Company Information
CIN
Status
Date of Incorporation
28 October 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
100,000,000
Directors
Parimal Vibhash Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Riddhi Parimal Mehta
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Masvi Yusufbhai Qutbuddin
Additional Director
over 4 years ago
over 4 years ago
Lavnya Patil
Additional Director
over 5 years ago
over 5 years ago
Anuja Pandurang More
Company Secretary
over 6 years ago
over 6 years ago
Rajendra Kishanlal Agarwal
Director
about 8 years ago
about 8 years ago
Arun Purusottamdas Todi
Additional Director
over 14 years ago
over 14 years ago
Pratik Didwania
Additional Director
over 14 years ago
over 14 years ago
Annie Jaquim Fernandes
Director
over 19 years ago
over 19 years ago
Damodar Poonam Chand Vyas
Director
over 19 years ago
over 19 years ago
Charges
14 August 2018
Union Bank Of India
1 Crore
12 July 2018
Union Bank Of India
14 Lak
11 September 2017
Union Bank Of India Limited
60 Lak
03 September 2015
Union Bank Of India
50 Crore
14 February 2018
Union Bank Of India Limited
3 Crore
21 July 2017
Union Bank Of India Limited
5 Crore
20 April 1968
New India Assurance Co. Ltd
6 Lak
05 November 1969
Central Bank Of India
45 Thousand
08 September 1966
Dena Bank Ltd
10 Lak
02 August 1963
The Punjab National Bank
8 Lak
10 December 1962
Devkaran Nanaji Banking Co.ltd
5 Lak
03 September 2015
Others
0
12 July 2018
Others
0
14 August 2018
Others
0
11 September 2017
Others
0
05 November 1969
Central Bank Of India
0
21 July 2017
Others
0
20 April 1968
New India Assurance Co. Ltd
0
08 September 1966
Dena Bank Ltd
0
10 December 1962
Devkaran Nanaji Banking Co.ltd
0
02 August 1963
The Punjab National Bank
0
14 February 2018
Others
0
03 September 2015
Others
0
12 July 2018
Others
0
14 August 2018
Others
0
11 September 2017
Others
0
05 November 1969
Central Bank Of India
0
21 July 2017
Others
0
20 April 1968
New India Assurance Co. Ltd
0
08 September 1966
Dena Bank Ltd
0
10 December 1962
Devkaran Nanaji Banking Co.ltd
0
02 August 1963
The Punjab National Bank
0
14 February 2018
Others
0
03 September 2015
Others
0
12 July 2018
Others
0
14 August 2018
Others
0
11 September 2017
Others
0
05 November 1969
Central Bank Of India
0
21 July 2017
Others
0
20 April 1968
New India Assurance Co. Ltd
0
08 September 1966
Dena Bank Ltd
0
10 December 1962
Devkaran Nanaji Banking Co.ltd
0
02 August 1963
The Punjab National Bank
0
14 February 2018
Others
0
Documents
Form MGT-7-19012024_signed
Copy of MGT-8-28112023
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
Form MGT-7-06102023_signed
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Copy of MGT-8-25112022
Form MGT-7-25112022
Form MGT-15-31102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022
XBRL document in respect Consolidated financial statement-28102022
Form AOC-4(XBRL)-28102022
Form ADT-1-20102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Optional Attachment-(1)-11102022
Form MGT-14-10102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
Form MGT-14-09092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022
Form DPT-3-08072022_signed
Form PAS-3-30052022_signed
Copy of Board or Shareholders? resolution-27052022
Valuation Report from the valuer, if any;-27052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052022
Complete record of private placement offers and acceptances in Form PAS-5.-27052022
Form CHG-4-26042022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220426
