Company Information
CIN
Status
Date of Incorporation
09 August 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,500,000
Directors
Jatin Sablok
Director/Designated Partner
over 2 years ago
over 2 years ago
Dev Vijay Thakkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prashant Janardan Agrawal
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Hari Jiva Varchand
Director
over 13 years ago
over 13 years ago
Navin Panchalal Savla
Director
over 13 years ago
over 13 years ago
Gopi Radhakisan Didwania
Additional Director
over 13 years ago
over 13 years ago
Uttam Sane
Director
over 19 years ago
over 19 years ago
Rishi Motichand Agarwal
Manager
over 54 years ago
over 54 years ago
Charges
23 January 1984
Bank Of Baroda
45 Lak
09 May 1980
Syndicate Bank
6 Lak
30 November 1978
The Bank Of Cochin Ltd.
3 Lak
06 July 1978
The Oriental Bank Of Commerce Ltd.
15 Lak
28 June 2016
Axis Finance Limited
100 Crore
28 June 2016
Others
0
23 January 1984
Bank Of Baroda
0
06 July 1978
The Oriental Bank Of Commerce Ltd.
0
30 November 1978
The Bank Of Cochin Ltd.
0
09 May 1980
Syndicate Bank
0
28 June 2016
Others
0
23 January 1984
Bank Of Baroda
0
06 July 1978
The Oriental Bank Of Commerce Ltd.
0
30 November 1978
The Bank Of Cochin Ltd.
0
09 May 1980
Syndicate Bank
0
28 June 2016
Others
0
23 January 1984
Bank Of Baroda
0
06 July 1978
The Oriental Bank Of Commerce Ltd.
0
30 November 1978
The Bank Of Cochin Ltd.
0
09 May 1980
Syndicate Bank
0
Documents
Form ADT-1-11032024_signed
Form MGT-7A-06022024_signed
Form AOC-4(XBRL)-16122023_signed
List of share holders, debenture holders;-02122023
List of Directors;-02122023
Form MGT-7A-02122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102023
Form AOC-4(XBRL)-31102023
Form MGT-7A-02102023_signed
Form AOC-4(XBRL)-01102023_signed
Form AOC-4(XBRL)-26112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112022
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form DPT-3-23062022_signed
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Form MGT-7A-29032022_signed
Form AOC-4(XBRL)-09032022-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022022
Form ADT-1-20012022_signed
Copy of resolution passed by the company-20012022
Optional Attachment-(1)-20012022
Copy of the intimation sent by company-20012022
Copy of written consent given by auditor-20012022
Form ADT-1-08112021_signed
