Company Information

CIN
Status
Date of Incorporation
02 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
100,011,000
Authorised Capital
125,000,000

Directors

Sharadchandra Damodar Abhyankar
Sharadchandra Damodar Abhyankar
Director/Designated Partner
over 2 years ago
Sumit Dutta Chowdhury
Sumit Dutta Chowdhury
Director/Designated Partner
over 2 years ago
Prakash Baburao Rane
Prakash Baburao Rane
Director/Designated Partner
over 2 years ago
Devendra Kamlakar Parulekar
Devendra Kamlakar Parulekar
Director/Designated Partner
about 3 years ago
Punit Kumar Jain
Punit Kumar Jain
Director/Designated Partner
over 5 years ago
Ashokkumar Vitthal Dugade
Ashokkumar Vitthal Dugade
Director/Designated Partner
over 5 years ago
Supriya Prakash Rane
Supriya Prakash Rane
Director/Designated Partner
over 25 years ago

Past Directors

Sanjay Bharat Mehta
Sanjay Bharat Mehta
Director
over 10 years ago
Ajit Chandrakant Kulkarni
Ajit Chandrakant Kulkarni
Director
over 24 years ago
Nisar Ahmed Mecca
Nisar Ahmed Mecca
Director
over 25 years ago

Charges

60 Crore
08 April 2002
Canara Bank
1 Crore
22 October 1992
Canara Bank
2 Lak
09 March 1995
Canara Bank
7 Lak
09 September 1992
Canara Bank
80 Thousand
01 January 1994
Canara Bank
15 Lak
07 March 2006
Canara Bank
22 Crore
27 March 2000
Canara Bank
22 Crore
27 March 2000
Canara Bank
2 Crore
31 March 2000
Canara Bank
7 Lak
21 July 1995
Canara Bank
50 Lak
28 October 2003
Canara Bank
4 Lak
30 January 1999
Canara Bank
85 Lak
19 May 2021
Canara Bank
15 Crore
27 March 2000
Canara Bank
0
07 March 2006
Canara Bank
0
19 May 2021
Canara Bank
0
21 July 1995
Canara Bank
0
09 March 1995
Canara Bank
0
30 January 1999
Canara Bank
0
27 March 2000
Canara Bank
0
31 March 2000
Canara Bank
0
22 October 1992
Canara Bank
0
09 September 1992
Canara Bank
0
28 October 2003
Canara Bank
0
08 April 2002
Canara Bank
0
01 January 1994
Canara Bank
0
27 March 2000
Canara Bank
0
07 March 2006
Canara Bank
0
19 May 2021
Canara Bank
0
21 July 1995
Canara Bank
0
09 March 1995
Canara Bank
0
30 January 1999
Canara Bank
0
27 March 2000
Canara Bank
0
31 March 2000
Canara Bank
0
22 October 1992
Canara Bank
0
09 September 1992
Canara Bank
0
28 October 2003
Canara Bank
0
08 April 2002
Canara Bank
0
01 January 1994
Canara Bank
0
27 March 2000
Canara Bank
0
07 March 2006
Canara Bank
0
19 May 2021
Canara Bank
0
21 July 1995
Canara Bank
0
09 March 1995
Canara Bank
0
30 January 1999
Canara Bank
0
27 March 2000
Canara Bank
0
31 March 2000
Canara Bank
0
22 October 1992
Canara Bank
0
09 September 1992
Canara Bank
0
28 October 2003
Canara Bank
0
08 April 2002
Canara Bank
0
01 January 1994
Canara Bank
0

Documents

Form DPT-3-05112020-signed
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Copy of MGT-8-19102020
Form MGT-7-19102020_signed
Form MGT-15-01102020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
XBRL document in respect Consolidated financial statement-01102020
Form AOC-4(XBRL)-01102020_signed
Optional Attachment-(1)-28092020
Form MR-1-16092020_signed
Copy of board resolution-16092020
Copy of shareholders resolution-16092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16092020
Optional Attachment-(3)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Optional Attachment-(2)-16092020
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-13092019