Company Information

CIN
Status
Date of Incorporation
31 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
53,656,000
Authorised Capital
85,000,000

Directors

Jitesh Aneja
Jitesh Aneja
Director/Designated Partner
almost 3 years ago
. Rashika
. Rashika
Director/Designated Partner
almost 3 years ago
. Mohit
. Mohit
Director/Designated Partner
almost 3 years ago
Shivcharan Shreedhar Kashyap
Shivcharan Shreedhar Kashyap
Manager/Secretary
almost 8 years ago
Narendra Omprakash Dogra
Narendra Omprakash Dogra
Director/Designated Partner
about 8 years ago
Paresh Pratap Rathod
Paresh Pratap Rathod
Director/Designated Partner
almost 9 years ago
Padamchand Bhanvarlal Dhoot
Padamchand Bhanvarlal Dhoot
Managing Director
over 15 years ago

Past Directors

Kuldeep Sharma
Kuldeep Sharma
Additional Director
almost 5 years ago
Rita Thapa
Rita Thapa
Director
almost 5 years ago
Ishwar Singh Sheokend
Ishwar Singh Sheokend
Director
almost 5 years ago
Siddesh Sanjay Jadhav
Siddesh Sanjay Jadhav
Additional Director
almost 6 years ago
Khushboo Lalit Parkar
Khushboo Lalit Parkar
Director
about 9 years ago
Rohini Girish Sehgal
Rohini Girish Sehgal
Director
about 11 years ago
Shakil Ahmed Gulam Bilali
Shakil Ahmed Gulam Bilali
Director
about 11 years ago
Kalu Shankar Kamble
Kalu Shankar Kamble
Whole Time Director
about 11 years ago
Jitendra Laxmichandji Gandhi
Jitendra Laxmichandji Gandhi
Whole Time Director
about 11 years ago
Amrit Laxmichandji Gandhi
Amrit Laxmichandji Gandhi
Managing Director
almost 12 years ago
Ramesh Kumar Shiv Bhagwan Khetan
Ramesh Kumar Shiv Bhagwan Khetan
Director
about 13 years ago
Vidya Mahesh Chalke
Vidya Mahesh Chalke
Director
about 15 years ago
Ramawatar Singh Shekhawat
Ramawatar Singh Shekhawat
Director
about 15 years ago
Brijesh Ramashankar Maurya
Brijesh Ramashankar Maurya
Additional Director
over 15 years ago
Santosh Gangaram Mohite
Santosh Gangaram Mohite
Additional Director
over 15 years ago
Pankaj Jain
Pankaj Jain
Director
over 26 years ago
Navneet Das Parekh
Navneet Das Parekh
Director
almost 34 years ago
Suneel Navnitdas Parekh
Suneel Navnitdas Parekh
Director
almost 37 years ago

Charges

0
01 March 1996
Union Bank Of India
40 Lak
29 February 1996
Union Bank Of India
60 Lak
26 April 1993
Dena Bank
40 Lak
29 February 1996
Union Bank Of India
0
26 April 1993
Dena Bank
0
01 March 1996
Union Bank Of India
0
29 February 1996
Union Bank Of India
0
26 April 1993
Dena Bank
0
01 March 1996
Union Bank Of India
0
29 February 1996
Union Bank Of India
0
26 April 1993
Dena Bank
0
01 March 1996
Union Bank Of India
0
29 February 1996
Union Bank Of India
0
26 April 1993
Dena Bank
0
01 March 1996
Union Bank Of India
0

Documents

Form DIR-11-16122020_signed
Notice of resignation filed with the company-15122020
Proof of dispatch-15122020
Form DIR-11-15122020_signed
Notice of resignation filed with the company-14122020
Proof of dispatch-14122020
Form DIR-12-03112020_signed
Declaration by first director-02112020
Optional Attachment-(3)-02112020
Optional Attachment-(1)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Interest in other entities;-18022020
Proof of dispatch-26082019
Acknowledgement received from company-26082019
Notice of resignation filed with the company-26082019
Form DIR-11-26082019_signed
Acknowledgement received from company-19082019
Proof of dispatch-19082019
Notice of resignation filed with the company-19082019
Form DIR-12-30072019_signed
Optional Attachment-(2)-24072019
Evidence of cessation;-24072019
Optional Attachment-(3)-24072019
Optional Attachment-(1)-24072019
Form DPT-3-26062019
Form MGT-14-19062019_signed