Company Information
CIN
Status
Date of Incorporation
23 April 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Saurabh Umesh Lahoti
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Lahoti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ujwal Rambilas Lahoti
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Rukminibai Rambilas Lahoti
Director
almost 24 years ago
almost 24 years ago
Charges
07 March 2012
State Bank Of India
23 Crore
26 July 1996
Canara Bank
44 Thousand
27 January 1996
Bank Of India
2 Lak
24 July 1995
Bank Of India
9 Lak
25 November 1994
Bank Of India
3 Lak
15 June 1993
Bank Of India
1 Lak
01 June 1993
Bank Of India
1 Lak
10 December 1980
Canara Bank`
50 Thousand
24 September 1980
Canara Bank`
50 Thousand
15 June 1977
Bank Of India
20 Thousand
30 December 1976
Canara Bank
2 Lak
25 November 1994
Bank Of India
0
26 July 1996
Canara Bank
0
15 June 1977
Bank Of India
0
01 June 1993
Bank Of India
0
15 June 1993
Bank Of India
0
10 December 1980
Canara Bank`
0
07 March 2012
State Bank Of India
0
27 January 1996
Bank Of India
0
24 September 1980
Canara Bank`
0
30 December 1976
Canara Bank
0
24 July 1995
Bank Of India
0
25 November 1994
Bank Of India
0
26 July 1996
Canara Bank
0
15 June 1977
Bank Of India
0
01 June 1993
Bank Of India
0
15 June 1993
Bank Of India
0
10 December 1980
Canara Bank`
0
07 March 2012
State Bank Of India
0
27 January 1996
Bank Of India
0
24 September 1980
Canara Bank`
0
30 December 1976
Canara Bank
0
24 July 1995
Bank Of India
0
Documents
Form AOC-4(XBRL)-13112023_signed
Form AOC-4(XBRL)-03122023_signed
List of share holders, debenture holders;-27112023
Form MGT-7-27112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102023
Form MGT-7-01102023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022
Form AOC-4(XBRL)-28102022
Form MGT-7-04022022_signed
List of share holders, debenture holders;-03022022
Optional Attachment-(1)-03022022
Form AOC-4(XBRL)-25102021_signed
-23102021
Form MGT-14-09092021
Form CFSS-2020-27062021_signed
Approval letter for extension of AGM;-24012021
List of share holders, debenture holders;-24012021
Form MGT-7-24012021
Form ADT-1-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Form AOC-4(XBRL)-01012021_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
