Company Information

CIN
Status
Date of Incorporation
25 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,850,000
Authorised Capital
35,000,000

Directors

Anjali Deepak Harlalka
Anjali Deepak Harlalka
Beneficial Owner
over 2 years ago
Anil Rajkumar Chokhani
Anil Rajkumar Chokhani
Director
over 2 years ago
Deepak Vishwanath Harlalka
Deepak Vishwanath Harlalka
Director/Designated Partner
almost 3 years ago
Vimla Vishwanath Harlalka
Vimla Vishwanath Harlalka
Beneficial Owner
almost 6 years ago
Karan Deepak Harlalka
Karan Deepak Harlalka
Director/Designated Partner
about 6 years ago
Ajay Rajgarhia
Ajay Rajgarhia
Director
over 28 years ago

Past Directors

Pranav Deepak Harlalka
Pranav Deepak Harlalka
Additional Director
about 7 years ago
Vishwanath Sewaram Harlalka
Vishwanath Sewaram Harlalka
Director
over 37 years ago

Charges

5 Crore
28 August 2017
Kotak Mahindra Bank Limited
5 Crore
22 March 1991
State Bank Of India
1 Crore
10 June 1993
State Bank Of India
4 Crore
21 June 2013
Stae Bank Of India
50 Lak
20 February 1990
State Bank Of India
80 Lak
10 June 1993
State Bank Of India
21 Lak
10 June 1993
State Bank Of India
4 Crore
11 October 1996
Bombay Marcantile Co Op Bank
1 Lak
05 July 1997
Gujrat Industrial Investment Corporation Ltd
1 Crore
22 March 1991
State Bank Of India
20 Lak
20 March 1989
State Bank Of India
85 Lak
25 August 1993
Gujraat Industrial Investment Corporation Ltd
81 Lak
06 August 1994
Gujrat Industrial Investment Corporation Ltd
24 Lak
20 October 2021
Hdfc Bank Limited
0
28 August 2017
Others
0
25 August 1993
Gujraat Industrial Investment Corporation Ltd
0
10 June 1993
State Bank Of India
0
21 June 2013
Stae Bank Of India
0
11 October 1996
Bombay Marcantile Co Op Bank
0
10 June 1993
State Bank Of India
0
20 February 1990
State Bank Of India
0
20 March 1989
State Bank Of India
0
10 June 1993
State Bank Of India
0
22 March 1991
State Bank Of India
0
05 July 1997
Gujrat Industrial Investment Corporation Ltd
0
22 March 1991
State Bank Of India
0
06 August 1994
Gujrat Industrial Investment Corporation Ltd
0
20 October 2021
Hdfc Bank Limited
0
28 August 2017
Others
0
25 August 1993
Gujraat Industrial Investment Corporation Ltd
0
10 June 1993
State Bank Of India
0
21 June 2013
Stae Bank Of India
0
11 October 1996
Bombay Marcantile Co Op Bank
0
10 June 1993
State Bank Of India
0
20 February 1990
State Bank Of India
0
20 March 1989
State Bank Of India
0
10 June 1993
State Bank Of India
0
22 March 1991
State Bank Of India
0
05 July 1997
Gujrat Industrial Investment Corporation Ltd
0
22 March 1991
State Bank Of India
0
06 August 1994
Gujrat Industrial Investment Corporation Ltd
0
20 October 2021
Hdfc Bank Limited
0
28 August 2017
Others
0
25 August 1993
Gujraat Industrial Investment Corporation Ltd
0
10 June 1993
State Bank Of India
0
21 June 2013
Stae Bank Of India
0
11 October 1996
Bombay Marcantile Co Op Bank
0
10 June 1993
State Bank Of India
0
20 February 1990
State Bank Of India
0
20 March 1989
State Bank Of India
0
10 June 1993
State Bank Of India
0
22 March 1991
State Bank Of India
0
05 July 1997
Gujrat Industrial Investment Corporation Ltd
0
22 March 1991
State Bank Of India
0
06 August 1994
Gujrat Industrial Investment Corporation Ltd
0

Documents

Form MSME FORM I-01122020_signed
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Optional Attachment-(1)-13072020
Form BEN - 2-17122019_signed
Declaration under section 90-16122019
Optional Attachment-(1)-16122019
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(1)-05122019
Form DIR-12-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form ADT-1-08112019_signed
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Form MSME FORM I-16082019_signed
Optional Attachment-(2)-24062019
Optional Attachment-(1)-24062019
Form DIR-12-24062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form DIR-12-19012019_signed
Notice of resignation;-03012019