Company Information

CIN
Status
Date of Incorporation
22 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
60,760,000
Authorised Capital
120,000,000

Directors

Manharlal Gordhandas Gandhi
Manharlal Gordhandas Gandhi
Director/Designated Partner
over 2 years ago
Jayesh Manharlal Gandhi
Jayesh Manharlal Gandhi
Director/Designated Partner
almost 3 years ago
Bhupatrai Gordhandas Gandhi
Bhupatrai Gordhandas Gandhi
Director/Designated Partner
almost 16 years ago
Kavas Nariman Warden
Kavas Nariman Warden
Director
over 37 years ago

Past Directors

Bhavi Jatin Koradia
Bhavi Jatin Koradia
Additional Director
about 11 years ago
Dharmen Bhaskarrai Shah
Dharmen Bhaskarrai Shah
Additional Director
about 18 years ago
Dhirajlal Shantilal Shah
Dhirajlal Shantilal Shah
Director
over 40 years ago

Charges

9 Crore
09 September 2004
Hdfc Bank Limited
9 Crore
09 September 2004
Hdfc Bank Limited
0
09 September 2004
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-26112020-signed
Form MGT-7-22112020_signed
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Copy of MGT-8-21112020
Form DPT-3-04112020-signed
Form MGT-15-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Optional Attachment-(1)-20102020
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Auditor?s certificate-16092020
Optional Attachment-(1)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(2)-15072020
Form DIR-12-15072020_signed
Form MGT-14-05062020_signed
Optional Attachment-(1)-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Form DIR-12-17022020_signed
Evidence of cessation;-14022020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Form SH-8-11112019-signed
Optional Attachment-(4)-23102019
Optional Attachment-(1)-23102019
Declaration by auditor(s)-23102019
Unaudited financial statement (if applicable);-23102019
Optional Attachment-(3)-23102019