Company Information
CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,600,300
Authorised Capital
11,000,000
Directors
Surendra Bhagirathmal Jiwrajka
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Bhagirathmal Jiwrajka
Authorised Representative
almost 5 years ago
almost 5 years ago
Ashok Bhagirathmal Jiwrajka
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Dhruva Mall Das
Director
about 9 years ago
about 9 years ago
Bimal Hariram Thakkar
Additional Director
almost 10 years ago
almost 10 years ago
Sohanlal Shah
Additional Director
about 11 years ago
about 11 years ago
Vishwanath Balijepalli
Additional Director
about 11 years ago
about 11 years ago
Charges
31 July 2014
Ifin Securities Finance Limited
5 Crore
20 March 2013
Dombivli Nagari Sahakari Bank Limited
25 Crore
30 January 2004
The Zoroastrian Co-op. Bank Ltd.
4 Crore
25 January 2000
Punjab National Bank
1 Crore
20 March 2013
Dombivli Nagari Sahakari Bank Limited
0
25 January 2000
Punjab National Bank
0
30 January 2004
The Zoroastrian Co-op. Bank Ltd.
0
31 July 2014
Ifin Securities Finance Limited
0
20 March 2013
Dombivli Nagari Sahakari Bank Limited
0
25 January 2000
Punjab National Bank
0
30 January 2004
The Zoroastrian Co-op. Bank Ltd.
0
31 July 2014
Ifin Securities Finance Limited
0
20 March 2013
Dombivli Nagari Sahakari Bank Limited
0
25 January 2000
Punjab National Bank
0
30 January 2004
The Zoroastrian Co-op. Bank Ltd.
0
31 July 2014
Ifin Securities Finance Limited
0
20 March 2013
Dombivli Nagari Sahakari Bank Limited
0
25 January 2000
Punjab National Bank
0
30 January 2004
The Zoroastrian Co-op. Bank Ltd.
0
31 July 2014
Ifin Securities Finance Limited
0
20 March 2013
Dombivli Nagari Sahakari Bank Limited
0
25 January 2000
Punjab National Bank
0
30 January 2004
The Zoroastrian Co-op. Bank Ltd.
0
31 July 2014
Ifin Securities Finance Limited
0
Documents
Form DIR-12-04032021_signed
Form DIR-12-16122020_signed
Notice of resignation;-14122020
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Optional Attachment-(1)-11122020
Interest in other entities;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-27112020
Notice of resignation;-27112020
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(2)-26112020
Interest in other entities;-26112020
Form PAS-6-24112020_signed
Form DIR-12-07112020_signed
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(1)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Interest in other entities;-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(2)-05112020
