Company Information

CIN
Status
Date of Incorporation
15 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Virendra Vithaldas Sheth
Virendra Vithaldas Sheth
Director/Designated Partner
over 2 years ago
Pramodprakash Chandrikaprasad Singh
Pramodprakash Chandrikaprasad Singh
Director/Designated Partner
over 2 years ago
Aditi Kothari Desai
Aditi Kothari Desai
Director/Designated Partner
over 2 years ago
Hemendra Mathradas Kothari
Hemendra Mathradas Kothari
Director/Designated Partner
over 20 years ago

Past Directors

Anand Suryadutt Bhatt
Anand Suryadutt Bhatt
Additional Director
about 18 years ago
Kumar Mahendrabhai Shah
Kumar Mahendrabhai Shah
Director
over 20 years ago
Nozer Jasi Shroff
Nozer Jasi Shroff
Director
about 36 years ago

Charges

0
08 June 2018
The Hongkong And Shanghai Banking Corporation Limited
28 Crore
08 June 2018
Others
0
08 June 2018
Others
0

Documents

Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form MGT-14-12032020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Altered articles of association-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form MGT-7-20052019_signed
Form AOC - 4 CFS-29042019_signed
Copy of MGT-8-24042019
List of share holders, debenture holders;-24042019
Optional Attachment-(1)-24042019
Supplementary or Test audit report under section 143-23042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23042019
Directors report as per section 134(3)-22042019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Company CSR policy as per section 135(4)-22042019
Details of other Entity(s)-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042019
Statement of Subsidiaries as per section 129 - Form AOC-1-22042019
Form AOC-4 additional attachment-22042019_signed
Form AOC-4-22042019_signed
Form DIR-12-22102018_signed
Optional Attachment-(1)-22102018
Letter of the charge holder stating that the amount has been satisfied-11092018