Company Information

CIN
Status
Date of Incorporation
25 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,574,600
Authorised Capital
100,000,000

Directors

Farzana Saifee Jani
Farzana Saifee Jani
Director
over 37 years ago
Saifee Abbasbhai Jani
Saifee Abbasbhai Jani
Director
over 37 years ago

Past Directors

Abiali Saifee Jani
Abiali Saifee Jani
Additional Director
about 15 years ago

Charges

132 Crore
26 June 2019
Hdfc Bank Limited
24 Crore
23 February 2018
Citi Bank N.a.
10 Crore
23 June 2014
State Bank Of India
28 Crore
31 March 2004
Dcb Bank Limited
15 Crore
11 June 1997
Dcb Bank Limited
1 Crore
25 February 2008
Bombay Mercantile Co-operative Bank Limited
1 Crore
27 January 2021
Svc Co-operative Bank Limited
18 Crore
18 February 2020
Citi Bank N.a.
8 Crore
24 January 2020
The Saraswat Co-operative Bank Ltd.
10 Crore
16 January 2020
Saraswat Cooperative Bank Ltd
32 Crore
28 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
28 December 2022
Others
0
27 September 2021
Others
0
27 January 2021
Others
0
23 June 2014
State Bank Of India
0
15 November 2021
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0
16 January 2020
Others
0
31 March 2004
Others
0
11 June 1997
Others
0
23 February 2018
Citi Bank N.a.
0
24 January 2020
Others
0
18 February 2020
Citi Bank N.a.
0
25 February 2008
Bombay Mercantile Co-operative Bank Limited
0
28 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
28 December 2022
Others
0
27 September 2021
Others
0
27 January 2021
Others
0
23 June 2014
State Bank Of India
0
15 November 2021
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0
16 January 2020
Others
0
31 March 2004
Others
0
11 June 1997
Others
0
23 February 2018
Citi Bank N.a.
0
24 January 2020
Others
0
18 February 2020
Citi Bank N.a.
0
25 February 2008
Bombay Mercantile Co-operative Bank Limited
0
28 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
28 December 2022
Others
0
27 September 2021
Others
0
27 January 2021
Others
0
23 June 2014
State Bank Of India
0
15 November 2021
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0
16 January 2020
Others
0
31 March 2004
Others
0
11 June 1997
Others
0
23 February 2018
Citi Bank N.a.
0
24 January 2020
Others
0
18 February 2020
Citi Bank N.a.
0
25 February 2008
Bombay Mercantile Co-operative Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form SH-7-03122020-signed
Form PAS-3-03122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
Copy of Board or Shareholders? resolution-03122020
Optional Attachment-(2)-25112020
Altered memorandum of assciation;-25112020
Copy of the resolution for alteration of capital;-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-11082020-signed
Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-01072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Form PAS-3-09062020_signed
Copy of Board or Shareholders? resolution-09062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062020
Form PAS-3-09032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Copy of Board or Shareholders? resolution-09032020
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(1)-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214