Company Information

CIN
Status
Date of Incorporation
19 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Deval Pratap Joisher
Deval Pratap Joisher
Director/Designated Partner
about 2 years ago
Devayani Pratap Joisher
Devayani Pratap Joisher
Director
about 2 years ago
Pratap Chhaganlal Joisher
Pratap Chhaganlal Joisher
Director
about 2 years ago
Premal Pratap Joisher
Premal Pratap Joisher
Managing Director
over 2 years ago

Charges

41 Crore
02 May 2013
Standard Chartered Bank
34 Crore
13 January 2012
Kotak Mahindra Bank Limited
7 Crore
13 January 2012
Kotak Mahindra Bank Limited
0
02 May 2013
Standard Chartered Bank
0
13 January 2012
Kotak Mahindra Bank Limited
0
02 May 2013
Standard Chartered Bank
0
13 January 2012
Kotak Mahindra Bank Limited
0
02 May 2013
Standard Chartered Bank
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Form DPT-3-27062019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form ADT-1-03122017_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Directors report as per section 134(3)-30102016
Form AOC-4-30102016_signed
Form AOC-4-061215.OCT
Form MGT-7-241115.OCT