Company Information

CIN
Status
Date of Incorporation
26 April 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
932,500
Authorised Capital
10,000,000

Directors

Sandeep Narayan Doke
Sandeep Narayan Doke
Director
over 2 years ago
Ravindran Ramakrishnan Nair
Ravindran Ramakrishnan Nair
Director
over 15 years ago

Past Directors

Madhusudan Dwarkadas Vora
Madhusudan Dwarkadas Vora
Director
over 15 years ago
Hansa Balkrishna Mehta
Hansa Balkrishna Mehta
Director
over 54 years ago

Charges

130 Crore
27 December 2011
Yes Bank Limited
110 Crore
18 August 2021
Yes Bank Limited
20 Crore
18 August 2021
Yes Bank Limited
0
27 December 2011
Others
0
18 August 2021
Yes Bank Limited
0
27 December 2011
Others
0

Documents

Form MGT-7-02022024_signed
Form AOC-4-23122023_signed
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Directors report as per section 134(3)-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Form AOC-4-09112023
Form MGT-7-23112022
List of share holders, debenture holders;-23112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form MGT-14-06052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052022
Form MGT-7-11012022_signed
List of share holders, debenture holders;-08012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012022
Directors report as per section 134(3)-04012022
Form AOC-4-04012022_signed
Form CHG-1-03102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210928
Instrument(s) of creation or modification of charge;-28092021
Form MGT-7-17032021_signed
List of share holders, debenture holders;-23022021
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Copy of the intimation sent by company-12102019