Company Information

CIN
Status
Date of Incorporation
01 July 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
60,789,500
Authorised Capital
100,000,000

Directors

Leena Vinay Rao
Leena Vinay Rao
Director/Designated Partner
about 7 years ago
Vinay Rao Arvind
Vinay Rao Arvind
Director
over 15 years ago
Deepak Arvind Rao
Deepak Arvind Rao
Director
over 29 years ago

Past Directors

Avinash Deepak Rao
Avinash Deepak Rao
Additional Director
almost 8 years ago
Jyoti Deepak Rao
Jyoti Deepak Rao
Additional Director
almost 8 years ago
Giridhar Damodar Rao
Giridhar Damodar Rao
Director
over 15 years ago
Gurupur Damodar Rao
Gurupur Damodar Rao
Director
over 47 years ago
Gurupur Arvind Rao
Gurupur Arvind Rao
Managing Director
over 53 years ago

Charges

0
10 March 2016
Yes Bank Limited
7 Crore
06 February 2016
State Bank Of India
4 Crore
14 May 2012
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
24 November 2003
Union Bank Of India
41 Lak
11 August 2000
Union Bank Of India
5 Crore
11 August 2000
Union Bank Of India
28 Crore
09 July 2012
Union Bank Of India
10 Crore
04 May 2009
Union Bank Of India
58 Lak
11 August 2000
Union Bank Of India
3 Crore
01 February 2008
Union Bank Of India
1 Crore
10 August 2006
Union Bank Of India
10 Lak
29 January 1998
Union Bank Of India
45 Crore
14 April 2011
Union Bank Of India
1 Crore
27 September 1999
Union Bank Of India
1 Crore
02 March 2005
Union Bank Of India
54 Lak
10 August 2006
Union Bank Of India
1 Crore
10 August 2006
Union Bank Of India
1 Crore
10 August 2006
Union Bank Of India
0
10 March 2016
Yes Bank Limited
0
01 February 2008
Union Bank Of India
0
04 May 2009
Union Bank Of India
0
14 April 2011
Union Bank Of India
0
14 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2006
Union Bank Of India
0
10 August 2006
Union Bank Of India
0
09 July 2012
Union Bank Of India
0
02 March 2005
Union Bank Of India
0
29 January 1998
Union Bank Of India
0
27 September 1999
Union Bank Of India
0
11 August 2000
Union Bank Of India
0
24 November 2003
Union Bank Of India
0
11 August 2000
Union Bank Of India
0
06 February 2016
State Bank Of India
0
11 August 2000
Union Bank Of India
0
10 August 2006
Union Bank Of India
0
10 March 2016
Yes Bank Limited
0
01 February 2008
Union Bank Of India
0
04 May 2009
Union Bank Of India
0
14 April 2011
Union Bank Of India
0
14 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2006
Union Bank Of India
0
10 August 2006
Union Bank Of India
0
09 July 2012
Union Bank Of India
0
02 March 2005
Union Bank Of India
0
29 January 1998
Union Bank Of India
0
27 September 1999
Union Bank Of India
0
11 August 2000
Union Bank Of India
0
24 November 2003
Union Bank Of India
0
11 August 2000
Union Bank Of India
0
06 February 2016
State Bank Of India
0
11 August 2000
Union Bank Of India
0
10 August 2006
Union Bank Of India
0
10 March 2016
Yes Bank Limited
0
01 February 2008
Union Bank Of India
0
04 May 2009
Union Bank Of India
0
14 April 2011
Union Bank Of India
0
14 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2006
Union Bank Of India
0
10 August 2006
Union Bank Of India
0
09 July 2012
Union Bank Of India
0
02 March 2005
Union Bank Of India
0
29 January 1998
Union Bank Of India
0
27 September 1999
Union Bank Of India
0
11 August 2000
Union Bank Of India
0
24 November 2003
Union Bank Of India
0
11 August 2000
Union Bank Of India
0
06 February 2016
State Bank Of India
0
11 August 2000
Union Bank Of India
0

Documents

Form PAS-3-27122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122020
Optional Attachment-(1)-26122020
Valuation Report from the valuer, if any;-26122020
Copy of Board or Shareholders? resolution-26122020
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Copy of MGT-8-13112020
Optional Attachment-(2)-13112020
Form MGT-7-13112020_signed
Form MSME FORM I-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Optional Attachment-(1)-11112020
Form AOC-4(XBRL)-11112020_signed
Form MSME FORM I-10112020_signed
Form INC-28-03092020-signed
Form MSME FORM I-07082020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Form MSME FORM I-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
List of share holders, debenture holders;-17072019
Copy of MGT-8-17072019
Form MGT-7-17072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08072019
Optional Attachment-(1)-08072019
Form AOC-4(XBRL)-08072019_signed