Company Information
CIN
Status
Date of Incorporation
12 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
162,384,000
Authorised Capital
170,000,000
Directors
Ghanshyam Parasram Mistry
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpendra Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Pushpendra Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Adityabhai Jagdishbhai Joshi
Director/Designated Partner
about 3 years ago
about 3 years ago
Ramesh Radheyshyam Bansal
Manager/Secretary
about 20 years ago
about 20 years ago
Past Directors
Shiladitya Mukherjee
Director
about 6 years ago
about 6 years ago
Dinesh Parasram Mistry
Director
about 9 years ago
about 9 years ago
Nilkanth Yogeshbhai Barot
Director
about 10 years ago
about 10 years ago
Nimishbhai Kanubhai Shah
Director
about 11 years ago
about 11 years ago
Manbir Singh Chhabra
Additional Director
about 12 years ago
about 12 years ago
Sanjay Nathumal Mangal
Director
over 12 years ago
over 12 years ago
Bapi Datta
Director
about 16 years ago
about 16 years ago
Pramod Radheyshyam Bansal
Director
about 19 years ago
about 19 years ago
Pradeep Om Dhawan
Director
over 24 years ago
over 24 years ago
Charges
09 January 2018
Hdfc Bank Limited
10 Lak
17 May 2014
Syndicate Bank
30 Crore
08 May 2014
Syndicate Bank
30 Crore
17 March 2009
Punjab National Bank
10 Crore
17 March 2009
Punjab National Bank
10 Crore
25 March 2009
Punjab National Bank
10 Crore
22 April 2008
Bank Of India
9 Crore
22 March 1999
The Industrial Finance Co - Op. Bank Ltd.
58 Lak
15 December 1992
Industrial Finance Corporation Of India Limited
1 Crore
31 March 2005
Tourism Finance Porporation Of India Ltd
2 Crore
15 December 1992
Tourism Finance Corporation Of India Limited
2 Crore
29 November 1997
Janakalyan Sahakari Bank Ltd.
1 Crore
06 February 1999
Syndicate Bank
35 Lak
16 November 2019
Hdfc Bank Limited
22 Crore
27 September 2022
Hdfc Bank Limited
0
16 November 2019
Hdfc Bank Limited
0
08 May 2014
Syndicate Bank
0
06 February 1999
Syndicate Bank
0
15 December 1992
Industrial Finance Corporation Of India Limited
0
31 March 2005
Tourism Finance Porporation Of India Ltd
0
25 March 2009
Punjab National Bank
0
22 March 1999
The Industrial Finance Co - Op. Bank Ltd.
0
17 May 2014
Syndicate Bank
0
15 December 1992
Tourism Finance Corporation Of India Limited
0
17 March 2009
Punjab National Bank
0
17 March 2009
Punjab National Bank
0
29 November 1997
Janakalyan Sahakari Bank Ltd.
0
22 April 2008
Bank Of India
0
09 January 2018
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
16 November 2019
Hdfc Bank Limited
0
08 May 2014
Syndicate Bank
0
06 February 1999
Syndicate Bank
0
15 December 1992
Industrial Finance Corporation Of India Limited
0
31 March 2005
Tourism Finance Porporation Of India Ltd
0
25 March 2009
Punjab National Bank
0
22 March 1999
The Industrial Finance Co - Op. Bank Ltd.
0
17 May 2014
Syndicate Bank
0
15 December 1992
Tourism Finance Corporation Of India Limited
0
17 March 2009
Punjab National Bank
0
17 March 2009
Punjab National Bank
0
29 November 1997
Janakalyan Sahakari Bank Ltd.
0
22 April 2008
Bank Of India
0
09 January 2018
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
16 November 2019
Hdfc Bank Limited
0
08 May 2014
Syndicate Bank
0
06 February 1999
Syndicate Bank
0
15 December 1992
Industrial Finance Corporation Of India Limited
0
31 March 2005
Tourism Finance Porporation Of India Ltd
0
25 March 2009
Punjab National Bank
0
22 March 1999
The Industrial Finance Co - Op. Bank Ltd.
0
17 May 2014
Syndicate Bank
0
15 December 1992
Tourism Finance Corporation Of India Limited
0
17 March 2009
Punjab National Bank
0
17 March 2009
Punjab National Bank
0
29 November 1997
Janakalyan Sahakari Bank Ltd.
0
22 April 2008
Bank Of India
0
09 January 2018
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
16 November 2019
Hdfc Bank Limited
0
08 May 2014
Syndicate Bank
0
06 February 1999
Syndicate Bank
0
15 December 1992
Industrial Finance Corporation Of India Limited
0
31 March 2005
Tourism Finance Porporation Of India Ltd
0
25 March 2009
Punjab National Bank
0
22 March 1999
The Industrial Finance Co - Op. Bank Ltd.
0
17 May 2014
Syndicate Bank
0
15 December 1992
Tourism Finance Corporation Of India Limited
0
17 March 2009
Punjab National Bank
0
17 March 2009
Punjab National Bank
0
29 November 1997
Janakalyan Sahakari Bank Ltd.
0
22 April 2008
Bank Of India
0
09 January 2018
Hdfc Bank Limited
0
Documents
Approval letter of extension of financial year of AGM-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-15-07122020_signed
Optional Attachment-(1)-07122020
Form DPT-3-22102020-signed
Form CHG-1-15122019_signed
Form DPT-3-06122019-signed
Instrument(s) of creation or modification of charge;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
List of share holders, debenture holders;-22102019
Copy of MGT-8-22102019
Form MGT-7-22102019_signed
Letter of the charge holder stating that the amount has been satisfied-19102019
Form CHG-4-19102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Optional Attachment-(1)-07102019
Form AOC-4(XBRL)-07102019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17092019
Copy of shareholders resolution-17092019
Copy of board resolution-17092019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-17092019
Optional Attachment-(1)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
