Company Information
CIN
Status
Date of Incorporation
10 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kamal Niranjan Hiranandani
Director
about 35 years ago
about 35 years ago
Niranjan Lakhumal Hiranandani
Director
over 40 years ago
over 40 years ago
Past Directors
Mangesh Paithankar Shrikant
Additional Director
over 9 years ago
over 9 years ago
Savitri Deepak Chauhan
Additional Director
over 9 years ago
over 9 years ago
Prakash Somalal Shah
Additional Director
almost 12 years ago
almost 12 years ago
Charges
27 June 2018
Axis Trustee Services Limited
1,289 Crore
05 November 2014
Axis Trustee Services Limited
425 Crore
26 March 2014
Oriental Bank Of Commerce
425 Crore
01 June 2023
Others
0
01 June 2023
Others
0
27 June 2018
Others
0
26 March 2014
Oriental Bank Of Commerce
0
05 November 2014
Axis Trustee Services Limited
0
01 June 2023
Others
0
01 June 2023
Others
0
27 June 2018
Others
0
26 March 2014
Oriental Bank Of Commerce
0
05 November 2014
Axis Trustee Services Limited
0
Documents
Form DPT-3-21092020-signed
Form ADT-1-12062020_signed
Copy of written consent given by auditor-12062020
Copy of resolution passed by the company-12062020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-22112019_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
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Optional Attachment-(1)-26072018
Form CHG-1-26072018_signed
Instrument(s) of creation or modification of charge;-26072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180726
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Form CHG-4-21072017_signed
Letter of the charge holder stating that the amount has been satisfied-21072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170721
