Company Information
CIN
Status
Date of Incorporation
02 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,831,600
Authorised Capital
10,000,000
Directors
Ashwinkumar Govindbhai Kukadia
Director
over 2 years ago
over 2 years ago
Dipali Mehul Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Nirav Anil Virani
Additional Director
about 17 years ago
about 17 years ago
Dhirajlal Nathubhai Lathia
Director
about 21 years ago
about 21 years ago
Charges
29 July 2010
Axis Trustee Services Limited
706 Crore
24 October 1997
State Bank Of Saurashtra
625 Crore
25 March 2021
Axis Trustee Services Limited
25 Crore
12 May 2020
State Bank Of India
15 Crore
07 December 2022
State Bank Of India
0
12 May 2020
State Bank Of India
0
25 March 2021
Others
0
29 July 2010
Sbicap Trustee Company Limited
0
24 October 1997
State Bank Of Saurashtra
0
07 December 2022
State Bank Of India
0
12 May 2020
State Bank Of India
0
25 March 2021
Others
0
29 July 2010
Sbicap Trustee Company Limited
0
24 October 1997
State Bank Of Saurashtra
0
07 December 2022
State Bank Of India
0
12 May 2020
State Bank Of India
0
25 March 2021
Others
0
29 July 2010
Sbicap Trustee Company Limited
0
24 October 1997
State Bank Of Saurashtra
0
Documents
Form DPT-3-17122020_signed
Form AOC-4(XBRL)-17122020_signed
Form CHG-4-23102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Letter of the charge holder stating that the amount has been satisfied-22102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29062019
Optional Attachment-(1)-21052019
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
