Company Information
CIN
Status
Date of Incorporation
06 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,450,900
Authorised Capital
25,000,000
Directors
Preeti Lalit Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonia Alok Seth
Director/Designated Partner
about 7 years ago
about 7 years ago
Alok Brijnarain Seth
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Lalitkumar Seth
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Charges
29 February 2016
Dena Bank
8 Crore
02 November 2006
Dena Bank
16 Crore
20 July 2006
Dena Bank
16 Crore
04 October 2004
Citi Bank Na
3 Lak
14 September 2004
Kotak Mahindra Primus Ltd.
2 Lak
19 December 2000
Development Credit Bank Ltd.
70 Lak
24 November 2002
Icici Bank Limited
85 Lak
18 August 2008
Reliance Capital Ltd
2 Crore
25 July 2008
Reliance Capital Ltd
22 Lak
20 August 2008
Reliance Capital Ltd
2 Crore
25 July 2008
Reliance Capital Ltd
57 Lak
19 December 2000
Development Credit Bank Ltd.
70 Lak
30 January 2004
Standard Chartered Bank
1 Crore
18 December 2000
Development Credit Bank Ltd.
2 Crore
18 December 1992
Development Co-op. Bank Ltd.
58 Lak
19 December 2000
Development Credit Bank Ltd.
50 Lak
18 December 2000
Development Credit Bank Ltd.
1 Crore
24 April 2001
Development Credit Bank Ltd.
75 Lak
09 September 2003
Hdfc Bank Ltd.
3 Lak
29 August 2022
Others
0
21 June 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
21 February 2022
Others
0
04 October 2004
Citi Bank Na
0
29 February 2016
Dena Bank
0
24 April 2001
Development Credit Bank Ltd.
0
19 December 2000
Development Credit Bank Ltd.
0
20 July 2006
Dena Bank
0
18 August 2008
Reliance Capital Ltd
0
24 November 2002
Icici Bank Limited
0
14 September 2004
Kotak Mahindra Primus Ltd.
0
18 December 2000
Development Credit Bank Ltd.
0
30 January 2004
Standard Chartered Bank
0
09 September 2003
Hdfc Bank Ltd.
0
19 December 2000
Development Credit Bank Ltd.
0
18 December 2000
Development Credit Bank Ltd.
0
19 December 2000
Development Credit Bank Ltd.
0
18 December 1992
Development Co-op. Bank Ltd.
0
25 July 2008
Reliance Capital Ltd
0
20 August 2008
Reliance Capital Ltd
0
02 November 2006
Dena Bank
0
25 July 2008
Reliance Capital Ltd
0
29 August 2022
Others
0
21 June 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
21 February 2022
Others
0
04 October 2004
Citi Bank Na
0
29 February 2016
Dena Bank
0
24 April 2001
Development Credit Bank Ltd.
0
19 December 2000
Development Credit Bank Ltd.
0
20 July 2006
Dena Bank
0
18 August 2008
Reliance Capital Ltd
0
24 November 2002
Icici Bank Limited
0
14 September 2004
Kotak Mahindra Primus Ltd.
0
18 December 2000
Development Credit Bank Ltd.
0
30 January 2004
Standard Chartered Bank
0
09 September 2003
Hdfc Bank Ltd.
0
19 December 2000
Development Credit Bank Ltd.
0
18 December 2000
Development Credit Bank Ltd.
0
19 December 2000
Development Credit Bank Ltd.
0
18 December 1992
Development Co-op. Bank Ltd.
0
25 July 2008
Reliance Capital Ltd
0
20 August 2008
Reliance Capital Ltd
0
02 November 2006
Dena Bank
0
25 July 2008
Reliance Capital Ltd
0
