Company Information
CIN
Status
Date of Incorporation
03 December 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
25,706,650
Authorised Capital
50,000,000
Directors
Chintan Tarun Rambhia
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitin Shantikumar Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Balkrishna Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Nirmal Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishan Kumar Verma
Company Secretary
over 2 years ago
over 2 years ago
Nirmal Bhagirathprasad Kedia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nipun Nitin Kedia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suman Nitin Kedia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Barkharani Harsh Nevatia
Director/Designated Partner
about 6 years ago
about 6 years ago
Murlidhar Jiyalal Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Ravi Nevatia
Additional Director
about 9 years ago
about 9 years ago
Jayaprakash Preethi
Director
about 10 years ago
about 10 years ago
Shyamlal Kishanlal Agarwal
Whole Time Director
about 10 years ago
about 10 years ago
Deven Madhusudan Doshi
Director
about 10 years ago
about 10 years ago
Charges
19 May 2018
Icici Bank Limited
1 Crore
29 December 2017
Axis Bank Limited
14 Crore
10 February 2017
Icici Bank Limited
15 Crore
10 February 2017
Icici Bank Limited
4 Crore
30 December 2016
State Bank Of India
12 Crore
07 February 2017
Indian Overseas Bank
8 Crore
13 April 2007
Indian Overseas Bank
4 Crore
13 April 2007
State Bank Of India With Bank Of India
7 Crore
28 December 2006
State Bank Of India
14 Crore
26 December 2006
Indian Overseas Bank
4 Crore
13 April 2007
State Bank Of India
7 Crore
28 December 2006
State Bank Of India
7 Crore
26 August 1997
Dena Bank
3 Crore
26 August 1997
Dena Bank
3 Crore
01 February 2021
Hdfc Bank Limited
12 Lak
27 March 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
10 February 2017
Others
0
29 December 2017
Axis Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
07 February 2017
Indian Overseas Bank
0
01 February 2021
Hdfc Bank Limited
0
10 February 2017
Others
0
19 May 2018
Others
0
30 December 2016
State Bank Of India
0
28 December 2006
State Bank Of India
0
28 December 2006
State Bank Of India
0
26 August 1997
Dena Bank
0
13 April 2007
State Bank Of India With Bank Of India
0
13 April 2007
State Bank Of India
0
13 April 2007
Indian Overseas Bank
0
26 August 1997
Dena Bank
0
26 December 2006
Indian Overseas Bank
0
24 November 2023
Hdfc Bank Limited
0
24 November 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
10 February 2017
Others
0
29 December 2017
Axis Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
10 February 2017
Others
0
07 February 2017
Indian Overseas Bank
0
30 December 2016
State Bank Of India
0
19 May 2018
Others
0
01 February 2021
Hdfc Bank Limited
0
26 August 1997
Dena Bank
0
28 December 2006
State Bank Of India
0
28 December 2006
State Bank Of India
0
26 December 2006
Indian Overseas Bank
0
26 August 1997
Dena Bank
0
13 April 2007
State Bank Of India With Bank Of India
0
13 April 2007
State Bank Of India
0
13 April 2007
Indian Overseas Bank
0
Documents
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form DPT-3-07122020-signed
Form ADT-1-18112020_signed
Copy of written consent given by auditor-17112020
Optional Attachment-(1)-17112020
Copy of resolution passed by the company-17112020
Form MGT-15-07102020_signed
Form MGT-14-30092020_signed
Form DPT-3-27062020-signed
Form BEN - 2-27012020_signed
Declaration under section 90-27012020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form DIR-12-23102019_signed
Optional Attachment-(3)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form MGT-15-03102019_signed
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
