Company Information

CIN
Status
Date of Incorporation
08 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,300,000
Authorised Capital
52,500,000

Directors

Nayan Rajkumar Sekhsaria
Nayan Rajkumar Sekhsaria
Director/Designated Partner
over 34 years ago
Rajkumar Makhanlal Sekhsaria
Rajkumar Makhanlal Sekhsaria
Beneficial Owner
over 34 years ago

Past Directors

Pramod Prabhakaran Menon
Pramod Prabhakaran Menon
Additional Director
almost 15 years ago
Mohit Kumar
Mohit Kumar
Director
about 17 years ago

Charges

0
24 December 1992
Icici Bank Limited
2 Crore
19 November 1992
Icici Bank
3 Crore
14 December 1998
Oriental Bank Of Commerce
16 Crore
26 March 1997
Oriental Bank Of Commerce
2 Crore
18 February 1994
Oriental Bank Of Commerce
78 Lak
29 February 1996
Oriental Bank Of Commerce
5 Crore
17 July 1993
Indian Bank
1 Crore
28 April 1994
Allahabad Bank
4 Crore
07 December 1993
Allahabad Bank
3 Crore
29 February 1996
Oriental Bank Of Commerce
0
18 February 1994
Oriental Bank Of Commerce
0
14 December 1998
Oriental Bank Of Commerce
0
17 July 1993
Indian Bank
0
28 April 1994
Allahabad Bank
0
26 March 1997
Oriental Bank Of Commerce
0
19 November 1992
Icici Bank
0
07 December 1993
Allahabad Bank
0
24 December 1992
Icici Bank Limited
0
29 February 1996
Oriental Bank Of Commerce
0
18 February 1994
Oriental Bank Of Commerce
0
14 December 1998
Oriental Bank Of Commerce
0
17 July 1993
Indian Bank
0
28 April 1994
Allahabad Bank
0
26 March 1997
Oriental Bank Of Commerce
0
19 November 1992
Icici Bank
0
07 December 1993
Allahabad Bank
0
24 December 1992
Icici Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form BEN - 2-17072020_signed
Declaration under section 90-17072020
Form BEN - 2-16072020_signed
Declaration under section 90-16072020
Form AOC-4(XBRL)-05022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-10102019
Form INC-22-20062019_signed
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Form MGT-7-02022018_signed
Form AOC-4(XBRL)-02022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012018
List of share holders, debenture holders;-30012018
Evidence of cessation;-14032017
Form DIR-12-14032017_signed