Company Information
CIN
Status
Date of Incorporation
23 April 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
28,588,500
Authorised Capital
40,000,000
Directors
Manisha Ahuja
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ravish Kumar Ahuja
Additional Director
over 8 years ago
over 8 years ago
Rajesh Ahuja
Director
about 33 years ago
about 33 years ago
Rewa Ravish Ahuja
Director
over 54 years ago
over 54 years ago
Charges
27 July 2016
Kotak Mahindra Bank Limited
19 Crore
29 April 2011
Citibank N.a.
2 Crore
06 March 2010
Oriental Bank Of Commerce Limited
3 Lak
29 May 2013
Standard Chartered Bank
2 Crore
16 April 2013
Standard Chartered Bank
2 Crore
23 June 2010
The Cosmos Co-op Bank Ltd
1 Crore
27 July 2016
Others
0
16 April 2013
Standard Chartered Bank
0
29 May 2013
Standard Chartered Bank
0
29 April 2011
Citibank N.a.
0
06 March 2010
Oriental Bank Of Commerce Limited
0
23 June 2010
The Cosmos Co-op Bank Ltd
0
27 July 2016
Others
0
16 April 2013
Standard Chartered Bank
0
29 May 2013
Standard Chartered Bank
0
29 April 2011
Citibank N.a.
0
06 March 2010
Oriental Bank Of Commerce Limited
0
23 June 2010
The Cosmos Co-op Bank Ltd
0
Documents
Form MGT-7-11012024_signed
Form AOC-4-10012024_signed
Optional Attachment-(1)-05012024
List of share holders, debenture holders;-05012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012024
Statement of Subsidiaries as per section 129 - Form AOC-1-04012024
Directors report as per section 134(3)-04012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012024
Form AOC-4-07102023_signed
Form MGT-7-08102023_signed
Form AOC-4-08102023_signed
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-27112022
Statement of Subsidiaries as per section 129 - Form AOC-1-27112022
Directors report as per section 134(3)-27112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112022
Form DPT-3-24062022_signed
Form MGT-7-04032022_signed
List of share holders, debenture holders;-02032022
Optional Attachment-(1)-02032022
Form AOC-4-15022022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Directors report as per section 134(3)-11022022
Statement of Subsidiaries as per section 129 - Form AOC-1-11022022
Form ADT-1-14012022_signed
Copy of resolution passed by the company-13012022
