Company Information
CIN
Status
Date of Incorporation
24 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
130,100,000
Authorised Capital
200,000,000
Directors
Amol Jashwant Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhaval Vipin Vashi
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Shekhar Keshav Mandrekar
Alternate Director
over 10 years ago
over 10 years ago
Joanna Barbara Szymanska Bulska
Director
about 16 years ago
about 16 years ago
Adam Tomasz Polonek
Director
about 16 years ago
about 16 years ago
Indravadan Devshanker Joshi
Director
almost 17 years ago
almost 17 years ago
Jashvant Mansukhlal Shah
Alternate Director
almost 17 years ago
almost 17 years ago
Pradyumn Gaurishanker Shrotriya
Director
about 23 years ago
about 23 years ago
Charges
15 January 2009
Abn Amro Bank N. V.
14 Crore
25 June 2007
Abn Amro Bank N. V.
18 Crore
17 August 2006
Export-import Bank Of India
5 Crore
04 December 1999
Canara Bank
4 Lak
28 May 2003
Canara Bank
35 Lak
11 January 2000
Canara Bank
12 Lak
11 January 1999
Canara Bank
40 Crore
12 March 2001
Canara Bank
2 Lak
12 July 1999
Canara Bank
9 Crore
08 May 2000
Canara Bank
2 Lak
12 March 2001
Canara Bank
0
08 May 2000
Canara Bank
0
15 January 2009
Abn Amro Bank N. V.
0
17 August 2006
Export-import Bank Of India
0
25 June 2007
Abn Amro Bank N. V.
0
12 July 1999
Canara Bank
0
04 December 1999
Canara Bank
0
28 May 2003
Canara Bank
0
11 January 2000
Canara Bank
0
11 January 1999
Canara Bank
0
12 March 2001
Canara Bank
0
08 May 2000
Canara Bank
0
15 January 2009
Abn Amro Bank N. V.
0
17 August 2006
Export-import Bank Of India
0
25 June 2007
Abn Amro Bank N. V.
0
12 July 1999
Canara Bank
0
04 December 1999
Canara Bank
0
28 May 2003
Canara Bank
0
11 January 2000
Canara Bank
0
11 January 1999
Canara Bank
0
12 March 2001
Canara Bank
0
08 May 2000
Canara Bank
0
15 January 2009
Abn Amro Bank N. V.
0
17 August 2006
Export-import Bank Of India
0
25 June 2007
Abn Amro Bank N. V.
0
12 July 1999
Canara Bank
0
04 December 1999
Canara Bank
0
28 May 2003
Canara Bank
0
11 January 2000
Canara Bank
0
11 January 1999
Canara Bank
0
12 March 2001
Canara Bank
0
08 May 2000
Canara Bank
0
15 January 2009
Abn Amro Bank N. V.
0
17 August 2006
Export-import Bank Of India
0
25 June 2007
Abn Amro Bank N. V.
0
12 July 1999
Canara Bank
0
04 December 1999
Canara Bank
0
28 May 2003
Canara Bank
0
11 January 2000
Canara Bank
0
11 January 1999
Canara Bank
0
Documents
Form INC-28-25032019-signed
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Optional Attachment-(5)-22032019
Optional Attachment-(3)-22032019
Optional Attachment-(4)-22032019
Copy of court order or NCLT or CLB or order by any other competent authority.-22032019
Optional Attachment-(5)-28022019
Copy of court order or NCLT or CLB or order by any other competent authority.-28022019
Optional Attachment-(2)-28022019
Optional Attachment-(4)-28022019
Optional Attachment-(3)-28022019
Optional Attachment-(1)-28022019
List of share holders, debenture holders;-15012018
Copy of MGT-8-15012018
Form MGT-7-15012018_signed
Optional Attachment-(2)-10012018
XBRL document in respect Consolidated financial statement-10012018
Optional Attachment-(3)-10012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-10012018
Optional Attachment-(1)-10012018
Form AOC-4(XBRL)-10012018_signed
Form MGT-14-08012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180108
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012018
Altered articles of association-01012018
Optional Attachment-(1)-01012018
Altered memorandum of association-01012018
XBRL document in respect Consolidated financial statement-21022017
