Company Information
CIN
Status
Date of Incorporation
28 September 1971
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
350,000
Authorised Capital
500,000
Directors
Malvika Bimal Shroff
Director
about 6 years ago
about 6 years ago
Jehangir Darius Lawyer
Director
almost 24 years ago
almost 24 years ago
Falaq Darius Lawyer
Director
almost 44 years ago
almost 44 years ago
Charges
30 November 2017
Hdfc Bank Limited
1 Crore
02 March 2009
Dena Bank
4 Crore
11 November 2004
Dena Bank
4 Crore
01 July 1981
Dena Bank
7 Lak
10 September 1979
Dena Bank
12 Lak
06 July 1976
Dena Bank
3 Lak
25 October 1975
Dena Bank
4 Lak
07 January 1975
Dena Bank
1 Lak
24 June 1974
Dena Bank
2 Lak
18 March 1973
Dena Bank
4 Lak
12 January 1973
Dena Bank
12 Thousand
10 April 1972
Dena Bank
25 Thousand
13 March 1972
Dena Bank
60 Thousand
12 August 2008
Hdfc Bank Limited
2 Crore
13 August 2008
Hdfc Bank Limited
2 Crore
06 February 2020
Bajaj Finance Limited
5 Crore
Documents
Form DPT-3-23122020_signed
Form DPT-3-23082020-signed
Form CHG-4-09032020_signed
Letter of the charge holder stating that the amount has been satisfied-09032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Optional Attachment-(1)-03032020
Instrument(s) of creation or modification of charge;-03032020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Form MGT-7-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Form AOC-4(XBRL)-15112019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
