Company Information
CIN
Status
Date of Incorporation
13 February 1973
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
120,856,250
Authorised Capital
150,000,000
Directors
Indula Panchal Dhananjay
Director
over 9 years ago
over 9 years ago
Niranjan Maneklal Pandya
Director
about 16 years ago
about 16 years ago
Pankaj Manilal Kadakia
Managing Director
over 51 years ago
over 51 years ago
Charges
23 February 1994
Asset Reconstruction Company (india) Limited
15 Crore
12 December 1994
Asset Reconstruction Company (india) Limited
5 Crore
21 April 1993
Dena Bank
83 Lak
12 February 1994
Dena Bank
16 Crore
04 May 1993
Dena Bank
11 Crore
19 July 1993
Dena Bank
1 Crore
Documents
Form INC-28-20072021-signed
Form AOC-4(XBRL)-01012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(2)-29122020
Form MGT-7-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DPT-3-02122020-signed
Form GNL-2-19102020-signed
Form DIR-12-29092020_signed
Evidence of cessation;-24092020
Auditor?s certificate-23092020
Optional Attachment-(1)-04092020
Form INC-28-01092020-signed
Form AOC-5-21082020-signed
Optional Attachment-(2)-01082020
Copy of court order or NCLT or CLB or order by any other competent authority.-01082020
Optional Attachment-(1)-01082020
Form DPT-3-25072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20072020
Copy of board resolution-20072020
Form MGT-7-14122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-21102019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
