Company Information
CIN
Status
Date of Incorporation
31 August 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,250,000
Authorised Capital
1,500,000
Directors
Kashyap Kanaiyalal Mehta
Managing Director
over 15 years ago
over 15 years ago
Pratik Jayesh Vira
Director
almost 16 years ago
almost 16 years ago
Past Directors
Ashok Shamji Bharani
Additional Director
over 7 years ago
over 7 years ago
Pankaj Madhusudan Bhuta
Director
about 11 years ago
about 11 years ago
Mahesh Joglekar Narayan
Director
almost 16 years ago
almost 16 years ago
Atul Shamji Bharani
Director
about 21 years ago
about 21 years ago
Charges
22 August 2016
Beacon Trusteeship Limited
81 Crore
25 April 2014
Kotak Mahindra Prime Limited
13 Lak
05 January 2012
Icici Bank Limited
5 Crore
22 December 2006
Industrial Development Bank Of India Limited
10 Crore
22 August 2016
Others
0
25 April 2014
Kotak Mahindra Prime Limited
0
05 January 2012
Icici Bank Limited
0
22 December 2006
Industrial Development Bank Of India Limited
0
22 August 2016
Others
0
25 April 2014
Kotak Mahindra Prime Limited
0
05 January 2012
Icici Bank Limited
0
22 December 2006
Industrial Development Bank Of India Limited
0
Documents
Form BEN - 2-31122019_signed
Declaration under section 90-27122019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Form DPT-3-26062019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-20102018_signed
Copy of written consent given by auditor-30052018
Copy of the intimation sent by company-30052018
Copy of resolution passed by the company-30052018
