Company Information

CIN
Status
Date of Incorporation
27 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Vijay Balaprasad Laddha
Vijay Balaprasad Laddha
Director/Designated Partner
over 2 years ago
Anand Vijay Laddha
Anand Vijay Laddha
Director/Designated Partner
over 7 years ago
Laxminiwas Balaprasad Laddha
Laxminiwas Balaprasad Laddha
Director/Designated Partner
almost 28 years ago
Hariprasad Balaprasad Laddha
Hariprasad Balaprasad Laddha
Director/Designated Partner
over 31 years ago

Past Directors

Ajay Govindprasad Laddha
Ajay Govindprasad Laddha
Director
almost 24 years ago

Charges

1 Crore
24 July 2000
Central Bank Of India
16 Lak
30 January 2016
Oriental Bank Of Commerce
51 Lak
21 October 2014
Oriental Bank Of Commerce
24 Lak
19 March 2008
Oriental Bank Of Commerce
15 Lak
15 February 2007
Oriental Bank Of Commerce
41 Lak
30 January 2012
Oriental Bank Of Commerce
30 Lak
20 August 1998
Central Bank Of India
5 Lak
24 July 2000
Central Bank Of India
5 Lak
12 May 2020
Kotak Mahindra Bank Limited
93 Lak
12 May 2020
Others
0
20 August 1998
Central Bank Of India
0
24 July 2000
Central Bank Of India
0
30 January 2012
Oriental Bank Of Commerce
0
15 February 2007
Oriental Bank Of Commerce
0
30 January 2016
Oriental Bank Of Commerce
0
24 July 2000
Central Bank Of India
0
19 March 2008
Oriental Bank Of Commerce
0
21 October 2014
Oriental Bank Of Commerce
0
12 May 2020
Others
0
20 August 1998
Central Bank Of India
0
24 July 2000
Central Bank Of India
0
30 January 2012
Oriental Bank Of Commerce
0
15 February 2007
Oriental Bank Of Commerce
0
30 January 2016
Oriental Bank Of Commerce
0
24 July 2000
Central Bank Of India
0
19 March 2008
Oriental Bank Of Commerce
0
21 October 2014
Oriental Bank Of Commerce
0

Documents

Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-15052020
Instrument(s) of creation or modification of charge;-15052020
Form CHG-1-15052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Form DPT-3-25112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MSME FORM I-31102019_signed
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181003
Form CHG-4-04102018_signed
Letter of the charge holder stating that the amount has been satisfied-03102018
Letter of the charge holder stating that the amount has been satisfied-03102018
Form CHG-4-03102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181003
Form CHG-4-02102018_signed