Company Information

CIN
Status
Date of Incorporation
09 July 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,666,670
Authorised Capital
115,000,000

Directors

Sanjeev Shantisarup Reniwal
Sanjeev Shantisarup Reniwal
Beneficial Owner
almost 6 years ago
Kirtikumar Shantilal Desai
Kirtikumar Shantilal Desai
Manager/Secretary
about 7 years ago
Tejasbhai Himmatbhai Thakker
Tejasbhai Himmatbhai Thakker
Director/Designated Partner
over 15 years ago

Past Directors

Unnati Rakesh Reniwal
Unnati Rakesh Reniwal
Director
about 11 years ago
Pradeep Lilaram Bhatia
Pradeep Lilaram Bhatia
Additional Director
almost 16 years ago
Satish Prakash Diwate
Satish Prakash Diwate
Director
about 16 years ago
Manohar Hanumants Wagh
Manohar Hanumants Wagh
Additional Director
over 16 years ago
Rakesh Shantisarup Reniwal
Rakesh Shantisarup Reniwal
Director
almost 33 years ago
Shantisarup Ramkumar Reniwal
Shantisarup Ramkumar Reniwal
Managing Director
over 44 years ago

Charges

1,240 Crore
23 May 2017
Panjab National Bank
40 Crore
03 May 2012
Punjab National Bank
800 Crore
14 February 1985
Punjab National Bank
400 Crore
12 August 1982
Vijaya Bank
40 Lak
22 December 1994
Punjab National Bank
7 Crore
21 April 1993
Punjab National Bank
1 Crore
24 May 1996
Punjab National Bank
335 Crore
20 January 2011
Punjab National Bank
160 Crore
09 September 2011
Punjab National Bank
80 Crore
23 July 2011
Punjab National Bank
95 Crore
28 March 2008
Development Credit Bank Limited
49 Lak
20 January 2014
Indian Overseas Bank
80 Crore
23 May 2017
Others
0
20 January 2014
Indian Overseas Bank
0
23 July 2011
Punjab National Bank
0
28 March 2008
Development Credit Bank Limited
0
03 May 2012
Punjab National Bank
0
12 August 1982
Vijaya Bank
0
20 January 2011
Punjab National Bank
0
22 December 1994
Punjab National Bank
0
14 February 1985
Punjab National Bank
0
21 April 1993
Punjab National Bank
0
24 May 1996
Punjab National Bank
0
09 September 2011
Punjab National Bank
0
23 May 2017
Others
0
20 January 2014
Indian Overseas Bank
0
23 July 2011
Punjab National Bank
0
28 March 2008
Development Credit Bank Limited
0
03 May 2012
Punjab National Bank
0
12 August 1982
Vijaya Bank
0
20 January 2011
Punjab National Bank
0
22 December 1994
Punjab National Bank
0
14 February 1985
Punjab National Bank
0
21 April 1993
Punjab National Bank
0
24 May 1996
Punjab National Bank
0
09 September 2011
Punjab National Bank
0
23 May 2017
Others
0
20 January 2014
Indian Overseas Bank
0
23 July 2011
Punjab National Bank
0
28 March 2008
Development Credit Bank Limited
0
03 May 2012
Punjab National Bank
0
12 August 1982
Vijaya Bank
0
20 January 2011
Punjab National Bank
0
22 December 1994
Punjab National Bank
0
14 February 1985
Punjab National Bank
0
21 April 1993
Punjab National Bank
0
24 May 1996
Punjab National Bank
0
09 September 2011
Punjab National Bank
0

Documents

Form AOC-4(XBRL)-04042021_signed
Optional Attachment-(1)-30122020
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Form MGT-7-30112020_signed
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form DPT-3-10112020-signed
Form MGT-15-13102020_signed
Form MGT-14-13102020_signed
Optional Attachment-(1)-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Optional Attachment-(1)-23092020
Form DPT-3-13082020-signed
Form MR-1-15072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14072020
Copy of shareholders resolution-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-12122019