Company Information
CIN
Status
Date of Incorporation
21 June 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,113,000
Authorised Capital
7,500,000
Directors
Heeradevi Pacheriwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Pacheriwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradipkumar Binodilal Pacheriwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yuvraj Vijay Bangera
Director/Designated Partner
about 6 years ago
about 6 years ago
Tarpan Shah Rajnikant
Company Secretary
over 10 years ago
over 10 years ago
Ashokkumar Ramprakash Agarwal
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Manjeet Kumar Surana
Additional Director
over 10 years ago
over 10 years ago
Krishan Kumar Kundanlal Lahoti
Additional Director
over 10 years ago
over 10 years ago
Charges
15 December 2015
Union Bank Of India
7 Crore
30 January 2008
Union Bank Of India
49 Crore
04 February 2008
Union Bank Of India
49 Crore
30 January 2008
Union Bank Of India
6 Crore
01 October 2007
Union Bank Of India
42 Crore
24 September 2007
Union Bank Of India
9 Crore
12 February 2015
Union Bank Of India
5 Crore
01 September 1998
The Saraswat Co-operative Bank Ltd.
4 Lak
02 May 2012
Union Bank Of India
2 Crore
21 April 2009
Union Bank Of India
1 Crore
24 September 2007
Union Bank Of India
2 Crore
13 May 2013
Union Bank Of India
80 Lak
24 December 2010
Union Bank Of India
3 Crore
08 January 2001
Central Bank Of India
45 Lak
27 February 1987
Central Bank Of India
23 Lak
02 February 2000
Central Bank Of India
9 Crore
28 April 2000
Central Bank Of India
2 Crore
28 October 1988
Central Bank Of India
20 Lak
08 January 2001
Central Bank Of India
2 Crore
08 January 2001
Central Bank Of India
40 Lak
28 October 1988
Central Bank Of India
15 Lak
08 January 2001
Central Bank Of India
9 Crore
10 September 2020
Union Bank Of India
7 Crore
23 January 2023
Others
0
31 January 2023
Others
0
30 April 2022
Others
0
23 December 2021
Others
0
10 September 2020
Others
0
01 October 2007
Union Bank Of India
0
24 September 2007
Union Bank Of India
0
24 September 2007
Union Bank Of India
0
08 January 2001
Central Bank Of India
0
28 October 1988
Central Bank Of India
0
12 February 2015
Union Bank Of India
0
13 May 2013
Union Bank Of India
0
24 December 2010
Union Bank Of India
0
21 April 2009
Union Bank Of India
0
01 September 1998
The Saraswat Co-operative Bank Ltd.
0
28 April 2000
Central Bank Of India
0
15 December 2015
Union Bank Of India
0
08 January 2001
Central Bank Of India
0
28 October 1988
Central Bank Of India
0
08 January 2001
Central Bank Of India
0
30 January 2008
Others
0
02 May 2012
Union Bank Of India
0
02 February 2000
Central Bank Of India
0
27 February 1987
Central Bank Of India
0
30 January 2008
Union Bank Of India
0
04 February 2008
Union Bank Of India
0
08 January 2001
Central Bank Of India
0
23 January 2023
Others
0
31 January 2023
Others
0
30 April 2022
Others
0
23 December 2021
Others
0
10 September 2020
Others
0
01 October 2007
Union Bank Of India
0
24 September 2007
Union Bank Of India
0
24 September 2007
Union Bank Of India
0
08 January 2001
Central Bank Of India
0
28 October 1988
Central Bank Of India
0
12 February 2015
Union Bank Of India
0
13 May 2013
Union Bank Of India
0
24 December 2010
Union Bank Of India
0
21 April 2009
Union Bank Of India
0
01 September 1998
The Saraswat Co-operative Bank Ltd.
0
28 April 2000
Central Bank Of India
0
15 December 2015
Union Bank Of India
0
08 January 2001
Central Bank Of India
0
28 October 1988
Central Bank Of India
0
08 January 2001
Central Bank Of India
0
30 January 2008
Others
0
02 May 2012
Union Bank Of India
0
02 February 2000
Central Bank Of India
0
27 February 1987
Central Bank Of India
0
30 January 2008
Union Bank Of India
0
04 February 2008
Union Bank Of India
0
08 January 2001
Central Bank Of India
0
Documents
Form DPT-3-30122020_signed
Form MGT-14-19122020_signed
Form DIR-12-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(2)-18122020
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Copy of MGT-8-11122020
Form MGT-7-11122020_signed
Form CHG-1-26112020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form MGT-15-15102020_signed
Optional Attachment-(1)-14102020
Form DPT-3-21092020-signed
Form MGT-14-06012020_signed
Optional Attachment-(1)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(2)-21112019
