Company Information

CIN
Status
Date of Incorporation
26 June 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
85,200,000
Authorised Capital
200,000,000

Directors

Ravindra Nemichand Kala
Ravindra Nemichand Kala
Director/Designated Partner
about 2 years ago
Pradeep Malu
Pradeep Malu
Director/Designated Partner
over 2 years ago
Mahesh Shashikant Palshetkar
Mahesh Shashikant Palshetkar
Managing Director
almost 7 years ago
Surabhi Sujyoti Pal
Surabhi Sujyoti Pal
Company Secretary
about 8 years ago
Vijendra Kumar Jain
Vijendra Kumar Jain
Director
over 12 years ago
Sanjeev Chhajed
Sanjeev Chhajed
Director/Designated Partner
almost 21 years ago

Past Directors

Krishna Dharma Bharathraj .
Krishna Dharma Bharathraj .
Ceo(kmp)
over 3 years ago
Suresh Jain
Suresh Jain
Additional Director
over 4 years ago
Meenu Pradeep Malu
Meenu Pradeep Malu
Additional Director
almost 9 years ago
Meethu Malu
Meethu Malu
Director
about 10 years ago
Naval Choudhary
Naval Choudhary
Director
about 10 years ago
Mayur Vora Rasiklal
Mayur Vora Rasiklal
Cfo(kmp)
over 10 years ago
Neeraj Gupta
Neeraj Gupta
Director
about 11 years ago
Kushalchand Ratanchand Sacheti
Kushalchand Ratanchand Sacheti
Director
over 11 years ago

Charges

0
12 January 1996
Asset Reconstruction Company (india) Limited
1 Crore
10 June 1996
Asset Reconstruction Company (india) Limited
1 Crore
19 June 1997
Gujarat State Finanical Corporation
35 Lak
09 February 1999
The Malad Sahakari Bank Ltd.
20 Lak
01 December 1998
The Malad Sahakari Bank
40 Lak
08 November 1995
The Saraswat Co-operative Bank Ltd.
15 Lak
02 July 1994
The Saraswat Co.operative Bank Ltd.
2 Lak
22 March 1993
The Saraswat Co-operative Bank Ltd.
4 Lak
02 June 1993
The Saraswat Co.operative Bank Ltd.
14 Lak
08 November 1995
The Saraswat Co-operative Bank Ltd.
1 Crore
03 October 1989
State Bank Of Bikaner & Jaipur
3 Lak
02 June 1993
The Saraswat Co.operative Bank Ltd.
0
03 October 1989
State Bank Of Bikaner & Jaipur
0
01 December 1998
The Malad Sahakari Bank
0
19 June 1997
Gujarat State Finanical Corporation
0
09 February 1999
The Malad Sahakari Bank Ltd.
0
10 June 1996
Asset Reconstruction Company (india) Limited
0
02 July 1994
The Saraswat Co.operative Bank Ltd.
0
08 November 1995
The Saraswat Co-operative Bank Ltd.
0
22 March 1993
The Saraswat Co-operative Bank Ltd.
0
08 November 1995
The Saraswat Co-operative Bank Ltd.
0
12 January 1996
Asset Reconstruction Company (india) Limited
0
02 June 1993
The Saraswat Co.operative Bank Ltd.
0
03 October 1989
State Bank Of Bikaner & Jaipur
0
01 December 1998
The Malad Sahakari Bank
0
19 June 1997
Gujarat State Finanical Corporation
0
09 February 1999
The Malad Sahakari Bank Ltd.
0
10 June 1996
Asset Reconstruction Company (india) Limited
0
02 July 1994
The Saraswat Co.operative Bank Ltd.
0
08 November 1995
The Saraswat Co-operative Bank Ltd.
0
22 March 1993
The Saraswat Co-operative Bank Ltd.
0
08 November 1995
The Saraswat Co-operative Bank Ltd.
0
12 January 1996
Asset Reconstruction Company (india) Limited
0

Documents

Form MGT-14-23112020_signed
Form MGT-7-23112020_signed
Copy of MGT-8-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
List of share holders, debenture holders;-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DPT-3-18092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form MGT-15-01112019_signed
Form DIR-12-01112019_signed
Form MGT-14-30102019_signed
Notice of resignation;-29102019
Optional Attachment-(2)-29102019
Evidence of cessation;-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form MGT-14-03072019_signed
Form DPT-3-29062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-30052019_signed
Acknowledgement received from company-04042019
Notice of resignation filed with the company-04042019
Form DIR-11-04042019_signed
Proof of dispatch-04042019