Company Information

CIN
Status
Date of Incorporation
15 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
253,846,840
Authorised Capital
255,000,000

Directors

Bina Rajesh Ghatalia
Bina Rajesh Ghatalia
Director/Designated Partner
about 2 years ago
Nimit Rajesh Ghatalia
Nimit Rajesh Ghatalia
Director/Designated Partner
over 2 years ago
Lalit Radhakrishna Tulsiani
Lalit Radhakrishna Tulsiani
Director/Designated Partner
almost 3 years ago
Mira Mihir Ghatalia
Mira Mihir Ghatalia
Manager/Secretary
almost 5 years ago
Anil Mandal
Anil Mandal
Director/Designated Partner
almost 5 years ago
Archana Pramod Wani
Archana Pramod Wani
Director/Designated Partner
almost 5 years ago
Mihir Rajesh Ghatalia
Mihir Rajesh Ghatalia
Director/Designated Partner
almost 8 years ago
Chetan Kiritbhai Mehta
Chetan Kiritbhai Mehta
Director/Designated Partner
over 17 years ago

Past Directors

Damayantiben Pranlal Ghatalia
Damayantiben Pranlal Ghatalia
Director
almost 11 years ago
Rajesh Pranlal Ghatalia
Rajesh Pranlal Ghatalia
Cfo(kmp)
over 11 years ago
Atul Anoopchand Zatakia
Atul Anoopchand Zatakia
Director
almost 19 years ago
Satish Sheth
Satish Sheth
Director
almost 21 years ago
Jagdish Kantilal Shah
Jagdish Kantilal Shah
Director
almost 21 years ago

Charges

21 Crore
28 July 2014
Dena Bank
19 Crore
03 November 2010
State Bank Of Patiala
7 Crore
23 January 1995
Allahabad Bank
1 Crore
06 December 1993
The Industrial Credit & Investment Corporation Of India Ltd
3 Lak
23 April 2020
Bank Of Baroda
1 Crore
23 January 2023
State Bank Of India
0
19 December 2022
Others
0
12 September 2022
Others
0
23 April 2020
Others
0
07 September 2021
Others
0
28 July 2014
Dena Bank
0
03 November 2010
State Bank Of Patiala
0
23 January 1995
Allahabad Bank
0
06 December 1993
The Industrial Credit & Investment Corporation Of India Ltd
0
23 January 2023
State Bank Of India
0
19 December 2022
Others
0
12 September 2022
Others
0
23 April 2020
Others
0
07 September 2021
Others
0
28 July 2014
Dena Bank
0
03 November 2010
State Bank Of Patiala
0
23 January 1995
Allahabad Bank
0
06 December 1993
The Industrial Credit & Investment Corporation Of India Ltd
0

Documents

Form DPT-3-10122020-signed
Form BEN - 2-02112020_signed
Declaration under section 90-29102020
Form DIR-12-14092020_signed
Declaration by first director-09092020
Interest in other entities;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DPT-3-27082020-signed
Form MGT-14-20082020_signed
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form CHG-1-27052020_signed
Instrument(s) of creation or modification of charge;-27052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Form DIR-12-13052020_signed
Declaration by first director-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Form MGT-14-27022020_signed
Optional Attachment-(1)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form DIR-12-22022020_signed
Evidence of cessation;-22022020
Notice of resignation;-22022020
Optional Attachment-(2)-22022020
Optional Attachment-(3)-22022020
Optional Attachment-(4)-22022020
Optional Attachment-(1)-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Form MGT-7-19122019_signed