Company Information

CIN
Status
Date of Incorporation
29 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Dushyant Ghanshyamlal Parikh
Dushyant Ghanshyamlal Parikh
Director
over 3 years ago
Amrit Harakhchand Gala
Amrit Harakhchand Gala
Director
over 30 years ago
Harakhchand Premji Gala
Harakhchand Premji Gala
Director
about 37 years ago

Past Directors

Bharati Dushyant Parikh
Bharati Dushyant Parikh
Additional Director
over 10 years ago

Charges

2 Crore
16 January 2013
Bank Of India
70 Lak
16 January 2013
Bank Of India
70 Lak
24 March 2012
Bank Of India
6 Lak
10 April 2000
Bank Of India
20 Lak
25 April 1995
Bank Of India
20 Lak
26 October 1993
Bank Of India
5 Lak
01 March 1990
Gujarat State Financial Corpoartion
18 Lak
16 January 2013
Bank Of India
0
16 January 2013
Others
0
25 April 1995
Bank Of India
0
01 March 1990
Gujarat State Financial Corpoartion
0
10 April 2000
Bank Of India
0
26 October 1993
Bank Of India
0
24 March 2012
Bank Of India
0
16 January 2013
Bank Of India
0
16 January 2013
Others
0
25 April 1995
Bank Of India
0
01 March 1990
Gujarat State Financial Corpoartion
0
10 April 2000
Bank Of India
0
26 October 1993
Bank Of India
0
24 March 2012
Bank Of India
0
16 January 2013
Bank Of India
0
16 January 2013
Others
0
25 April 1995
Bank Of India
0
01 March 1990
Gujarat State Financial Corpoartion
0
10 April 2000
Bank Of India
0
26 October 1993
Bank Of India
0
24 March 2012
Bank Of India
0

Documents

Optional Attachment-(1)-16122020
Form CHG-1-16122020_signed
Optional Attachment-(2)-16122020
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-22102020-signed
Form MGT-7-13122019_signed
Form DPT-3-06122019-signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form CHG-1-31012019_signed
Instrument(s) of creation or modification of charge;-31012019
Optional Attachment-(1)-31012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017