Company Information

CIN
Status
Date of Incorporation
02 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,150,000
Authorised Capital
76,000,000

Directors

Vijay Hiramani Dangwal
Vijay Hiramani Dangwal
Director/Designated Partner
over 2 years ago
Mukund Jaysinh Asher
Mukund Jaysinh Asher
Director/Designated Partner
almost 3 years ago
Harish Motiram Fabiani
Harish Motiram Fabiani
Beneficial Owner
over 12 years ago

Past Directors

Inder Vikram Singh Achreja
Inder Vikram Singh Achreja
Director
over 12 years ago
Ramesh Bhoorchand Shah
Ramesh Bhoorchand Shah
Director
over 41 years ago
Suman Prakash Shah
Suman Prakash Shah
Director
over 41 years ago

Charges

70 Crore
15 October 2016
Aditya Birla Finance Limited
35 Crore
21 October 2020
Aditya Birla Finance Limited
35 Crore
21 October 2020
Others
0
15 October 2016
Others
0
21 October 2020
Others
0
15 October 2016
Others
0
21 October 2020
Others
0
15 October 2016
Others
0

Documents

Form CHG-1-22012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210122
Form CHG-1-08012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210108
Instrument(s) of creation or modification of charge;-10122020
Instrument(s) of creation or modification of charge;-03122020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Details of other Entity(s)-09122019
Company CSR policy as per section 135(4)-09122019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DIR-12-10062019_signed
Optional Attachment-(1)-07062019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019