Company Information
CIN
Status
Date of Incorporation
14 September 1964
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Tapan Barman
Director/Designated Partner
over 7 years ago
over 7 years ago
Anup Prabhakar Toppo
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajeev Vishwasrao Chavan
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Prabhakar Dandekar
Director
about 11 years ago
about 11 years ago
Percy Faramroze Lakadia
Director
about 20 years ago
about 20 years ago
Chandrashekhar Sitaram Tamanekar
Director
about 20 years ago
about 20 years ago
Pramod Ramniklal Shah
Director
almost 24 years ago
almost 24 years ago
Charges
16 January 1985
Gujarat State Financial Corporation
23 Lak
30 November 1984
Gujarat State Financial Corporation
23 Lak
30 November 1984
Gujarat State Financial Corporation
23 Lak
09 August 1984
Gujarat State Financial Corporation
40 Lak
04 August 1984
Gujarat State Financial Corporation
40 Lak
12 February 1984
Bank Of Baroda
1 Lak
26 October 1981
Bank Of Baroda
4 Lak
25 November 1980
The Bank Of Baroda Ltd.
8 Lak
25 August 1969
The Bank Of Baroda Ltd.
3 Lak
12 February 1984
Bank Of Baroda
0
25 August 1969
The Bank Of Baroda Ltd.
0
25 November 1980
The Bank Of Baroda Ltd.
0
26 October 1981
Bank Of Baroda
0
16 January 1985
Gujarat State Financial Corporation
0
04 August 1984
Gujarat State Financial Corporation
0
09 August 1984
Gujarat State Financial Corporation
0
30 November 1984
Gujarat State Financial Corporation
0
30 November 1984
Gujarat State Financial Corporation
0
12 February 1984
Bank Of Baroda
0
25 August 1969
The Bank Of Baroda Ltd.
0
25 November 1980
The Bank Of Baroda Ltd.
0
26 October 1981
Bank Of Baroda
0
16 January 1985
Gujarat State Financial Corporation
0
04 August 1984
Gujarat State Financial Corporation
0
09 August 1984
Gujarat State Financial Corporation
0
30 November 1984
Gujarat State Financial Corporation
0
30 November 1984
Gujarat State Financial Corporation
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Notice of resignation;-27062018
Evidence of cessation;-27062018
Form DIR-12-27062018_signed
Declaration by first director-27062018
Form DIR-12-24122017_signed
Notice of resignation;-22122017
Evidence of cessation;-22122017
Form MGT-14-281115.PDF
Copy of resolution-281115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
-161114.OCT
Form DIR-12-021114.OCT
Form MGT-14-021114.OCT
Form66-291014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Interest in other entities-291014.PDF
Letter of Appointment-291014.PDF
Declaration of the appointee Director- in Form DIR-2-291014.PDF
Optional Attachment 1-281014.PDF
Copy of resolution-281014.PDF
Form23AC-291113 for the FY ending on-310313.OCT
Frm23ACA-291113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form66-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
Form23AC-280313 for the FY ending on-310312.OCT
Frm23ACA-280313 for the FY ending on-310312.OCT
FormSchV-280313 for the FY ending on-310308.OCT
