Company Information
CIN
Status
Date of Incorporation
23 June 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
17,150,000
Authorised Capital
30,000,000
Directors
Asha Manish Tibrewala
Director
over 6 years ago
over 6 years ago
Santkumar Makhanlal Tibrewala
Director
over 31 years ago
over 31 years ago
Manish Santkumar Tibrewala
Director
over 31 years ago
over 31 years ago
Charges
26 June 1995
Gujrat State Financial Corpltd
2 Crore
21 November 1995
Gujrat State Financial Corp. Ltd
30 Lak
01 December 1998
State Bank Of India
60 Lak
01 December 1995
State Bank Of India
60 Lak
23 April 1994
State Bank Of India
60 Lak
24 January 2008
State Bank Of India
7 Crore
Documents
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Form AOC-4 additional attachment-10112020_signed
Form AOC-4-10112020_signed
Directors? report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Copy of the intimation received from the company - 2021.-08062020
Form 23B-08062020_signed
Copy of the intimation received from the company - 2021.-06062020
Form 23B-06062020_signed
Form GNL-2-20032020-signed
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Form MGT-14-28012020-signed
Optional Attachment-(1)-28012020
Optional Attachment-(3)-28012020
Altered articles of association-28012020
Altered memorandum of association-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(4)-28012020
Altered articles of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Altered memorandum of association-16012020
Copy of resolution passed by the company-07082019
Optional Attachment-(1)-07082019
