Company Information
CIN
Status
Date of Incorporation
28 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 October 2022
Paid Up Capital
37,300,000
Authorised Capital
50,000,000
Past Directors
Ravikant Shyamsunder Kapur
Whole Time Director
about 8 years ago
about 8 years ago
Bhimraj Lalchand Jain
Additional Director
about 10 years ago
about 10 years ago
Priya Ravikant Kapur
Additional Director
about 10 years ago
about 10 years ago
Kripashankar Dharamraj Tiwari
Additional Director
over 15 years ago
over 15 years ago
Benu Kapur
Director
over 15 years ago
over 15 years ago
Sanjay Jaissinha Kajaria
Director
over 15 years ago
over 15 years ago
Jayaprakash Shama Shetty
Director
almost 29 years ago
almost 29 years ago
Rajeevrajan Shyamsunder Kapur
Director
about 33 years ago
about 33 years ago
Charges
25 July 2014
Idbi Bank Limited
20 Crore
25 March 1979
State Bank Of India
14 Crore
28 August 1995
State Bank Of India
14 Crore
28 December 1992
State Bank Of India
8 Crore
28 August 1995
State Bank Of India
14 Crore
28 August 1995
State Bank Of India
14 Crore
23 May 1991
State Bank Of India
3 Crore
23 May 1991
State Bank Of India
47 Lak
24 April 1989
State Bank Of India
42 Lak
28 August 1995
State Bank Of India
14 Crore
25 July 2014
Idbi Bank Limited
0
23 May 1991
State Bank Of India
0
24 April 1989
State Bank Of India
0
28 August 1995
State Bank Of India
0
23 May 1991
State Bank Of India
0
28 December 1992
State Bank Of India
0
28 August 1995
State Bank Of India
0
28 August 1995
State Bank Of India
0
25 March 1979
State Bank Of India
0
28 August 1995
State Bank Of India
0
25 July 2014
Idbi Bank Limited
0
23 May 1991
State Bank Of India
0
24 April 1989
State Bank Of India
0
28 August 1995
State Bank Of India
0
23 May 1991
State Bank Of India
0
28 December 1992
State Bank Of India
0
28 August 1995
State Bank Of India
0
28 August 1995
State Bank Of India
0
25 March 1979
State Bank Of India
0
28 August 1995
State Bank Of India
0
25 July 2014
Idbi Bank Limited
0
23 May 1991
State Bank Of India
0
24 April 1989
State Bank Of India
0
28 August 1995
State Bank Of India
0
23 May 1991
State Bank Of India
0
28 December 1992
State Bank Of India
0
28 August 1995
State Bank Of India
0
28 August 1995
State Bank Of India
0
25 March 1979
State Bank Of India
0
28 August 1995
State Bank Of India
0
Documents
Form DPT-3-17082020-signed
Copy of MGT-8-07012020
List of share holders, debenture holders;-07012020
Optional Attachment-(1)-07012020
Form MGT-7-07012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-28062019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Copy of MGT-8-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form MGT-7-10122017_signed
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form DIR-12-24102017_signed
Form CHG-1-06092017_signed
Instrument(s) of creation or modification of charge;-06092017
Optional Attachment-(1)-06092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170906
