Company Information
CIN
Status
Date of Incorporation
26 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
1,500,000,000
Directors
Prakash Sadashiv Dalvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kisan Nagnath Jamble
Director/Designated Partner
about 23 years ago
about 23 years ago
Hitesh Rajnikant Purohit
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
28 February 1996
Abu Dhabi Commercial Bank Ltd.
1 Crore
20 October 1995
The Vysya Bank Ltd.
10 Crore
02 December 1994
The Vysya Bank Ltd.
5 Crore
05 February 1987
Union Bank Of India
1 Lak
02 December 1994
The Vysya Bank Ltd.
0
20 October 1995
The Vysya Bank Ltd.
0
28 February 1996
Abu Dhabi Commercial Bank Ltd.
0
05 February 1987
Union Bank Of India
0
02 December 1994
The Vysya Bank Ltd.
0
20 October 1995
The Vysya Bank Ltd.
0
28 February 1996
Abu Dhabi Commercial Bank Ltd.
0
05 February 1987
Union Bank Of India
0
Documents
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form DPT-3-23122020_signed
Form ADT-1-15122020_signed
Form AOC-4(XBRL)-15122020_signed
Optional Attachment-(1)-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form DPT-3-30042020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-24102019_signed
Approval letter of extension of financial year of AGM-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-25062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-27112018
Copy of MGT-8-27112018
Form MGT-7-27112018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102017
Form AOC-4(XBRL)-22102017_signed
List of share holders, debenture holders;-07122016
Copy of MGT-8-07122016
Form MGT-7-07122016_signed
