Company Information
CIN
Status
Date of Incorporation
02 November 1953
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,087,600
Authorised Capital
10,000,000
Directors
Jayshiv Ajitkumar Patel
Director
almost 2 years ago
almost 2 years ago
Navinchandra Mangaldas Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rameshchandra Hargovandas Patel
Director
over 23 years ago
over 23 years ago
Past Directors
Ajitbhai Narandas Patel
Additional Director
over 2 years ago
over 2 years ago
Narandas Ganeshdas Patel
Director
about 24 years ago
about 24 years ago
Charges
09 March 1995
The Bank Of Baroda
30 Lak
06 February 1995
Maharastra State Financial Corporation
8 Lak
30 April 1993
Maharastra State Financial Corporation
40 Lak
21 October 1992
C.p. Street; Fort
3 Crore
21 September 1992
The Bank Of Baroda
20 Lak
07 January 1992
The Bank Of Tokyo Ltd.
1 Crore
26 March 1991
The Bank Of Baroda
8 Lak
19 December 1990
C.p. Street; Fort
4 Crore
18 October 1990
Bank Of Baroda
4 Crore
13 September 1989
The Bank Of Tokyo Ltd.
10 Lak
18 March 1989
Bank Of Baroda
15 Lak
24 September 1987
The Bank Of Baroda
50 Lak
26 March 1987
C.p. Street; Fort
7 Lak
18 March 1987
The Bank Of Baroda
25 Lak
20 October 1986
The Maharstra State Financial Corpoation
13 Lak
13 October 1986
Bank Of Baroda
15 Lak
26 November 1985
C.p. Street; Fort
1 Crore
27 September 1977
The State Industrail And Investment Corporation Of Maharastr
45 Lak
03 September 1976
The Bank Of Baroda
15 Lak
13 June 1973
Maharastra State Financial Corporation
25 Lak
30 May 1972
Banque Nationale De Paris
2 Lak
29 January 1969
Bank Of Baroda
5 Lak
13 February 1968
Padmakar Balkrishana Samant
91 Thousand
12 August 1967
The Bank Of Baroda
7 Lak
15 June 1967
C.p. Street; Fort
11 Lak
12 April 1967
The Bank Of Baroda Ltd.
3 Lak
23 December 1965
The Bank Of Baroda
3 Lak
04 January 1965
The Bank Of Baroda Ltd.
8 Lak
04 January 1965
C.p. Street; Fort
14 Lak
16 January 1964
The Bank Of Baroda Ltd.
5 Lak
09 October 1961
The Comptoir National D'escompte De Paris
3 Lak
15 June 1961
C.p. Street; Fort
5 Lak
15 May 1961
The Bank Of Baroda
5 Lak
02 July 1959
Comptoir National D'scompte De Paris
3 Lak
01 October 1958
Comptoir National D'escompte De Paris
2 Lak
13 May 1958
The Bank Of Baroda Ltd.
5 Lak
15 June 1967
C.p. Street; Fort
0
29 January 1969
Bank Of Baroda
0
06 February 1995
Maharastra State Financial Corporation
0
21 October 1992
C.p. Street; Fort
0
21 September 1992
The Bank Of Baroda
0
26 March 1991
The Bank Of Baroda
0
18 March 1989
Bank Of Baroda
0
26 March 1987
C.p. Street; Fort
0
18 March 1987
The Bank Of Baroda
0
20 October 1986
The Maharstra State Financial Corpoation
0
13 October 1986
Bank Of Baroda
0
26 November 1985
C.p. Street; Fort
0
03 September 1976
The Bank Of Baroda
0
13 June 1973
Maharastra State Financial Corporation
0
12 April 1967
The Bank Of Baroda Ltd.
0
09 October 1961
The Comptoir National D'escompte De Paris
0
27 September 1977
The State Industrail And Investment Corporation Of Maharastr
0
18 October 1990
Bank Of Baroda
0
19 December 1990
C.p. Street; Fort
0
13 May 1958
The Bank Of Baroda Ltd.
0
15 May 1961
The Bank Of Baroda
0
04 January 1965
The Bank Of Baroda Ltd.
0
13 February 1968
Padmakar Balkrishana Samant
0
23 December 1965
The Bank Of Baroda
0
04 January 1965
C.p. Street; Fort
0
16 January 1964
The Bank Of Baroda Ltd.
0
30 April 1993
Maharastra State Financial Corporation
0
15 June 1961
C.p. Street; Fort
0
13 September 1989
The Bank Of Tokyo Ltd.
0
02 July 1959
Comptoir National D'scompte De Paris
0
01 October 1958
Comptoir National D'escompte De Paris
0
07 January 1992
The Bank Of Tokyo Ltd.
0
30 May 1972
Banque Nationale De Paris
0
09 March 1995
The Bank Of Baroda
0
12 August 1967
The Bank Of Baroda
0
24 September 1987
The Bank Of Baroda
0
15 June 1967
C.p. Street; Fort
0
29 January 1969
Bank Of Baroda
0
06 February 1995
Maharastra State Financial Corporation
0
21 October 1992
C.p. Street; Fort
0
21 September 1992
The Bank Of Baroda
0
26 March 1991
The Bank Of Baroda
0
18 March 1989
Bank Of Baroda
0
26 March 1987
C.p. Street; Fort
0
18 March 1987
The Bank Of Baroda
0
20 October 1986
The Maharstra State Financial Corpoation
0
13 October 1986
Bank Of Baroda
0
26 November 1985
C.p. Street; Fort
0
03 September 1976
The Bank Of Baroda
0
13 June 1973
Maharastra State Financial Corporation
0
12 April 1967
The Bank Of Baroda Ltd.
0
09 October 1961
The Comptoir National D'escompte De Paris
0
27 September 1977
The State Industrail And Investment Corporation Of Maharastr
0
18 October 1990
Bank Of Baroda
0
19 December 1990
C.p. Street; Fort
0
13 May 1958
The Bank Of Baroda Ltd.
0
15 May 1961
The Bank Of Baroda
0
04 January 1965
The Bank Of Baroda Ltd.
0
13 February 1968
Padmakar Balkrishana Samant
0
23 December 1965
The Bank Of Baroda
0
04 January 1965
C.p. Street; Fort
0
16 January 1964
The Bank Of Baroda Ltd.
0
30 April 1993
Maharastra State Financial Corporation
0
15 June 1961
C.p. Street; Fort
0
13 September 1989
The Bank Of Tokyo Ltd.
0
02 July 1959
Comptoir National D'scompte De Paris
0
01 October 1958
Comptoir National D'escompte De Paris
0
07 January 1992
The Bank Of Tokyo Ltd.
0
30 May 1972
Banque Nationale De Paris
0
09 March 1995
The Bank Of Baroda
0
12 August 1967
The Bank Of Baroda
0
24 September 1987
The Bank Of Baroda
0
15 June 1967
C.p. Street; Fort
0
29 January 1969
Bank Of Baroda
0
06 February 1995
Maharastra State Financial Corporation
0
21 October 1992
C.p. Street; Fort
0
21 September 1992
The Bank Of Baroda
0
26 March 1991
The Bank Of Baroda
0
18 March 1989
Bank Of Baroda
0
26 March 1987
C.p. Street; Fort
0
18 March 1987
The Bank Of Baroda
0
20 October 1986
The Maharstra State Financial Corpoation
0
13 October 1986
Bank Of Baroda
0
26 November 1985
C.p. Street; Fort
0
03 September 1976
The Bank Of Baroda
0
13 June 1973
Maharastra State Financial Corporation
0
12 April 1967
The Bank Of Baroda Ltd.
0
09 October 1961
The Comptoir National D'escompte De Paris
0
27 September 1977
The State Industrail And Investment Corporation Of Maharastr
0
18 October 1990
Bank Of Baroda
0
19 December 1990
C.p. Street; Fort
0
13 May 1958
The Bank Of Baroda Ltd.
0
15 May 1961
The Bank Of Baroda
0
04 January 1965
The Bank Of Baroda Ltd.
0
13 February 1968
Padmakar Balkrishana Samant
0
23 December 1965
The Bank Of Baroda
0
04 January 1965
C.p. Street; Fort
0
16 January 1964
The Bank Of Baroda Ltd.
0
30 April 1993
Maharastra State Financial Corporation
0
15 June 1961
C.p. Street; Fort
0
13 September 1989
The Bank Of Tokyo Ltd.
0
02 July 1959
Comptoir National D'scompte De Paris
0
01 October 1958
Comptoir National D'escompte De Paris
0
07 January 1992
The Bank Of Tokyo Ltd.
0
30 May 1972
Banque Nationale De Paris
0
09 March 1995
The Bank Of Baroda
0
12 August 1967
The Bank Of Baroda
0
24 September 1987
The Bank Of Baroda
0
Documents
Form MGT-7-22012024_signed
Form AOC-4-03012024_signed
List of share holders, debenture holders;-20112023
Form MGT-7-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
Directors report as per section 134(3)-17112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112023
Form AOC-4-17112023
Form ADT-1-23092023_signed
Form DPT-3-05092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Directors report as per section 134(3)-03122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122022
Form AOC-4-03122022_signed
List of share holders, debenture holders;-01122022
Form MGT-7-01122022
Copy of written consent given by auditor-16112022
Copy of resolution passed by the company-16112022
Copy of the intimation sent by company-16112022
Form ADT-1-16112022
Form DPT-3-29062022
List of share holders, debenture holders;-23032022
Form MGT-7-23032022
Form AOC-4-22032022_signed
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022
Form AOC-4-20042021_signed
Form MGT-7-20042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042021
