Company Information

CIN
Status
Date of Incorporation
16 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 March 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000

Directors

Alka Mahesh Palvia
Alka Mahesh Palvia
Director/Designated Partner
over 2 years ago
Sarang Mahesh Palvia
Sarang Mahesh Palvia
Director
over 2 years ago
Suresh Chiranjilal Palvia
Suresh Chiranjilal Palvia
Director
over 2 years ago

Past Directors

Shivang Suresh Palvia
Shivang Suresh Palvia
Additional Director
almost 13 years ago
Abhishek Mahesh Palvia
Abhishek Mahesh Palvia
Additional Director
almost 13 years ago
Mahesh Chiranjilal Palvia
Mahesh Chiranjilal Palvia
Director
almost 38 years ago

Charges

60 Crore
09 September 2011
Bank Of Baroda
1 Crore
31 May 2000
Bank Of Baroda
29 Crore
31 May 2000
Bank Of Baroda
29 Crore
21 February 1989
Gujarat State Financial Corporation
25 Lak
21 February 1989
Gujarat State Financial Corporation
0
31 May 2000
Others
0
31 May 2000
Others
0
09 September 2011
Bank Of Baroda
0
21 February 1989
Gujarat State Financial Corporation
0
31 May 2000
Others
0
31 May 2000
Others
0
09 September 2011
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-09112020
Copy of MGT-8-09112020
Form MGT-7-09112020_signed
Optional Attachment-(1)-07112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form AOC-4(XBRL)-07112020_signed
Form DPT-3-30092020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-18072019
Form MSME FORM I-27052019_signed
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180426
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed
Copy of MGT-8-17032018
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed