Company Information
CIN
Status
Date of Incorporation
16 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
137,500,000
Authorised Capital
150,000,000
Directors
Ashokkumar Ramsundar Singh
Director
almost 14 years ago
almost 14 years ago
Amarchand Khazanaram Sharma
Director
almost 34 years ago
almost 34 years ago
Past Directors
Sukhvindersingh Manoharsingh Sansoya
Director
over 11 years ago
over 11 years ago
Narendra Ranchoddas Ravani
Additional Director
over 15 years ago
over 15 years ago
Charges
29 September 2009
S. E. Investments Limited
1 Crore
23 December 2003
Asrec (india) Limited
37 Crore
14 March 2001
Asrec (india) Limited
37 Crore
04 September 2000
Asrec (india) Limited
5 Crore
08 February 1995
Sicom Limited
1 Crore
08 February 1995
Sicom Limited
1 Crore
05 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
60 Lak
12 February 1996
The Shamrao Vithal Co-op. Bank Ltd.
20 Lak
05 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
60 Lak
08 February 1996
Sicom Limited
1 Crore
29 September 2009
S. E. Investments Limited
0
05 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
23 December 2003
Asrec (india) Limited
0
12 February 1996
The Shamrao Vithal Co-op. Bank Ltd.
0
14 March 2001
Asrec (india) Limited
0
04 September 2000
Asrec (india) Limited
0
08 February 1995
Sicom Limited
0
08 February 1996
Sicom Limited
0
08 February 1995
Sicom Limited
0
05 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
29 September 2009
S. E. Investments Limited
0
05 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
23 December 2003
Asrec (india) Limited
0
12 February 1996
The Shamrao Vithal Co-op. Bank Ltd.
0
14 March 2001
Asrec (india) Limited
0
04 September 2000
Asrec (india) Limited
0
08 February 1995
Sicom Limited
0
08 February 1996
Sicom Limited
0
08 February 1995
Sicom Limited
0
05 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form DPT-3-10032021-signed
Form ADT-1-27122020_signed
Form 23B-27122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Optional Attachment-(1)-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation received from the company - 2021.-26122020
Annual return as per schedule V of the Companies Act,1956-26122020
Copy of the intimation sent by company-26122020
Form 20B-26122020_signed
Form DPT-3-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(1)-24122020
XBRL document in respect of balance sheet 24122020 for the financial year ending on 31032012
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-24122020_signed
Form 23AC-XBRL-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form 23AC-XBRL-22122020_signed
Form AOC-4(XBRL)-22122020_signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Copy of the intimation received from the company - 2021.-25092020
Form 23B-27092020_signed
FormSchV-171214 for the FY ending on-310312.OCT
Form DIR-12-200215.OCT
Form DIR-11-200215.OCT
