Company Information
CIN
Status
Date of Incorporation
02 April 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Directors
Pradeep Kumar Arora
Director
over 2 years ago
over 2 years ago
Prakash Vasantlal Mehta
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Kirtivardhan Hirendrakumar Ruia
Additional Director
about 19 years ago
about 19 years ago
Hirendrakumar Balkrishna Ruia
Managing Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 36] Safe Deposit Box (Locker) Services.
Charges
31 March 2018
Indian Bank
67 Crore
01 March 2018
Iifl Home Finance Limited
5 Crore
14 February 2018
Aditya Birla Housing Finance Limited
2 Crore
21 November 2017
Standard Chartered Bank
4 Crore
11 June 2015
Axis Bank Limited
51 Lak
17 October 2013
State Bank Of India
8 Lak
10 February 2017
Axis Bank Limited
2 Crore
26 October 2015
Standard Chartered Bank
4 Crore
31 January 2007
The Sarswat Co - Operative Bank Limited
2 Crore
28 March 2012
Icici Bank Limited
2 Crore
12 April 1993
Citi Bank
60 Lak
21 August 1996
Citi Bank
40 Lak
29 July 1990
Citi Bank
22 Lak
20 September 1999
Citi Bank
40 Lak
14 December 2001
The Shamrao Vithal Co-op Bank Ltd
20 Lak
22 November 1999
Canara Bank
10 Lak
08 October 2004
Canara Bank
20 Lak
31 January 2007
The Saraswat Co-operative Bank Ltd
40 Lak
18 November 2021
Standard Chartered Bank
0
10 February 2017
Others
0
21 November 2017
Standard Chartered Bank
0
14 February 2018
Others
0
01 March 2018
Others
0
31 January 2007
The Saraswat Co-operative Bank Ltd
0
14 December 2001
The Shamrao Vithal Co-op Bank Ltd
0
31 March 2018
Others
0
28 March 2012
Icici Bank Limited
0
29 July 1990
Citi Bank
0
26 October 2015
Standard Chartered Bank
0
08 October 2004
Canara Bank
0
20 September 1999
Citi Bank
0
22 November 1999
Canara Bank
0
21 August 1996
Citi Bank
0
12 April 1993
Citi Bank
0
11 June 2015
Axis Bank Limited
0
31 January 2007
The Sarswat Co - Operative Bank Limited
0
17 October 2013
State Bank Of India
0
18 November 2021
Standard Chartered Bank
0
10 February 2017
Others
0
21 November 2017
Standard Chartered Bank
0
14 February 2018
Others
0
01 March 2018
Others
0
31 January 2007
The Saraswat Co-operative Bank Ltd
0
14 December 2001
The Shamrao Vithal Co-op Bank Ltd
0
31 March 2018
Others
0
28 March 2012
Icici Bank Limited
0
29 July 1990
Citi Bank
0
26 October 2015
Standard Chartered Bank
0
08 October 2004
Canara Bank
0
20 September 1999
Citi Bank
0
22 November 1999
Canara Bank
0
21 August 1996
Citi Bank
0
12 April 1993
Citi Bank
0
11 June 2015
Axis Bank Limited
0
31 January 2007
The Sarswat Co - Operative Bank Limited
0
17 October 2013
State Bank Of India
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-14102020-signed
Supplementary or Test audit report under section 143-19092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092020
Form AOC - 4 CFS-19092020_signed
Form AOC-4-17092020_signed
Directors report as per section 134(3)-15092020
Statement of Subsidiaries as per section 129 - Form AOC-1-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form MGT-7-14072020_signed
List of share holders, debenture holders;-13072020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form CHG-4-14032019_signed
Letter of the charge holder stating that the amount has been satisfied-14032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09022019
Supplementary or Test audit report under section 143-09022019
Statement of Subsidiaries as per section 129 - Form AOC-1-09022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form AOC - 4 CFS-09022019_signed
Form AOC-4-09022019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
