Company Information

CIN
Status
Date of Incorporation
11 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,500,000
Authorised Capital
140,000,000

Directors

Amrut Tilak Shah
Amrut Tilak Shah
Director/Designated Partner
almost 3 years ago
Hemang Chhotalal Shah
Hemang Chhotalal Shah
Director/Designated Partner
about 8 years ago

Past Directors

Hardik Gala Jethalal
Hardik Gala Jethalal
Director
about 8 years ago
Ranjan Satish Gala
Ranjan Satish Gala
Additional Director
over 10 years ago
Dilip Manilal Khona
Dilip Manilal Khona
Director
about 23 years ago
Sanjay Khimji Gala
Sanjay Khimji Gala
Director
about 23 years ago
Praful Keshavji Dedhia
Praful Keshavji Dedhia
Whole Time Director
almost 37 years ago

Charges

0
25 April 2011
Union Bank Of India
7 Lak
30 March 2000
Sarjan Mercantile Private Limited
2 Crore
02 February 1999
Sarjan Mercantile Private Limited
4 Crore
15 February 1995
Sarjan Mercantile Private Limited
3 Crore
08 March 1995
Sarjan Mercantile Private Limited
6 Crore
06 January 1997
Efficient Securities Private Limited
4 Crore
12 September 1995
Canara Bank
45 Lak
24 January 1995
Canara Bank
20 Lak
24 January 1995
Canara Bank
68 Lak
24 January 1995
Canara Bank
32 Lak
06 January 1997
Canara Bank
2 Crore
18 August 1999
Syndicate Bank
50 Lak
16 June 1994
Syndicate Bank
21 Lak
14 November 1998
Syndicate Bank
22 Lak
06 January 1997
Syndicate Bank
6 Crore
11 January 1994
Syndicate Bank
1 Crore
13 February 1995
The South Indian Bank Ltd
3 Crore
27 September 1994
The South Indian Bank Ltd
14 Lak
14 September 1994
Idbi Bank
2 Crore
01 June 1996
Syndicate Bank
50 Lak
24 November 1993
The South Indian Bank Ltd
2 Crore
11 January 1994
Syndicate Bank
0
06 January 1997
Syndicate Bank
0
14 November 1998
Syndicate Bank
0
08 March 1995
Sarjan Mercantile Private Limited
0
15 February 1995
Sarjan Mercantile Private Limited
0
16 June 1994
Syndicate Bank
0
14 September 1994
Idbi Bank
0
27 September 1994
The South Indian Bank Ltd
0
25 April 2011
Union Bank Of India
0
06 January 1997
Efficient Securities Private Limited
0
24 November 1993
The South Indian Bank Ltd
0
06 January 1997
Canara Bank
0
02 February 1999
Sarjan Mercantile Private Limited
0
30 March 2000
Sarjan Mercantile Private Limited
0
01 June 1996
Syndicate Bank
0
12 September 1995
Canara Bank
0
13 February 1995
The South Indian Bank Ltd
0
24 January 1995
Canara Bank
0
24 January 1995
Canara Bank
0
18 August 1999
Syndicate Bank
0
24 January 1995
Canara Bank
0
11 January 1994
Syndicate Bank
0
06 January 1997
Syndicate Bank
0
14 November 1998
Syndicate Bank
0
08 March 1995
Sarjan Mercantile Private Limited
0
15 February 1995
Sarjan Mercantile Private Limited
0
16 June 1994
Syndicate Bank
0
14 September 1994
Idbi Bank
0
27 September 1994
The South Indian Bank Ltd
0
25 April 2011
Union Bank Of India
0
06 January 1997
Efficient Securities Private Limited
0
24 November 1993
The South Indian Bank Ltd
0
06 January 1997
Canara Bank
0
02 February 1999
Sarjan Mercantile Private Limited
0
30 March 2000
Sarjan Mercantile Private Limited
0
01 June 1996
Syndicate Bank
0
12 September 1995
Canara Bank
0
13 February 1995
The South Indian Bank Ltd
0
24 January 1995
Canara Bank
0
24 January 1995
Canara Bank
0
18 August 1999
Syndicate Bank
0
24 January 1995
Canara Bank
0

Documents

Form MGT-14-04042021_signed
Form MGT-15-25092020
Form AOC-4(XBRL)-20012021-signed
HYT-Shareholders-MGT_7_R76796911_AKANKSHACS1_20201223150421.xls
Copy of MGT-8-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form DPT-3-22122020_signed
Form SH-9-03122020-signed
Form SH-8-02122020-signed
List of holding and subsidary companies of the company;-07112020
Details of the promoters of the company-07112020
Declaration by auditor(s)-07112020
Optional Attachment-(1)-07112020
Copy of board resolution-07112020
Optional Attachment-(3)-07112020
Unaudited financial statement (if applicable);-07112020
Copy of Special Resolution-07112020
Auditor's report-07112020
Buy back details of last three years-07112020
Audited financial statements of last three years-07112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07112020
Statement of assets and liabilities-07112020
Copy of the board resolution-07112020
Affidavit as per rule 65(3)-07112020
Optional Attachment-(2)-07112020
Form MGT-14-20102020_signed