Company Information

CIN
Status
Date of Incorporation
11 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,440,000
Authorised Capital
70,000,000

Directors

Balkrishna Gobindram Shroff
Balkrishna Gobindram Shroff
Director/Designated Partner
about 11 years ago
Shyam Gobindram Shroff
Shyam Gobindram Shroff
Individual Promoter
over 21 years ago
Vasanji Asaria Mamania
Vasanji Asaria Mamania
Director/Designated Partner
about 41 years ago

Past Directors

Aarti Manmohan Shetty
Aarti Manmohan Shetty
Additional Director
over 15 years ago

Charges

3 Crore
04 June 2019
Julius Baer Capital (india) Private Limited
3 Crore
28 March 2007
Industrial Development Bank Of India Limited
7 Crore
11 May 2001
Indlustrial Development Bank Of India
9 Crore
04 June 2019
Others
0
28 March 2007
Industrial Development Bank Of India Limited
0
11 May 2001
Indlustrial Development Bank Of India
0
04 June 2019
Others
0
28 March 2007
Industrial Development Bank Of India Limited
0
11 May 2001
Indlustrial Development Bank Of India
0

Documents

Form BEN - 2-03122020_signed
Declaration under section 90-03122020
Optional Attachment-(1)-03122020
Form BEN - 2-02122020_signed
Declaration under section 90-02122020
Optional Attachment-(1)-02122020
Form BEN - 2-29102020_signed
Declaration under section 90-29102020
Optional Attachment-(1)-29102020
Form DPT-3-21102020-signed
Form DPT-3-19062020-signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form MGT-14-05072019_signed
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Instrument(s) of creation or modification of charge;-02072019
Form CHG-1-02072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form DPT-3-27062019