Company Information

CIN
Status
Date of Incorporation
17 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,400,000
Authorised Capital
140,400,000

Directors

Yuvraj Ashok Thakker
Yuvraj Ashok Thakker
Director/Designated Partner
over 2 years ago
Dinesh Kashiram Mange
Dinesh Kashiram Mange
Director/Designated Partner
over 6 years ago
Rajeev Peethambaran Menon
Rajeev Peethambaran Menon
Director/Designated Partner
about 12 years ago

Past Directors

Umakant Bapulal Contractor
Umakant Bapulal Contractor
Director
about 28 years ago
Ashok Babubhai Thakker
Ashok Babubhai Thakker
Director
over 28 years ago

Charges

209 Crore
23 May 2014
Central Bank Of India
1 Crore
17 May 2014
Central Bank Of India
1 Crore
24 December 2013
Central Bank Of India
34 Crore
28 May 2013
Central Bank Of India
45 Crore
11 December 2010
Union Bank Of India
25 Crore
11 October 2008
Union Bank Of India
75 Crore
09 August 2021
Kotak Mahindra Bank Limited
55 Crore
15 February 2021
Central Bank Of India
3 Crore
21 November 2019
Union Bank Of India
10 Crore
21 November 2019
Union Bank Of India
60 Crore
29 March 2023
Others
0
02 November 2022
Axis Bank Limited
0
13 April 2022
Bank Of India
0
03 March 2022
Indian Bank
0
08 December 2021
Others
0
15 February 2021
Others
0
09 August 2021
Others
0
21 November 2019
Others
0
24 December 2013
Central Bank Of India
0
21 November 2019
Others
0
11 December 2010
Union Bank Of India
0
11 October 2008
Union Bank Of India
0
23 May 2014
Central Bank Of India
0
17 May 2014
Central Bank Of India
0
28 May 2013
Central Bank Of India
0
29 March 2023
Others
0
02 November 2022
Axis Bank Limited
0
13 April 2022
Bank Of India
0
03 March 2022
Indian Bank
0
08 December 2021
Others
0
15 February 2021
Others
0
09 August 2021
Others
0
21 November 2019
Others
0
24 December 2013
Central Bank Of India
0
21 November 2019
Others
0
11 December 2010
Union Bank Of India
0
11 October 2008
Union Bank Of India
0
23 May 2014
Central Bank Of India
0
17 May 2014
Central Bank Of India
0
28 May 2013
Central Bank Of India
0
29 March 2023
Others
0
02 November 2022
Axis Bank Limited
0
13 April 2022
Bank Of India
0
03 March 2022
Indian Bank
0
08 December 2021
Others
0
15 February 2021
Others
0
09 August 2021
Others
0
21 November 2019
Others
0
24 December 2013
Central Bank Of India
0
21 November 2019
Others
0
11 December 2010
Union Bank Of India
0
11 October 2008
Union Bank Of India
0
23 May 2014
Central Bank Of India
0
17 May 2014
Central Bank Of India
0
28 May 2013
Central Bank Of India
0
29 March 2023
Others
0
02 November 2022
Axis Bank Limited
0
13 April 2022
Bank Of India
0
03 March 2022
Indian Bank
0
08 December 2021
Others
0
15 February 2021
Others
0
09 August 2021
Others
0
21 November 2019
Others
0
24 December 2013
Central Bank Of India
0
21 November 2019
Others
0
11 December 2010
Union Bank Of India
0
11 October 2008
Union Bank Of India
0
23 May 2014
Central Bank Of India
0
17 May 2014
Central Bank Of India
0
28 May 2013
Central Bank Of India
0
29 March 2023
Others
0
02 November 2022
Axis Bank Limited
0
13 April 2022
Bank Of India
0
03 March 2022
Indian Bank
0
08 December 2021
Others
0
15 February 2021
Others
0
09 August 2021
Others
0
21 November 2019
Others
0
24 December 2013
Central Bank Of India
0
21 November 2019
Others
0
11 December 2010
Union Bank Of India
0
11 October 2008
Union Bank Of India
0
23 May 2014
Central Bank Of India
0
17 May 2014
Central Bank Of India
0
28 May 2013
Central Bank Of India
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-03052020-signed
Instrument(s) of creation or modification of charge;-16122019
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form AOC-4(XBRL)-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-25062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4(XBRL)-30102018_signed
List of share holders, debenture holders;-27102018
Copy of MGT-8-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Optional Attachment-(1)-22112017
Form AOC-4(XBRL)-22112017_signed
List of share holders, debenture holders;-08112017
Copy of MGT-8-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Form ADT-1-29112016_signed