Company Information

CIN
Status
Date of Incorporation
10 May 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 June 2020
Paid Up Capital
10,371,790
Authorised Capital
48,907,200

Directors

Rajendra Ramakant Likhite
Rajendra Ramakant Likhite
Director/Designated Partner
over 2 years ago
Niraj Mankad
Niraj Mankad
Director/Designated Partner
over 2 years ago
Vipul Bhagwandas Popat
Vipul Bhagwandas Popat
Director/Designated Partner
almost 3 years ago
Hrishikesh Arvind Mafatlal
Hrishikesh Arvind Mafatlal
Director/Designated Partner
almost 3 years ago
Manoj Durgashankar Pandya
Manoj Durgashankar Pandya
Director
about 10 years ago

Past Directors

Bharat Rasiklal Shah
Bharat Rasiklal Shah
Additional Director
almost 9 years ago
Dilip Vadilal Gandhi
Dilip Vadilal Gandhi
Director
about 10 years ago

Charges

0
24 October 2019
Svc Co-operative Bank Limited
10 Crore
24 December 2018
Hdfc Bank Limited
10 Crore
30 November 2018
Export - Import Bank Of India
14 Crore
11 August 2016
Jm Financial Products Limited
45 Crore
29 November 2005
Uti Bank Limited
15 Crore
11 August 2016
Others
0
30 November 2018
Others
0
24 December 2018
Hdfc Bank Limited
0
24 October 2019
Others
0
29 November 2005
Uti Bank Limited
0
11 August 2016
Others
0
30 November 2018
Others
0
24 December 2018
Hdfc Bank Limited
0
24 October 2019
Others
0
29 November 2005
Uti Bank Limited
0
11 August 2016
Others
0
30 November 2018
Others
0
24 December 2018
Hdfc Bank Limited
0
24 October 2019
Others
0
29 November 2005
Uti Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-18112020
Form CHG-4-18112020_signed
Optional Attachment-(2)-03072020
Optional Attachment-(3)-03072020
Optional Attachment-(4)-03072020
Optional Attachment-(1)-03072020
List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Form AOC-4(XBRL)-29062020_signed
Form BEN - 2-18052020_signed
Optional Attachment-(2)-18052020
Declaration under section 90-18052020
Optional Attachment-(1)-18052020
Letter of the charge holder stating that the amount has been satisfied-02052020
Form CHG-4-02052020_signed
Form CHG-4-08042020_signed
Letter of the charge holder stating that the amount has been satisfied-08042020
Form SH-7-06032020-signed
Form BEN - 2-11022020_signed
Optional Attachment-(1)-11022020
Copy of Board resolution authorizing redemption of redeemable preference shares;-11022020
Declaration under section 90-11022020
Optional Attachment-(2)-11022020
Notice of resignation;-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed