Company Information

CIN
Status
Date of Incorporation
11 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
383,801,300
Authorised Capital
630,000,000

Directors

Subham Chand Jain
Subham Chand Jain
Director/Designated Partner
about 2 years ago
Sona Akash Parikh
Sona Akash Parikh
Director/Designated Partner
over 2 years ago
Shrikant Jesinglal Parikh
Shrikant Jesinglal Parikh
Director/Designated Partner
almost 3 years ago
Amulbhai Jethabhai Patel
Amulbhai Jethabhai Patel
Director/Designated Partner
over 31 years ago

Past Directors

Shankar Prasad Bhagat
Shankar Prasad Bhagat
Additional Director
over 13 years ago
Sagar Diwakar Parab
Sagar Diwakar Parab
Company Secretary
almost 14 years ago
Arpita Shrikant Parikh
Arpita Shrikant Parikh
Additional Director
about 19 years ago
Vikram Jesingbhai Parikh
Vikram Jesingbhai Parikh
Director
about 31 years ago
Jesingbhai Badarmal Parikh
Jesingbhai Badarmal Parikh
Director
almost 33 years ago

Charges

15 Lak
15 October 1992
Corporation Bank
1 Lak
21 June 1988
Gujrat State Financial Corporation
14 Lak
21 June 1988
Gujrat State Financial Corporation
0
15 October 1992
Corporation Bank
0
21 June 1988
Gujrat State Financial Corporation
0
15 October 1992
Corporation Bank
0

Documents

Form MGT-14-07102020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form MGT-14-02112019_signed
Form MGT-15-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form MR-1-18092019_signed
Optional Attachment-(1)-14092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14092019
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-14092019
Copy of shareholders resolution-14092019
Form DPT-3-28062019
Form MGT-14-18022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Form ADT-1-30012019_signed
Form MGT-15-28012019_signed
Copy of written consent given by auditor-23012019
Copy of resolution passed by the company-23012019
Copy of the intimation sent by company-23012019
Form AOC-4(XBRL)-07012019_signed
Form MGT-7-07012019_signed