Company Information

CIN
Status
Date of Incorporation
19 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
22 September 2010
Paid Up Capital
82,500,000
Authorised Capital
82,500,000

Directors

Lalit Jethanand Dharmani
Lalit Jethanand Dharmani
Director/Designated Partner
almost 3 years ago
Jethanand Jairamdas Dharmani
Jethanand Jairamdas Dharmani
Director
about 32 years ago
Haresh Jethanand Dharmani
Haresh Jethanand Dharmani
Director
over 39 years ago

Charges

168 Crore
28 December 2012
Bank Of Baroda
9 Crore
15 February 2011
Bank Of Baroda
4 Crore
10 December 2009
Bank Of Baroda
3 Crore
29 September 2009
Bank Of Baroda
3 Crore
02 April 2009
Bank Of Baroda
3 Crore
15 June 2004
Bank Of Baroda
50 Lak
24 May 2003
Bank Of Baroda
25 Lak
06 December 2000
Bank Of Baroda
69 Crore
06 March 2000
Bank Of Baroda
71 Crore
06 March 2000
Bank Of Baroda
1 Crore
16 July 1998
Bombay Mercantile Co-op. Bank Ltd.
27 Lak
07 December 1995
Bombay Mercantile Co-op. Bank Ltd.
1 Crore
16 June 1995
Bombay Mercantile Co-op. Bank Ltd.
15 Lak
31 March 1995
Bombay Mercantile Co-op. Bank Ltd.
20 Lak
20 December 1994
Bombay Mercantile Co-op. Bank Ltd.
15 Lak
10 December 2009
Bank Of Baroda
0
06 March 2000
Bank Of Baroda
0
06 March 2000
Bank Of Baroda
0
28 December 2012
Bank Of Baroda
0
16 July 1998
Bombay Mercantile Co-op. Bank Ltd.
0
15 February 2011
Bank Of Baroda
0
31 March 1995
Bombay Mercantile Co-op. Bank Ltd.
0
07 December 1995
Bombay Mercantile Co-op. Bank Ltd.
0
24 May 2003
Bank Of Baroda
0
06 December 2000
Bank Of Baroda
0
16 June 1995
Bombay Mercantile Co-op. Bank Ltd.
0
20 December 1994
Bombay Mercantile Co-op. Bank Ltd.
0
15 June 2004
Bank Of Baroda
0
02 April 2009
Bank Of Baroda
0
29 September 2009
Bank Of Baroda
0
10 December 2009
Bank Of Baroda
0
06 March 2000
Bank Of Baroda
0
06 March 2000
Bank Of Baroda
0
28 December 2012
Bank Of Baroda
0
16 July 1998
Bombay Mercantile Co-op. Bank Ltd.
0
15 February 2011
Bank Of Baroda
0
31 March 1995
Bombay Mercantile Co-op. Bank Ltd.
0
07 December 1995
Bombay Mercantile Co-op. Bank Ltd.
0
24 May 2003
Bank Of Baroda
0
06 December 2000
Bank Of Baroda
0
16 June 1995
Bombay Mercantile Co-op. Bank Ltd.
0
20 December 1994
Bombay Mercantile Co-op. Bank Ltd.
0
15 June 2004
Bank Of Baroda
0
02 April 2009
Bank Of Baroda
0
29 September 2009
Bank Of Baroda
0

Documents

Form 8-230113.OCT
Certificate of Registration of Mortgage-220113.PDF
Certificate of Registration for Modification of Mortgage-220113.PDF
Instrument of creation or modification of charge-220113.PDF
Certificate of Registration of Mortgage-220113.PDF
Certificate of Registration for Modification of Mortgage-220113.PDF
Certificate of Registration for Modification of Mortgage-220113.PDF
Certificate of Registration of Mortgage-220113.PDF
Form 2-140113.OCT
List of allottees-140113.PDF
Form 23-311212.PDF
Form 5-311212.PDF
MoA - Memorandum of Association-311212.PDF
Optional Attachment 3-311212.PDF
Optional Attachment 1-311212.PDF
Optional Attachment 4-311212.PDF
Copy of resolution-311212.PDF
Optional Attachment 2-311212.PDF
AoA - Articles of Association-311212.PDF
Form 2-110711.OCT
List of allottees-090711.PDF
Certificate of Registration for Modification of Mortgage-080611.PDF
Certificate of Registration for Modification of Mortgage-080611.PDF
Instrument of creation or modification of charge-080611.PDF
Form 8-090611.OCT
Certificate of Registration for Modification of Mortgage-080611.PDF
Certificate of Registration for Modification of Mortgage-310311.PDF
Certificate of Registration for Modification of Mortgage-310311.PDF
Certificate of Registration for Modification of Mortgage-310311.PDF
Form 8-310311-160311-ChargeId-90236046.PDF