Company Information

CIN
Status
Date of Incorporation
23 April 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Enakshi Sujan Parikh
Enakshi Sujan Parikh
Director
about 25 years ago
Amita Rakesh Arora
Amita Rakesh Arora
Director
over 52 years ago
Rakesh Dharamchand Arora
Rakesh Dharamchand Arora
Director
over 52 years ago

Charges

3 Crore
16 July 1991
Industrial Finance Corporation Of India
50 Lak
26 June 1990
Allahabad Bank
2 Crore
02 June 1989
Bombay Mercantile Co-op Bank Ltd
1 Lak
10 January 1989
Bombay National Corporative Bank Ltd
40 Lak
10 January 1989
Bombay Mercantile Co-op Bank Ltd
50 Lak
27 July 1988
Bombay Mercantile Co-op Bank Ltd
15 Lak
20 June 1988
Bombay Mercantile Co-op Bank Ltd
25 Lak
20 June 1988
Bombay Mercantile Co-op Bank Ltd
0
26 June 1990
Allahabad Bank
0
10 January 1989
Bombay Mercantile Co-op Bank Ltd
0
10 January 1989
Bombay National Corporative Bank Ltd
0
16 July 1991
Industrial Finance Corporation Of India
0
27 July 1988
Bombay Mercantile Co-op Bank Ltd
0
02 June 1989
Bombay Mercantile Co-op Bank Ltd
0
20 June 1988
Bombay Mercantile Co-op Bank Ltd
0
26 June 1990
Allahabad Bank
0
10 January 1989
Bombay Mercantile Co-op Bank Ltd
0
10 January 1989
Bombay National Corporative Bank Ltd
0
16 July 1991
Industrial Finance Corporation Of India
0
27 July 1988
Bombay Mercantile Co-op Bank Ltd
0
02 June 1989
Bombay Mercantile Co-op Bank Ltd
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-17092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-28062019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Directors report as per section 134(3)-21102016
Form INC-28-160216.PDF
Copy of the Court-Company Law Board Order-160216.PDF
Optional Attachment 1-160216.PDF
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-161015.OCT