Company Information

CIN
Status
Date of Incorporation
09 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Manish Sushil Rawal
Manish Sushil Rawal
Director
over 2 years ago
Deepa Nanak Changrani
Deepa Nanak Changrani
Director
over 25 years ago
Nanak Narumal Changrani
Nanak Narumal Changrani
Director
over 25 years ago
Vishal Nanak Changrani
Vishal Nanak Changrani
Director
over 25 years ago

Charges

5 Crore
28 March 2019
Sidbi
25 Lak
27 September 2017
Sidbi
25 Lak
21 March 2016
Small Industries Development Bank Of India
25 Lak
10 December 2014
Small Industries Development Bank Of India
25 Lak
30 December 2010
Small Industries Development Bank Of India
15 Lak
23 January 2009
Small Industries Development Bank Of India
25 Lak
27 September 2007
Small Industries Development Bank Of India
24 Lak
29 October 1999
Central Bank Of India
47 Lak
29 October 1999
Central Bank Of India
2 Crore
20 July 2020
Central Bank Of India
18 Lak
20 July 2020
Central Bank Of India
20 Lak
27 May 2020
Sidbi
10 Lak
29 March 2023
Sidbi
0
27 April 2022
Sidbi
0
29 October 1999
Others
0
27 September 2017
Sidbi
0
28 March 2019
Sidbi
0
20 July 2020
Others
0
27 May 2020
Sidbi
0
20 July 2020
Others
0
23 January 2009
Small Industries Development Bank Of India
0
10 December 2014
Small Industries Development Bank Of India
0
30 December 2010
Small Industries Development Bank Of India
0
29 October 1999
Central Bank Of India
0
21 March 2016
Small Industries Development Bank Of India
0
27 September 2007
Small Industries Development Bank Of India
0
29 March 2023
Sidbi
0
27 April 2022
Sidbi
0
29 October 1999
Others
0
27 September 2017
Sidbi
0
28 March 2019
Sidbi
0
20 July 2020
Others
0
27 May 2020
Sidbi
0
20 July 2020
Others
0
23 January 2009
Small Industries Development Bank Of India
0
10 December 2014
Small Industries Development Bank Of India
0
30 December 2010
Small Industries Development Bank Of India
0
29 October 1999
Central Bank Of India
0
21 March 2016
Small Industries Development Bank Of India
0
27 September 2007
Small Industries Development Bank Of India
0

Documents

Form DPT-3-21092020-signed
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Optional Attachment-(2)-28052020
Form CHG-1-28052020_signed
Optional Attachment-(1)-28052020
Instrument(s) of creation or modification of charge;-28052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-30062019
Optional Attachment-(1)-09042019
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Instrument(s) of creation or modification of charge;-27102017
Optional Attachment-(1)-27102017