Company Information
CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,027,000
Authorised Capital
100,000,000
Directors
Ashokkumar Satyanarain Biyani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Damodarlal Biyani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pannalal Nathani
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Raghavendra Nathani
Director
almost 20 years ago
almost 20 years ago
Charges
17 October 2015
Kotak Mahindra Bank Limited
2 Crore
08 February 2012
Union Bank Of India
5 Crore
01 September 2008
Union Bank Of India
9 Crore
01 September 2008
Union Bank Of India
3 Crore
30 June 2008
Union Bank Of India
13 Crore
17 October 2015
Others
0
01 September 2008
Union Bank Of India
0
30 June 2008
Union Bank Of India
0
08 February 2012
Union Bank Of India
0
01 September 2008
Union Bank Of India
0
17 October 2015
Others
0
01 September 2008
Union Bank Of India
0
30 June 2008
Union Bank Of India
0
08 February 2012
Union Bank Of India
0
01 September 2008
Union Bank Of India
0
Documents
Form DPT-3-01072021-signed
Form MSME FORM I-30102020
Form MSME FORM I-27102020_signed
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Form MGT-6-02032020_signed
-02032020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form DIR-12-22112019_signed
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form MSME FORM I-17112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4(XBRL)-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
List of depositors-27072019
Auditor?s certificate-27072019
Form DPT-3-15072019
Optional Attachment-(1)-04062019
Form CHG-1-04062019_signed
Instrument(s) of creation or modification of charge;-04062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
