Company Information
CIN
Status
Date of Incorporation
06 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
60,000,000
Directors
Manish Premchand Kothari
Director
almost 2 years ago
almost 2 years ago
Amit Kantilal Kothari
Director
almost 2 years ago
almost 2 years ago
Sunit Kantilal Kothari
Director
almost 2 years ago
almost 2 years ago
Rajendra Mehta
Director
almost 25 years ago
almost 25 years ago
Kantilal Champalal Kothari
Director
about 32 years ago
about 32 years ago
Premchand Champalal Kothari
Director
about 32 years ago
about 32 years ago
Past Directors
Ramniklal Champalal Kothari
Director
almost 32 years ago
almost 32 years ago
Charges
21 May 2015
Oriental Bank Of Commerce
11 Crore
21 May 2015
Oriental Bank Of Commerce
11 Crore
23 December 2006
The Madhya Pradesh Financial Corporation
2 Crore
22 January 2001
Madhya Pradesh Financial Corpn.
5 Crore
29 January 2004
Bank Of Punjab Ltd
1 Crore
23 December 2000
Bank Of India
3 Crore
06 October 2020
Punjab National Bank
1 Crore
16 September 2020
Punjab National Bank
1 Crore
18 August 2023
Others
0
18 August 2023
Others
0
06 October 2020
Others
0
16 September 2020
Others
0
22 January 2001
Madhya Pradesh Financial Corpn.
0
23 December 2006
The Madhya Pradesh Financial Corporation
0
21 May 2015
Oriental Bank Of Commerce
0
29 January 2004
Bank Of Punjab Ltd
0
23 December 2000
Bank Of India
0
21 May 2015
Oriental Bank Of Commerce
0
18 August 2023
Others
0
16 September 2020
Others
0
06 October 2020
Others
0
23 December 2006
The Madhya Pradesh Financial Corporation
0
22 January 2001
Madhya Pradesh Financial Corpn.
0
23 December 2000
Bank Of India
0
29 January 2004
Bank Of Punjab Ltd
0
21 May 2015
Oriental Bank Of Commerce
0
21 May 2015
Oriental Bank Of Commerce
0
18 August 2023
Others
0
18 August 2023
Others
0
06 October 2020
Others
0
16 September 2020
Others
0
22 January 2001
Madhya Pradesh Financial Corpn.
0
23 December 2006
The Madhya Pradesh Financial Corporation
0
21 May 2015
Oriental Bank Of Commerce
0
29 January 2004
Bank Of Punjab Ltd
0
23 December 2000
Bank Of India
0
21 May 2015
Oriental Bank Of Commerce
0
18 August 2023
Others
0
18 August 2023
Others
0
06 October 2020
Others
0
16 September 2020
Others
0
22 January 2001
Madhya Pradesh Financial Corpn.
0
23 December 2006
The Madhya Pradesh Financial Corporation
0
21 May 2015
Oriental Bank Of Commerce
0
29 January 2004
Bank Of Punjab Ltd
0
23 December 2000
Bank Of India
0
21 May 2015
Oriental Bank Of Commerce
0
Documents
Form AOC-4(XBRL)-07012021_signed
Form DPT-3-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year of AGM-31122020
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form DPT-3-06102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Optional Attachment-(1)-19092019
Form DPT-3-25072019
Form ADT-1-11012019_signed
Copy of written consent given by auditor-08012019
Copy of the intimation sent by company-08012019
Copy of resolution passed by the company-08012019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Form AOC-4(XBRL)-04122018_signed
Form SH-7-31072018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19072018
Form MGT-7-11112017_signed
