Company Information

CIN
Status
Date of Incorporation
22 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kanayo Khubchand Motwani
Kanayo Khubchand Motwani
Managing Director
over 2 years ago
Deepak Kanayo Motwani
Deepak Kanayo Motwani
Director
over 34 years ago
Neeta Kanayo Motwani
Neeta Kanayo Motwani
Director
over 34 years ago

Past Directors

Hasina Deepak Motwani
Hasina Deepak Motwani
Additional Director
over 27 years ago

Charges

24 Crore
11 September 2002
New India Co-operative Bank Ltd.
24 Crore
27 March 2007
Citi Bank N.a.
6 Crore
11 September 2002
New India Co-operative Bank Ltd.
0
27 March 2007
Citi Bank N.a.
0
11 September 2002
New India Co-operative Bank Ltd.
0
27 March 2007
Citi Bank N.a.
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-24092020-signed
Directors report as per section 134(3)-22112019
Details of other Entity(s)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019
Form DPT-3-03072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-05032018
Form MGT-7-05032018_signed
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
List of share holders, debenture holders;-01032017
Form MGT-7-01032017_signed
Optional Attachment-(1)-28022017
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed
Form MGT-7-070116.OCT
Form AOC-4-131215.OCT