Company Information
CIN
Status
Date of Incorporation
07 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,990,000
Authorised Capital
100,000,000
Directors
Rajeev Shantisarup Reniwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Shantisarup Reniwal
Director
almost 32 years ago
almost 32 years ago
Past Directors
Kirit Shantilal Shah
Director
over 21 years ago
over 21 years ago
Jitendra Shantilal Shah
Director
about 25 years ago
about 25 years ago
Rakesh Shantisarup Reniwal
Director
over 30 years ago
over 30 years ago
Shantisarup Ramkumar Reniwal
Director
almost 32 years ago
almost 32 years ago
Charges
03 May 2012
Punjab National Bank
800 Crore
28 September 1999
Punjab National Bank
200 Crore
26 April 1999
Punjab National Bank
50 Lak
09 September 2011
Punjab National Bank
80 Crore
26 April 1999
Punjab National Bank
2 Crore
22 July 2011
Punjab National Bank
95 Crore
20 January 2011
Punjab National Bank
160 Crore
08 December 1994
Punjab National Bank
2 Crore
20 January 2011
Punjab National Bank
0
22 July 2011
Punjab National Bank
0
03 May 2012
Punjab National Bank
0
26 April 1999
Punjab National Bank
0
08 December 1994
Punjab National Bank
0
28 September 1999
Punjab National Bank
0
26 April 1999
Punjab National Bank
0
09 September 2011
Punjab National Bank
0
20 January 2011
Punjab National Bank
0
22 July 2011
Punjab National Bank
0
03 May 2012
Punjab National Bank
0
26 April 1999
Punjab National Bank
0
08 December 1994
Punjab National Bank
0
28 September 1999
Punjab National Bank
0
26 April 1999
Punjab National Bank
0
09 September 2011
Punjab National Bank
0
20 January 2011
Punjab National Bank
0
22 July 2011
Punjab National Bank
0
03 May 2012
Punjab National Bank
0
26 April 1999
Punjab National Bank
0
08 December 1994
Punjab National Bank
0
28 September 1999
Punjab National Bank
0
26 April 1999
Punjab National Bank
0
09 September 2011
Punjab National Bank
0
20 January 2011
Punjab National Bank
0
22 July 2011
Punjab National Bank
0
03 May 2012
Punjab National Bank
0
26 April 1999
Punjab National Bank
0
08 December 1994
Punjab National Bank
0
28 September 1999
Punjab National Bank
0
26 April 1999
Punjab National Bank
0
09 September 2011
Punjab National Bank
0
20 January 2011
Punjab National Bank
0
22 July 2011
Punjab National Bank
0
03 May 2012
Punjab National Bank
0
26 April 1999
Punjab National Bank
0
08 December 1994
Punjab National Bank
0
28 September 1999
Punjab National Bank
0
26 April 1999
Punjab National Bank
0
09 September 2011
Punjab National Bank
0
Documents
Form DPT-3-18122020_signed
Form DPT-3-13082020-signed
Form DIR-12-15072020_signed
Evidence of cessation;-14072020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Copy of MGT-8-24112018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-30102018_signed
Copy of MGT-8-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112017
Form AOC-4(XBRL)-06112017_signed
Notice of resignation;-05092017
