Company Information

CIN
Status
Date of Incorporation
28 April 1938
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000

Directors

Haresh Vijaysinh .
Haresh Vijaysinh .
Whole Time Director
over 2 years ago
Bankim Hamir Vissanji
Bankim Hamir Vissanji
Director
over 2 years ago

Past Directors

Ashok Chandrahas
Ashok Chandrahas
Director
about 11 years ago
Haren Ranjit Vithaldas
Haren Ranjit Vithaldas
Additional Director
about 17 years ago
Kamlesh Gaurishankar Pandya
Kamlesh Gaurishankar Pandya
Company Secretary
over 29 years ago
Pankaj Vijaysingh Merchant
Pankaj Vijaysingh Merchant
Director
almost 35 years ago

Charges

6 Crore
11 November 2004
Union Bank Of India Limited
3 Crore
04 November 2004
Union Bank Of India
2 Crore
11 March 1992
Union Bank Of India
1 Crore
23 July 2020
Others
0
11 November 2004
Others
0
04 November 2004
Others
0
11 March 1992
Union Bank Of India
0
23 July 2020
Others
0
11 November 2004
Others
0
04 November 2004
Others
0
11 March 1992
Union Bank Of India
0

Documents

Form MGT-7-07022024_signed
Form AOC-4-20102023_signed
Form MGT-7-20102023_signed
List of share holders, debenture holders;-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102023
Directors report as per section 134(3)-18102023
List of share holders, debenture holders;-31102022
Form MGT-7-31102022
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022
Form DPT-3-05082022-signed
List of depositors-09062022
Auditor?s certificate-09062022
Optional Attachment-(1)-09062022
Form MGT-14-08042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022
List of share holders, debenture holders;-20012022
Form MGT-7-20012022_signed
Directors report as per section 134(3)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122021
Form AOC-4-03012022_signed
Form CHG-1-11112021_signed
Optional Attachment-(1)-11112021
Optional Attachment-(2)-11112021
Instrument(s) of creation or modification of charge;-11112021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211111