Company Information

CIN
Status
Date of Incorporation
12 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,750,000
Authorised Capital
10,000,000

Directors

Heinzsten Raj Peter
Heinzsten Raj Peter
Director/Designated Partner
almost 2 years ago
Anupkumar Shahajirao Deshmukh
Anupkumar Shahajirao Deshmukh
Director/Designated Partner
over 2 years ago
Ashwin Manmohanlal Gupta
Ashwin Manmohanlal Gupta
Director/Designated Partner
over 2 years ago
Pranav Gordhanbhai Ramparia
Pranav Gordhanbhai Ramparia
Director/Designated Partner
over 2 years ago

Past Directors

Eugene Patrick Tomczak Ii
Eugene Patrick Tomczak Ii
Director
about 6 years ago
Gareth Mcallister
Gareth Mcallister
Director
about 8 years ago
Rebecca Williams
Rebecca Williams
Director
about 13 years ago
Tesa Lynn Oechsle
Tesa Lynn Oechsle
Director
about 16 years ago
Jonathan Douglas Oechsle
Jonathan Douglas Oechsle
Director
about 16 years ago
Vilas Vaman Dhavale
Vilas Vaman Dhavale
Managing Director
over 18 years ago

Charges

1 Crore
22 February 1999
State Bank Of India
25 Lak
22 October 1994
Indian Bank
4 Lak
05 November 1990
Indian Bank
4 Lak
28 November 1988
Indian Bank
12 Lak
25 November 1988
Indian Bank
12 Lak
19 October 1987
The Maharashtra State Financial Corporation
31 Lak
30 July 1987
Maharashtra State Financial Corporation
5 Lak
28 November 1982
Indian Bank
12 Lak
19 October 1987
The Maharashtra State Financial Corporation
0
05 November 1990
Indian Bank
0
28 November 1988
Indian Bank
0
22 February 1999
State Bank Of India
0
22 October 1994
Indian Bank
0
30 July 1987
Maharashtra State Financial Corporation
0
28 November 1982
Indian Bank
0
25 November 1988
Indian Bank
0
19 October 1987
The Maharashtra State Financial Corporation
0
05 November 1990
Indian Bank
0
28 November 1988
Indian Bank
0
22 February 1999
State Bank Of India
0
22 October 1994
Indian Bank
0
30 July 1987
Maharashtra State Financial Corporation
0
28 November 1982
Indian Bank
0
25 November 1988
Indian Bank
0
19 October 1987
The Maharashtra State Financial Corporation
0
05 November 1990
Indian Bank
0
28 November 1988
Indian Bank
0
22 February 1999
State Bank Of India
0
22 October 1994
Indian Bank
0
30 July 1987
Maharashtra State Financial Corporation
0
28 November 1982
Indian Bank
0
25 November 1988
Indian Bank
0

Documents

Form DIR-12-11102020_signed
Optional Attachment-(2)-10102020
Form DIR-12-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Notice of resignation;-10102020
Optional Attachment-(1)-10102020
Form DIR-12-06102020-signed
Optional Attachment-(2)-17032020
Optional Attachment-(4)-17032020
Optional Attachment-(1)-17032020
Evidence of cessation;-17032020
Optional Attachment-(5)-17032020
Optional Attachment-(3)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form DIR-12-09032020_signed
Interest in other entities;-09032020
Form MGT-7-23122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-23102019_signed
Form DIR-12-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form DIR-12-21022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(1)-15022019
Form MGT-7-27112018_signed