Company Information
CIN
Status
Date of Incorporation
30 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
21,025,000
Directors
Vivek Ashish Goradia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Himatlal Goradia
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Himatlal Purshotamdas Goradia
Director
over 38 years ago
over 38 years ago
Charges
21 April 2016
Bank Of Maharashtra
12 Crore
19 November 2010
Bank Of India
50 Lak
10 December 2010
Bank Of India
50 Lak
12 October 2012
Bank Of India
4 Lak
12 May 1998
The City Co Operative Bank Ltd
25 Lak
01 February 2021
Hdfc Bank Limited
9 Lak
24 March 2023
Bank Of India
0
30 August 2022
Axis Bank Limited
0
21 April 2016
Others
0
01 February 2021
Hdfc Bank Limited
0
10 December 2010
Bank Of India
0
12 October 2012
Bank Of India
0
19 November 2010
Bank Of India
0
12 May 1998
The City Co Operative Bank Ltd
0
24 March 2023
Bank Of India
0
30 August 2022
Axis Bank Limited
0
21 April 2016
Others
0
01 February 2021
Hdfc Bank Limited
0
10 December 2010
Bank Of India
0
12 October 2012
Bank Of India
0
19 November 2010
Bank Of India
0
12 May 1998
The City Co Operative Bank Ltd
0
Documents
Form DPT-3-07072020-signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form DPT-3-27062019
Form SH-7-02042019-signed
Optional Attachment-(1)-02032019
Optional Attachment-(2)-02032019
Altered memorandum of assciation;-02032019
Copy of the resolution for alteration of capital;-02032019
Form MGT-14-01032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(2)-01032019
Altered memorandum of association-01032019
Optional Attachment-(1)-01032019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-24112018
Copy of MGT-8-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Form DIR-12-05032018_signed
