Company Information
CIN
Status
Date of Incorporation
29 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000
Directors
Lokesh Sanjay Purohit
Director/Designated Partner
about 5 years ago
about 5 years ago
Chintan Akshay Purohit
Director/Designated Partner
about 7 years ago
about 7 years ago
Akshay Bhaskar Purohit
Director
over 15 years ago
over 15 years ago
Nilay Bhaskar Purohit
Director
over 29 years ago
over 29 years ago
Sanjay Bhaskar Purohit
Director
over 33 years ago
over 33 years ago
Bhaskar Jayantilal Purohit
Managing Director
over 44 years ago
over 44 years ago
Past Directors
Maheshkumar Ramanlal Shah
Director
over 44 years ago
over 44 years ago
Charges
31 July 2018
Axis Bank Limited
1 Crore
31 July 2018
Axis Bank Limited
17 Lak
20 September 2013
Dena Bank
1 Crore
27 January 2013
Dena Bank
42 Lak
18 March 2000
Dena Bank
9 Lak
15 March 2000
Dena Bank
9 Lak
12 November 1999
Dena Bank
80 Lak
30 May 1997
Dena Bank
15 Lak
09 January 1995
Dena Bank
2 Lak
16 April 1993
Dena Bank
14 Lak
12 January 1988
Dena Bank
3 Lak
20 March 1982
Dena Bank
2 Lak
01 November 1981
Gujrat State Financial Corporation
1 Lak
02 September 2020
Axis Bank Limited
16 Lak
31 July 2018
Axis Bank Limited
0
02 September 2020
Axis Bank Limited
0
31 July 2018
Axis Bank Limited
0
20 March 1982
Dena Bank
0
20 September 2013
Dena Bank
0
09 January 1995
Dena Bank
0
16 April 1993
Dena Bank
0
18 March 2000
Dena Bank
0
15 March 2000
Dena Bank
0
12 November 1999
Dena Bank
0
30 May 1997
Dena Bank
0
01 November 1981
Gujrat State Financial Corporation
0
27 January 2013
Dena Bank
0
12 January 1988
Dena Bank
0
31 July 2018
Axis Bank Limited
0
02 September 2020
Axis Bank Limited
0
31 July 2018
Axis Bank Limited
0
20 March 1982
Dena Bank
0
20 September 2013
Dena Bank
0
09 January 1995
Dena Bank
0
16 April 1993
Dena Bank
0
18 March 2000
Dena Bank
0
15 March 2000
Dena Bank
0
12 November 1999
Dena Bank
0
30 May 1997
Dena Bank
0
01 November 1981
Gujrat State Financial Corporation
0
27 January 2013
Dena Bank
0
12 January 1988
Dena Bank
0
31 July 2018
Axis Bank Limited
0
02 September 2020
Axis Bank Limited
0
31 July 2018
Axis Bank Limited
0
20 March 1982
Dena Bank
0
20 September 2013
Dena Bank
0
09 January 1995
Dena Bank
0
16 April 1993
Dena Bank
0
18 March 2000
Dena Bank
0
15 March 2000
Dena Bank
0
12 November 1999
Dena Bank
0
30 May 1997
Dena Bank
0
01 November 1981
Gujrat State Financial Corporation
0
27 January 2013
Dena Bank
0
12 January 1988
Dena Bank
0
Documents
Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Form DPT-3-04112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-25012020-signed
Form DPT-3-16012020-signed
Form MSME FORM I-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
