018
Copy of written consent given by auditor-15062018
