Company Information
CIN
Status
Date of Incorporation
07 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
114,872,950
Authorised Capital
200,000,000
Directors
Vijay Singh Phoolka
Cfo
over 2 years ago
over 2 years ago
Mahrukh Shavak Chikliwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinita L Concessio
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhiraj Labhchand Chaudhry
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Krishen Malhotra
Whole Time Director
over 14 years ago
over 14 years ago
Sunil Vishnu Mehta
Managing Director
over 19 years ago
over 19 years ago
Sulochana Jagdish Talreja
Director
over 24 years ago
over 24 years ago
Past Directors
Faryal Vijay Singh
Additional Director
about 3 years ago
about 3 years ago
Jyoti Motwani Pritam
Director
about 6 years ago
about 6 years ago
Niranjan Kishinchand Shivdasani
Director
about 16 years ago
about 16 years ago
Renu Sudhir Anand
Director
almost 22 years ago
almost 22 years ago
Talat Abdul Aziz
Director
over 24 years ago
over 24 years ago
Charges
18 May 2017
Central Bank Of India
2 Crore
15 June 2015
Hdfc Bank Limited
11 Lak
16 July 2003
Central Bank Of India
6 Crore
18 February 2000
Central Bank Of India
5 Crore
15 July 1997
Central Bank Of India
15 Crore
12 May 1997
Central Bank Of India
14 Crore
19 October 2015
Central Bank Of India
1 Crore
29 June 2021
Central Bank Of India
2 Crore
29 June 2020
Central Bank Of India
2 Crore
18 May 2020
Central Bank Of India
1 Crore
22 December 2022
Idbi Trusteeship Services Limited
0
20 December 2021
Others
0
18 May 2020
Others
0
29 June 2020
Others
0
29 June 2021
Others
0
18 May 2017
Others
0
12 May 1997
Others
0
19 October 2015
Central Bank Of India
0
15 July 1997
Central Bank Of India
0
18 February 2000
Central Bank Of India
0
16 July 2003
Central Bank Of India
0
15 June 2015
Hdfc Bank Limited
0
22 December 2022
Idbi Trusteeship Services Limited
0
20 December 2021
Others
0
18 May 2020
Others
0
29 June 2020
Others
0
29 June 2021
Others
0
18 May 2017
Others
0
12 May 1997
Others
0
19 October 2015
Central Bank Of India
0
15 July 1997
Central Bank Of India
0
18 February 2000
Central Bank Of India
0
16 July 2003
Central Bank Of India
0
15 June 2015
Hdfc Bank Limited
0
22 December 2022
Idbi Trusteeship Services Limited
0
20 December 2021
Others
0
18 May 2020
Others
0
29 June 2020
Others
0
29 June 2021
Others
0
18 May 2017
Others
0
12 May 1997
Others
0
19 October 2015
Central Bank Of India
0
15 July 1997
Central Bank Of India
0
18 February 2000
Central Bank Of India
0
16 July 2003
Central Bank Of India
0
15 June 2015
Hdfc Bank Limited
0
Documents
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
XBRL document in respect Consolidated financial statement-24122020
Approval letter of extension of financial year of AGM-24122020
Form AOC-4(XBRL)-24122020_signed
Form MSME FORM I-21122020_signed
Form ADT-1-15122020_signed
Form MSME FORM I-14122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Form MGT-15-08122020_signed
Form DPT-3-12112020-signed
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DPT-3-19092020-signed
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form MGT-7-30122019_signed
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
