Company Information
CIN
Status
Date of Incorporation
13 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
534,323,679
Authorised Capital
600,000,000
Directors
Anurag Murlidharji Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Achintya Karati
Additional Director
over 12 years ago
over 12 years ago
Narayan Das Saraf
Director/Designated Partner
over 12 years ago
over 12 years ago
Balkrishna Chaturbhuj Bhartia
Director
about 21 years ago
about 21 years ago
Vinodkumar Vithaldasji Saraf
Managing Director
over 21 years ago
over 21 years ago
Mahendra Bhawanji Thaker
Director
over 21 years ago
over 21 years ago
Anand Sadashiv Kapre
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Champaka Rangachari
Additional Director
over 10 years ago
over 10 years ago
Keshaorao Atmaram Pardhi
Additional Director
over 11 years ago
over 11 years ago
Raj Kamal Rao
Additional Director
almost 14 years ago
almost 14 years ago
Mohandas Adige Shenoy
Additional Director
about 14 years ago
about 14 years ago
Prabhakar Keshaorao Kukde
Additional Director
about 18 years ago
about 18 years ago
Murlidhar Durgaprasadji Saraf
Managing Director
about 18 years ago
about 18 years ago
Arye Zvi David Berest
Nominee Director
almost 21 years ago
almost 21 years ago
Ramchandra Vasant Dalvi
Whole Time Director
about 21 years ago
about 21 years ago
Charges
28 April 2009
Bank Of India As Lead Consortium Bank
142 Crore
24 June 2008
Indian Overseas Bank
11 Crore
28 July 2006
State Bank Of Bikaner & Jaipur
2 Crore
02 August 2005
Central Bank Of India
5 Crore
29 October 2005
State Bank Of India
15 Crore
02 August 2005
Central Bank Of India
3 Crore
26 December 2005
Syndicate Bank
8 Crore
27 July 2005
Bank Of India Limited
31 Crore
24 June 2008
Indian Overseas Bank
0
28 April 2009
Bank Of India As Lead Consortium Bank
0
28 July 2006
State Bank Of Bikaner & Jaipur
0
27 July 2005
Bank Of India Limited
0
26 December 2005
Syndicate Bank
0
02 August 2005
Central Bank Of India
0
02 August 2005
Central Bank Of India
0
29 October 2005
State Bank Of India
0
24 June 2008
Indian Overseas Bank
0
28 April 2009
Bank Of India As Lead Consortium Bank
0
28 July 2006
State Bank Of Bikaner & Jaipur
0
27 July 2005
Bank Of India Limited
0
26 December 2005
Syndicate Bank
0
02 August 2005
Central Bank Of India
0
02 August 2005
Central Bank Of India
0
29 October 2005
State Bank Of India
0
Documents
Form INC-28-05112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24092020
Form AOC-4(XBRL)-18102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017
Form MGT-15-22122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12052016
FSL_Form_AOC_4_XBRL_120516_CFCADM00096_20160512123535.pdf-12052016
Form MGT-14-180316.OCT
Copy of resolution-140316.PDF
Form MGT-15-210116.OCT
Form GNL.2-140116.PDF
Optional Attachment 1-140116.PDF
Optional Attachment 3-140116.PDF
Optional Attachment 2-140116.PDF
Form MGT-14-171215.OCT
Copy of resolution-091215.PDF
Form MGT-14-261115.OCT
Copy of resolution-231115.PDF
Form MGT-15-181115.OCT
Form DIR-12-071115.OCT
Optional Attachment 1-041115.PDF
Form MGT-14-291015.OCT
Copy of resolution-261015.PDF
Form MGT-14-050915.OCT
Copy of resolution-290815.PDF
Form DIR-12-190615.OCT
Evidence of cessation-190615.PDF
Optional Attachment 3-190615.PDF
Optional Attachment 1-190615.PDF
Optional Attachment 2-190615.PDF
