Company Information

CIN
Status
Date of Incorporation
10 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000,000
Authorised Capital
616,000,000

Directors

Rukhsar Muzaffar Hussain Syed
Rukhsar Muzaffar Hussain Syed
Director/Designated Partner
about 2 years ago
Dinubhai Ramjibhai Vagadiya
Dinubhai Ramjibhai Vagadiya
Director/Designated Partner
over 2 years ago
Dharmesh Harendra Upadhyaya
Dharmesh Harendra Upadhyaya
Director/Designated Partner
over 2 years ago
Nilesh Dilip Desai
Nilesh Dilip Desai
Director/Designated Partner
over 3 years ago
Jayant Sunderdas Fatnani
Jayant Sunderdas Fatnani
Director/Designated Partner
about 7 years ago
Kunal Nitin Goradia
Kunal Nitin Goradia
Director/Designated Partner
over 11 years ago

Past Directors

Antony Kevin Kulandai Samy Fernando
Antony Kevin Kulandai Samy Fernando
Company Secretary
about 4 years ago
Mazhar Muzaffar Hussain Syed
Mazhar Muzaffar Hussain Syed
Additional Director
over 11 years ago
Muzaffar Hussain Nazar Hussain Saiyad
Muzaffar Hussain Nazar Hussain Saiyad
Director
over 16 years ago
Azra M Hussain Ansari
Azra M Hussain Ansari
Director
over 21 years ago
Noorjahan Begum Syed
Noorjahan Begum Syed
Director
over 31 years ago

Charges

0
28 October 2010
Punjab National Bank
102 Crore
02 September 2008
Union Bank Of India (as Lead Bank Of Union Bank Consortium)
56 Crore
28 October 2010
Punjab National Bank
0
02 September 2008
Union Bank Of India (as Lead Bank Of Union Bank Consortium)
0
28 October 2010
Punjab National Bank
0
02 September 2008
Union Bank Of India (as Lead Bank Of Union Bank Consortium)
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Form DPT-3-01092020-signed
Form DIR-12-13032020_signed
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Letter of the charge holder stating that the amount has been satisfied-06032020
Form CHG-4-06032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Letter of the charge holder stating that the amount has been satisfied-04032020
Form MGT-14-22022020_signed
Form MR-1-22022020_signed
Form DIR-12-22022020_signed
Copy of shareholders resolution-19022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19022020
Copy of board resolution-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Form AOC-4(XBRL)-06012020_signed
Form MGT-7-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-02012020
Optional Attachment-(1)-02012020