Company Information

CIN
Status
Date of Incorporation
19 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 December 2022
Paid Up Capital
69,614,100
Authorised Capital
294,500,000

Directors

Gaurav Ravindra Mardia
Gaurav Ravindra Mardia
Director/Designated Partner
about 10 years ago
Bharat Jayraj Chouhan
Bharat Jayraj Chouhan
Director
about 20 years ago
Ravindra Milapchand Mardia
Ravindra Milapchand Mardia
Director/Designated Partner
about 33 years ago

Past Directors

Omana Vijay Nayak
Omana Vijay Nayak
Director
about 20 years ago
Virendrasinh Tejsinh Deora
Virendrasinh Tejsinh Deora
Director
about 20 years ago
Surendra Kumar Mardia
Surendra Kumar Mardia
Director
about 33 years ago

Charges

6 Crore
01 September 1993
Icici Bank Ltd.
3 Crore
29 March 1993
The Industrial Credit & Investment Corporation Of India Ltd.
3 Crore
01 September 1993
Icici Bank Ltd.
0
29 March 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0
01 September 1993
Icici Bank Ltd.
0
29 March 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0
01 September 1993
Icici Bank Ltd.
0
29 March 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0

Documents

Form MGT-7-07022020_signed
Copy of MGT-8-04022020
Optional Attachment-(1)-04022020
List of share holders, debenture holders;-04022020
Form MGT-15-05122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form MGT-7-13022019_signed
Optional Attachment-(1)-06022019
List of share holders, debenture holders;-06022019
Copy of MGT-8-06022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
Form_MGT-15_MARDIA1234_20181019172333.pdf-19102018
Form MGT-7-30122017_signed
Copy of MGT-8-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(2)-27122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122017
Form AOC-4(XBRL)-16122017_signed
Form MGT-15-23102017_signed
Form ADT-1-23102017_signed
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017
Copy of resolution passed by the company-23102017
List_of_Sharholders_as_on_31-03-2016_G23828122_MARDIA1234_20170206122426.xls
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122016