Company Information
CIN
Status
Date of Incorporation
13 July 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,829,000
Authorised Capital
6,000,000
Directors
Pushpa Radheshyam Tajpuriya
Director
about 4 years ago
about 4 years ago
Manoj Radheshyam Tajpuriya
Additional Director
over 7 years ago
over 7 years ago
Ajay Radheshyam Tajpuriya
Managing Director
over 27 years ago
over 27 years ago
Past Directors
Rajiv Vasantkumar Dawda
Director
over 23 years ago
over 23 years ago
Kanchan Manoj Tajpuriya
Director
almost 25 years ago
almost 25 years ago
Radheshyam Shriramji Tajpuriya
Director
over 27 years ago
over 27 years ago
Charges
25 April 2013
Union Bank Of India
4 Crore
06 July 1993
Maharashtra State Financial Corporation
30 Lak
16 December 1988
Bank Of India
50 Thousand
16 December 1988
Bank Of India
25 Thousand
06 November 2009
Small Industries Development Bank Of India
50 Lak
26 December 2008
Small Industries Development Bank Of India
13 Lak
09 December 2010
Small Industries Development Bank Of India
1 Crore
26 March 2010
Small Industries Development Bank Of India
50 Lak
12 March 2008
Small Industries Development Bank Of India
80 Lak
22 June 2006
Small Industries Development Bank Of India
46 Lak
24 September 2008
Small Industries Development Bank Of India
46 Lak
05 April 2010
Small Industries Development Bank Of India
45 Lak
02 September 2010
Small Industries Development Bank Of India
75 Lak
20 April 2009
Small Industries Development Bank Of India
1 Crore
30 March 2009
Small Industries Development Bank Of India
1 Crore
30 March 2009
Small Industries Development Bank Of India
12 Lak
26 March 2010
Small Industries Development Bank Of India
45 Lak
24 February 1998
State Bank Of India
70 Lak
24 February 1998
State Bank Of India
60 Lak
26 March 2010
Small Industries Development Bank Of India
0
05 April 2010
Small Industries Development Bank Of India
0
30 March 2009
Small Industries Development Bank Of India
0
16 December 1988
Bank Of India
0
06 July 1993
Maharashtra State Financial Corporation
0
20 April 2009
Small Industries Development Bank Of India
0
30 March 2009
Small Industries Development Bank Of India
0
02 September 2010
Small Industries Development Bank Of India
0
16 December 1988
Bank Of India
0
24 February 1998
State Bank Of India
0
24 February 1998
State Bank Of India
0
25 April 2013
Union Bank Of India
0
09 December 2010
Small Industries Development Bank Of India
0
26 December 2008
Small Industries Development Bank Of India
0
26 March 2010
Small Industries Development Bank Of India
0
06 November 2009
Small Industries Development Bank Of India
0
24 September 2008
Small Industries Development Bank Of India
0
22 June 2006
Small Industries Development Bank Of India
0
12 March 2008
Small Industries Development Bank Of India
0
26 March 2010
Small Industries Development Bank Of India
0
05 April 2010
Small Industries Development Bank Of India
0
30 March 2009
Small Industries Development Bank Of India
0
16 December 1988
Bank Of India
0
06 July 1993
Maharashtra State Financial Corporation
0
20 April 2009
Small Industries Development Bank Of India
0
30 March 2009
Small Industries Development Bank Of India
0
02 September 2010
Small Industries Development Bank Of India
0
16 December 1988
Bank Of India
0
24 February 1998
State Bank Of India
0
24 February 1998
State Bank Of India
0
25 April 2013
Union Bank Of India
0
09 December 2010
Small Industries Development Bank Of India
0
26 December 2008
Small Industries Development Bank Of India
0
26 March 2010
Small Industries Development Bank Of India
0
06 November 2009
Small Industries Development Bank Of India
0
24 September 2008
Small Industries Development Bank Of India
0
22 June 2006
Small Industries Development Bank Of India
0
12 March 2008
Small Industries Development Bank Of India
0
26 March 2010
Small Industries Development Bank Of India
0
05 April 2010
Small Industries Development Bank Of India
0
30 March 2009
Small Industries Development Bank Of India
0
16 December 1988
Bank Of India
0
06 July 1993
Maharashtra State Financial Corporation
0
20 April 2009
Small Industries Development Bank Of India
0
30 March 2009
Small Industries Development Bank Of India
0
02 September 2010
Small Industries Development Bank Of India
0
16 December 1988
Bank Of India
0
24 February 1998
State Bank Of India
0
24 February 1998
State Bank Of India
0
25 April 2013
Union Bank Of India
0
09 December 2010
Small Industries Development Bank Of India
0
26 December 2008
Small Industries Development Bank Of India
0
26 March 2010
Small Industries Development Bank Of India
0
06 November 2009
Small Industries Development Bank Of India
0
24 September 2008
Small Industries Development Bank Of India
0
22 June 2006
Small Industries Development Bank Of India
0
12 March 2008
Small Industries Development Bank Of India
0
Documents
Form MGT-7-23032021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-28122020
Form DPT-3-12112020-signed
Form ADT-3-07102020_signed
Resignation letter-30092020
Form ADT-1-22092020_signed
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Optional Attachment-(1)-15092020
Copy of resolution passed by the company-15092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-14082018_signed
Evidence of cessation;-07082018
Notice of resignation;-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
