Company Information
CIN
Status
Date of Incorporation
17 January 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,805,000
Authorised Capital
30,000,000
Directors
Saket Santosh Gawai
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankit Pankaj Dalmia
Director/Designated Partner
about 2 years ago
about 2 years ago
Sameer Kamlakar Deshpande
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishanu Harish Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Gangaram Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mala Brijlal Lalchandani
Company Secretary
over 3 years ago
over 3 years ago
Shital Ranjit Misal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ritesh Ojha
Company Secretary
over 7 years ago
over 7 years ago
Daksha Kodarbhai Patel
Additional Director
almost 10 years ago
almost 10 years ago
Arthi Khandelwal
Additional Director
almost 10 years ago
almost 10 years ago
Suruchi Dinesh Agarwal
Director
about 10 years ago
about 10 years ago
Chandrakant Narayanrao Dahale
Additional Director
almost 12 years ago
almost 12 years ago
Harish Gangaram Agrawal
Director
over 30 years ago
over 30 years ago
Charges
19 October 1992
Syndicate Bank
1 Crore
27 March 1993
Syndicate Bank
2 Crore
17 October 1992
Syndicate Bank
1 Crore
30 December 1980
Syndicate Bank
4 Lak
30 March 1998
Syndicate Bank
9 Crore
17 October 1992
Syndicate Bank
1 Crore
09 September 1993
Syndicate Bank
1 Crore
21 December 1995
Syndicate Bank
60 Lak
19 October 1992
Syndicate Bank
1 Crore
19 October 1992
Syndicate Bank
0
21 December 1995
Syndicate Bank
0
09 September 1993
Syndicate Bank
0
17 October 1992
Syndicate Bank
0
30 March 1998
Syndicate Bank
0
27 March 1993
Syndicate Bank
0
30 December 1980
Syndicate Bank
0
19 October 1992
Syndicate Bank
0
17 October 1992
Syndicate Bank
0
19 October 1992
Syndicate Bank
0
21 December 1995
Syndicate Bank
0
09 September 1993
Syndicate Bank
0
17 October 1992
Syndicate Bank
0
30 March 1998
Syndicate Bank
0
27 March 1993
Syndicate Bank
0
30 December 1980
Syndicate Bank
0
19 October 1992
Syndicate Bank
0
17 October 1992
Syndicate Bank
0
19 October 1992
Syndicate Bank
0
21 December 1995
Syndicate Bank
0
09 September 1993
Syndicate Bank
0
17 October 1992
Syndicate Bank
0
30 March 1998
Syndicate Bank
0
27 March 1993
Syndicate Bank
0
30 December 1980
Syndicate Bank
0
19 October 1992
Syndicate Bank
0
17 October 1992
Syndicate Bank
0
Documents
Form MGT-14-08022021-signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-14-12112020-signed
Form DPT-3-05112020-signed
Form MGT-15-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Altered memorandum of association-20102020
Altered articles of association-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-18092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200917
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Altered memorandum of association-29082020
Altered articles of association-29082020
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Optional Attachment-(3)-15072020
