Company Information
CIN
Status
Date of Incorporation
09 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
304,527,000
Authorised Capital
500,000,000
Directors
Sumair Farukbhai Vidha
Director/Designated Partner
over 2 years ago
over 2 years ago
Shreya Ketanbhai Mehta
Director/Designated Partner
about 7 years ago
about 7 years ago
Rajendra Pradhaan
Director
over 18 years ago
over 18 years ago
Past Directors
Narendrakumar Joshi
Company Secretary
over 3 years ago
over 3 years ago
Tanvi Doshi Vikram
Additional Director
almost 5 years ago
almost 5 years ago
Leena Vikram Doshi
Additional Director
over 6 years ago
over 6 years ago
Ankur Kunwarsen Jain
Additional Director
almost 8 years ago
almost 8 years ago
Vikram Anantrai Doshi
Director
almost 11 years ago
almost 11 years ago
Pushkarsingh Mehra Bhimsingh
Director
about 13 years ago
about 13 years ago
Dilip Amichand Mehta
Director
about 13 years ago
about 13 years ago
Sanjay Shankar Nimbalkar
Director
almost 14 years ago
almost 14 years ago
Mahendra Jagmohan Sanghvi
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Ip Phones, Ip Pbx, Headsets, It Equipment, Telecom Equipment Included In Class 9
[Class : 9] Scientific, Nautical, Surveying And Electrical Appratus And Instruments (Including Wireless), Photographic, Cinematographic, Optical, Weighing, Measuring,Signalling, Checking (Supervision) Life Saving And Teaching Appratus And Instruments, Coin Or Counter Freed Appratus, Talking Machines, Cash Registers, Calculating Machines, Fire Extinguishing Apapratus.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 September 2002
Dena Bank
85 Lak
24 September 2001
The United Western Bank Ltd.
20 Lak
30 April 2001
Uti Bank Ltd.
10 Crore
15 February 2001
Invent Assets Securitisation And Reconstruction Private Limited
29 Crore
05 January 2001
Industrial Development Bank Of India
3 Crore
11 December 2000
The United Western Bank Limited
20 Crore
16 August 2000
I.d.b.i.
4 Crore
21 September 1999
I.d.b.i.
4 Crore
26 March 1999
Sicom Limited
7 Crore
26 March 1999
Sicom Limited
7 Crore
19 March 1999
Dena Bank
35 Crore
31 August 1998
The United Western Bank Limited
3 Crore
05 March 1998
The Industrial Corp. Of India Ltd.
10 Crore
27 January 1998
Icici Ltd.
4 Crore
22 August 1997
The Indu. Finance Corp. Of India Ltd.
34 Crore
20 August 1997
The Industrial Finance Corp. Of India Ltd.
34 Crore
05 June 1997
Uti Bank Ltd.
6 Crore
15 June 1998
Asset Reconstruction Company (india) Limited
7 Crore
28 February 2002
Punjab National Bank
2 Crore
30 January 2002
Bank Of Baroda
69 Crore
26 March 2003
Bank Of Baroda
10 Crore
20 October 2001
The Federal Bank Ltd.
200,000 Crore
08 March 2003
Bank Of Baroda
3 Crore
20 June 1994
New India Co-op. Bank Ltd.
21 Lak
17 March 2001
Dena Bank
16 Crore
12 March 2001
Allahabad Bank
75 Lak
04 November 1997
The Saraswat Co-op. Bank Ltd.
6 Lak
05 March 1998
Others
0
20 August 1997
Others
0
22 August 1997
Others
0
20 October 2001
The Federal Bank Ltd.
0
24 September 2001
The United Western Bank Ltd.
0
15 June 1998
Asset Reconstruction Company (india) Limited
0
26 March 1999
Others
0
19 March 1999
Dena Bank
0
30 January 2002
Bank Of Baroda
0
20 June 1994
New India Co-op. Bank Ltd.
0
21 September 1999
I.d.b.i.
0
15 February 2001
Others
0
12 March 2001
Allahabad Bank
0
05 June 1997
Uti Bank Ltd.
0
04 November 1997
The Saraswat Co-op. Bank Ltd.
0
08 March 2003
Bank Of Baroda
0
26 March 2003
Bank Of Baroda
0
27 January 1998
Icici Ltd.
0
26 March 1999
Others
0
17 September 2002
Dena Bank
0
28 February 2002
Punjab National Bank
0
30 April 2001
Uti Bank Ltd.
0
17 March 2001
Dena Bank
0
11 December 2000
The United Western Bank Limited
0
16 August 2000
I.d.b.i.
0
31 August 1998
The United Western Bank Limited
0
05 January 2001
Industrial Development Bank Of India
0
05 March 1998
Others
0
20 August 1997
Others
0
22 August 1997
Others
0
20 October 2001
The Federal Bank Ltd.
0
24 September 2001
The United Western Bank Ltd.
0
15 June 1998
Asset Reconstruction Company (india) Limited
0
26 March 1999
Others
0
19 March 1999
Dena Bank
0
30 January 2002
Bank Of Baroda
0
20 June 1994
New India Co-op. Bank Ltd.
0
21 September 1999
I.d.b.i.
0
15 February 2001
Others
0
12 March 2001
Allahabad Bank
0
05 June 1997
Uti Bank Ltd.
0
04 November 1997
The Saraswat Co-op. Bank Ltd.
0
08 March 2003
Bank Of Baroda
0
26 March 2003
Bank Of Baroda
0
27 January 1998
Icici Ltd.
0
26 March 1999
Others
0
17 September 2002
Dena Bank
0
28 February 2002
Punjab National Bank
0
30 April 2001
Uti Bank Ltd.
0
17 March 2001
Dena Bank
0
11 December 2000
The United Western Bank Limited
0
16 August 2000
I.d.b.i.
0
31 August 1998
The United Western Bank Limited
0
05 January 2001
Industrial Development Bank Of India
0
05 March 1998
Others
0
20 August 1997
Others
0
22 August 1997
Others
0
20 October 2001
The Federal Bank Ltd.
0
24 September 2001
The United Western Bank Ltd.
0
15 June 1998
Asset Reconstruction Company (india) Limited
0
26 March 1999
Others
0
19 March 1999
Dena Bank
0
30 January 2002
Bank Of Baroda
0
20 June 1994
New India Co-op. Bank Ltd.
0
21 September 1999
I.d.b.i.
0
15 February 2001
Others
0
12 March 2001
Allahabad Bank
0
05 June 1997
Uti Bank Ltd.
0
04 November 1997
The Saraswat Co-op. Bank Ltd.
0
08 March 2003
Bank Of Baroda
0
26 March 2003
Bank Of Baroda
0
27 January 1998
Icici Ltd.
0
26 March 1999
Others
0
17 September 2002
Dena Bank
0
28 February 2002
Punjab National Bank
0
30 April 2001
Uti Bank Ltd.
0
17 March 2001
Dena Bank
0
11 December 2000
The United Western Bank Limited
0
16 August 2000
I.d.b.i.
0
31 August 1998
The United Western Bank Limited
0
05 January 2001
Industrial Development Bank Of India
0
05 March 1998
Others
0
20 August 1997
Others
0
22 August 1997
Others
0
20 October 2001
The Federal Bank Ltd.
0
24 September 2001
The United Western Bank Ltd.
0
15 June 1998
Asset Reconstruction Company (india) Limited
0
26 March 1999
Others
0
19 March 1999
Dena Bank
0
30 January 2002
Bank Of Baroda
0
20 June 1994
New India Co-op. Bank Ltd.
0
21 September 1999
I.d.b.i.
0
15 February 2001
Others
0
12 March 2001
Allahabad Bank
0
05 June 1997
Uti Bank Ltd.
0
04 November 1997
The Saraswat Co-op. Bank Ltd.
0
08 March 2003
Bank Of Baroda
0
26 March 2003
Bank Of Baroda
0
27 January 1998
Icici Ltd.
0
26 March 1999
Others
0
17 September 2002
Dena Bank
0
28 February 2002
Punjab National Bank
0
30 April 2001
Uti Bank Ltd.
0
17 March 2001
Dena Bank
0
11 December 2000
The United Western Bank Limited
0
16 August 2000
I.d.b.i.
0
31 August 1998
The United Western Bank Limited
0
05 January 2001
Industrial Development Bank Of India
0
Documents
Form DPT-3-29062021-signed
Form INC-22-11122020_signed
Copy of board resolution authorizing giving of notice-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Interest in other entities;-07112020
Notice of resignation;-07112020
Form DIR-12-07112020_signed
Evidence of cessation;-07112020
Form MGT-14-29032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Form DIR-12-05022020_signed
Form DIR-12-20012020_signed
Evidence of cessation;-19012020
Optional Attachment-(1)-19012020
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DIR-12-21112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Form AOC-4(XBRL)-25102019_signed
