Company Information

CIN
Status
Date of Incorporation
20 April 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,382,820
Authorised Capital
77,800,000

Directors

Pranay Premchand Godha
Pranay Premchand Godha
Director/Designated Partner
over 2 years ago
Premchand Gigalal Godha
Premchand Gigalal Godha
Director/Designated Partner
over 2 years ago
Prashant Premchand Godha
Prashant Premchand Godha
Director/Designated Partner
almost 3 years ago

Past Directors

Usha Premchand Godha
Usha Premchand Godha
Director
almost 43 years ago

Charges

20 Crore
21 June 2018
Hdfc Bank Limited
20 Crore
17 December 1996
Canara Bank
10 Lak
08 August 1989
State Bank Of India
25 Lak
24 February 1987
State Bank Of India
3 Lak
21 June 2018
Hdfc Bank Limited
0
08 August 1989
State Bank Of India
0
24 February 1987
State Bank Of India
0
17 December 1996
Canara Bank
0
21 June 2018
Hdfc Bank Limited
0
08 August 1989
State Bank Of India
0
24 February 1987
State Bank Of India
0
17 December 1996
Canara Bank
0

Documents

List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112018
Supplementary or Test audit report under section 143-19112018
Form AOC - 4 CFS-19112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Statement of Subsidiaries as per section 129 - Form AOC-1-14112018
Form AOC-4-14112018_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Optional Attachment-(1)-18072018
Form CHG-1-18072018_signed
Instrument(s) of creation or modification of charge;-18072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180718