Company Information

CIN
Status
Date of Incorporation
13 June 1974
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,461,070
Authorised Capital
5,000,000

Directors

Bhupendra Purushottam Shroff
Bhupendra Purushottam Shroff
Director
over 51 years ago

Past Directors

Suchita Bhupendra Shroff
Suchita Bhupendra Shroff
Additional Director
over 10 years ago
Sudhaben Purushottam Shroff
Sudhaben Purushottam Shroff
Additional Director
almost 16 years ago
Purushottam Vallabdas Shroff
Purushottam Vallabdas Shroff
Director
over 51 years ago

Charges

3 Crore
02 November 1992
Bank Of Maharashtra
75 Lak
30 March 1991
Bank Of Maharashtra
40 Lak
05 September 1990
Bank Of Maharashtra
10 Lak
05 September 1990
Bank Of Maharashtra
10 Lak
30 December 1986
Bank Of Maharashtra
12 Lak
20 January 1986
Bank Of Maharashtra
5 Lak
26 February 1985
Bank Of Maharashtra
15 Lak
14 December 1984
Bank Of Maharashtra
7 Lak
05 June 1984
Bank Of Maharashtra
10 Lak
22 August 1983
Bank Of Maharashtra
10 Lak
30 July 1983
Bank Of Maharashtra
11 Lak
02 November 1982
Bank Of Maharashtra
75 Lak
04 October 1982
State Bank Of India
27 Lak
02 November 1982
Bank Of Maharashtra
0
30 July 1983
Bank Of Maharashtra
0
22 August 1983
Bank Of Maharashtra
0
05 June 1984
Bank Of Maharashtra
0
14 December 1984
Bank Of Maharashtra
0
26 February 1985
Bank Of Maharashtra
0
05 September 1990
Bank Of Maharashtra
0
30 December 1986
Bank Of Maharashtra
0
30 March 1991
Bank Of Maharashtra
0
02 November 1992
Bank Of Maharashtra
0
20 January 1986
Bank Of Maharashtra
0
05 September 1990
Bank Of Maharashtra
0
04 October 1982
State Bank Of India
0
02 November 1982
Bank Of Maharashtra
0
30 July 1983
Bank Of Maharashtra
0
22 August 1983
Bank Of Maharashtra
0
05 June 1984
Bank Of Maharashtra
0
14 December 1984
Bank Of Maharashtra
0
26 February 1985
Bank Of Maharashtra
0
05 September 1990
Bank Of Maharashtra
0
30 December 1986
Bank Of Maharashtra
0
30 March 1991
Bank Of Maharashtra
0
02 November 1992
Bank Of Maharashtra
0
20 January 1986
Bank Of Maharashtra
0
05 September 1990
Bank Of Maharashtra
0
04 October 1982
State Bank Of India
0

Documents

Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Optional Attachment-(1)-31082019
Form AOC-4-31082019_signed
Form MGT-7-31082019_signed
Form ADT-1-23082019_signed
-23082019
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Optional Attachment-(1)-24072019
Form AOC-4-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-01022019
Form 23AC-19012019_signed
Optional Attachment-(1)-16012019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form 23AC-05012019_signed
Form 20B-05012019_signed
Form 66-05012019_signed
Form 66-04012019_signed