Company Information

CIN
Status
Date of Incorporation
29 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,567,370
Authorised Capital
17,950,000

Directors

Nandini Sudhir Merchant
Nandini Sudhir Merchant
Director/Designated Partner
over 2 years ago
Aditya Sudhir Merchant
Aditya Sudhir Merchant
Director/Designated Partner
over 2 years ago
Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director/Designated Partner
over 2 years ago
Amrita Aditya Merchant
Amrita Aditya Merchant
Director/Designated Partner
almost 6 years ago

Past Directors

Bharat Ratilal Joshi
Bharat Ratilal Joshi
Additional Director
over 13 years ago
Ajitkumar Gordhandas Merchant
Ajitkumar Gordhandas Merchant
Additional Director
over 16 years ago
Viren Ajitkumar Merchant
Viren Ajitkumar Merchant
Additional Director
about 23 years ago
Shaila Viren Merchant
Shaila Viren Merchant
Director
over 27 years ago
Kirit Narsidas Shah
Kirit Narsidas Shah
Whole Time Director
about 28 years ago
Rupa Sudhir Merchant
Rupa Sudhir Merchant
Managing Director
about 36 years ago

Charges

156,032 Crore
30 April 2015
Citi Bank N.a.
7 Crore
10 October 2001
Bank Of Baroda
50 Lak
11 October 2000
Bank Of Baroda
8 Crore
13 July 1998
Bank Of Baroda
2 Crore
20 July 1995
Bank Of Baroda
8 Crore
16 July 1994
Bank Of Baroda
156,000 Crore
06 May 1994
Bank Of Baroda
1 Crore
30 April 1993
Bank Of Baroda
19 Lak
07 December 1992
Bank Of Baroda
15 Lak
20 July 1985
Bank Of Baroda
3 Crore
17 October 2012
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
04 January 2013
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
30 April 2015
Citi Bank N.a.
0
04 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 July 1994
Bank Of Baroda
0
11 October 2000
Bank Of Baroda
0
06 May 1994
Bank Of Baroda
0
30 April 1993
Bank Of Baroda
0
10 October 2001
Bank Of Baroda
0
20 July 1985
Bank Of Baroda
0
20 July 1995
Bank Of Baroda
0
13 July 1998
Bank Of Baroda
0
07 December 1992
Bank Of Baroda
0
17 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
30 April 2015
Citi Bank N.a.
0
04 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 July 1994
Bank Of Baroda
0
11 October 2000
Bank Of Baroda
0
06 May 1994
Bank Of Baroda
0
30 April 1993
Bank Of Baroda
0
10 October 2001
Bank Of Baroda
0
20 July 1985
Bank Of Baroda
0
20 July 1995
Bank Of Baroda
0
13 July 1998
Bank Of Baroda
0
07 December 1992
Bank Of Baroda
0
17 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-29122020_signed
Form MSME FORM I-31102020_signed
Form SH-7-15102020-signed
Form PAS-3-12102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102020
Valuation Report from the valuer, if any;-12102020
Optional Attachment-(1)-12102020
Copy of Board or Shareholders? resolution-12102020
Optional Attachment-(1)-09102020
Copy of the resolution for alteration of capital;-09102020
Form INC-28-25092020-signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-09092020
Copy of court order or NCLT or CLB or order by any other competent authority.-09092020
Declaration by first director-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Form DIR-12-15012020_signed
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-17112019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019