Company Information

CIN
Status
Date of Incorporation
27 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,385,700
Authorised Capital
42,500,000

Directors

Sanjiv Himatlal Goradia
Sanjiv Himatlal Goradia
Director
over 2 years ago
Pranay Himatlal Goradia
Pranay Himatlal Goradia
Managing Director
about 31 years ago

Past Directors

Ramesh Tukaram Shigwan
Ramesh Tukaram Shigwan
Additional Director
about 25 years ago

Charges

0
22 April 1996
The Maharshtra State Financial Corporaiton
2 Crore
19 March 1998
The United Western Bank Ltd
10 Lak
29 October 1996
United Western Bank Ltd
4 Crore
19 July 2023
Others
0
19 July 2023
Others
0
19 March 1998
The United Western Bank Ltd
0
29 October 1996
United Western Bank Ltd
0
22 April 1996
The Maharshtra State Financial Corporaiton
0
06 November 2023
Others
0
19 July 2023
Others
0
19 July 2023
Others
0
19 March 1998
The United Western Bank Ltd
0
29 October 1996
United Western Bank Ltd
0
22 April 1996
The Maharshtra State Financial Corporaiton
0

Documents

Form DPT-3-07012020-signed
Form MGT-7-16122019_signed
Form DIR-12-10122019_signed
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of MGT-8-17122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4(XBRL)-17122018_signed
Form MGT-7-17122018_signed
Copy of MGT-8-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
List of share holders, debenture holders;-02052018
Copy of MGT-8-02052018
Form MGT-7-02052018_signed
Form AOC-4(XBRL)-01052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Optional Attachment-(1)-26022018
Form DIR-12-26022018_signed
Notice of resignation;-26022018