Company Information

CIN
Status
Date of Incorporation
07 August 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Sudarshan Tibrewala
Sudarshan Tibrewala
Director/Designated Partner
over 2 years ago
Avinash Sunil Jerome Dsa
Avinash Sunil Jerome Dsa
Director/Designated Partner
over 2 years ago

Past Directors

Rajendra Anand Sharma
Rajendra Anand Sharma
Additional Director
over 11 years ago
Dinesh Chandra Sharma
Dinesh Chandra Sharma
Director
over 28 years ago

Charges

50 Crore
11 October 2017
Ecl Finance Limited
25 Crore
28 April 2016
Gda Trusteeship Limited
25 Crore
11 October 2017
Others
0
28 April 2016
Others
0
11 October 2017
Others
0
28 April 2016
Others
0
11 October 2017
Others
0
28 April 2016
Others
0

Documents

Form DPT-3-24082020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-04112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form DPT-3-04072019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Statement of Subsidiaries as per section 129 - Form AOC-1-30102018
Form AOC-4-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27022018
Form AOC - 4 CFS-27022018_signed
Form CHG-1-15122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171215
Optional Attachment-(1)-14122017
Instrument(s) of creation or modification of charge;-14122017
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
Form CHG-1-07122017_signed
Instrument(s) of creation or modification of charge;-07122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Statement of Subsidiaries as per section 129 - Form AOC-1-24112017
Form AOC-4-24112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC - 4 CFS-01032017