Company Information

CIN
Status
Date of Incorporation
05 May 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,500,000
Authorised Capital
50,000,000

Directors

Rajkumar Saboo
Rajkumar Saboo
Director/Designated Partner
over 2 years ago

Past Directors

Nandini Thirani Mehta
Nandini Thirani Mehta
Additional Director
over 10 years ago
Pradeep Satyanarayan Jatwala
Pradeep Satyanarayan Jatwala
Director
over 12 years ago
Adarsh Chopra
Adarsh Chopra
Additional Director
almost 16 years ago
Anil Mahabirprasad Gadodia
Anil Mahabirprasad Gadodia
Director
over 19 years ago
Anilkumar Garg
Anilkumar Garg
Director
over 19 years ago
Sushil Kumar Thirani
Sushil Kumar Thirani
Director
about 39 years ago

Charges

1 Crore
22 February 1989
Housing Development Finance House
2 Lak
31 December 1987
Central Bank Of India
5 Lak
19 September 1987
Central Bank Of India
8 Lak
14 May 1987
Central Bank Of India
25 Lak
27 February 1987
Mandvi Co-op Bank Ltd.
80 Lak
19 September 1987
Central Bank Of India
0
27 February 1987
Mandvi Co-op Bank Ltd.
0
31 December 1987
Central Bank Of India
0
22 February 1989
Housing Development Finance House
0
14 May 1987
Central Bank Of India
0
19 September 1987
Central Bank Of India
0
27 February 1987
Mandvi Co-op Bank Ltd.
0
31 December 1987
Central Bank Of India
0
22 February 1989
Housing Development Finance House
0
14 May 1987
Central Bank Of India
0

Documents

Copy of MGT-8-01112023
Optional Attachment-(1)-01112023
List of share holders, debenture holders;-01112023
Form MGT-7-01112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102023
Form AOC-4(XBRL)-06102023_signed
Form ADT-1-05102023_signed
Copy of written consent given by auditor-05102023
Copy of resolution passed by the company-05102023
Copy of MGT-8-13102022
List of share holders, debenture holders;-13102022
Optional Attachment-(1)-13102022
Form MGT-7-17102022_signed
Form ADT-1-10102022_signed
Form MGT-15-10102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102022
Form AOC-4(XBRL)-10102022_signed
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Form MGT-7-09122021_signed
List of share holders, debenture holders;-03122021
Copy of MGT-8-03122021
Optional Attachment-(1)-03122021
Form AOC-4(XBRL)-15102021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102021
Form MGT-15-05102021_signed
Form MGT-14-05102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102021
Form DPT-3-15072021_signed
Form AOC-4(XBRL)-29122020_signed