Company Information

CIN
Status
Date of Incorporation
09 November 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,169,200
Authorised Capital
170,000,000

Directors

Natasha Rajesh Pillai
Natasha Rajesh Pillai
Director/Designated Partner
about 2 years ago
Haresh Zilu Morajkar
Haresh Zilu Morajkar
Director
over 20 years ago
Asgar Shakoor Patel
Asgar Shakoor Patel
Director
over 32 years ago

Past Directors

Ramakant Krishnajirao Kadam
Ramakant Krishnajirao Kadam
Additional Director
over 4 years ago
Sanjeev Vinayak Moghe
Sanjeev Vinayak Moghe
Cfo(kmp)
over 5 years ago
Rajesh Keshav Pillai
Rajesh Keshav Pillai
Additional Director
over 6 years ago
Jasmine Divyesh Mehta
Jasmine Divyesh Mehta
Additional Director
about 8 years ago
Umesh Padamsi Gosar
Umesh Padamsi Gosar
Additional Director
almost 10 years ago
Prem Srichand Gulani
Prem Srichand Gulani
Cfo(kmp)
almost 11 years ago
Prafulla Kumar Shrivastava
Prafulla Kumar Shrivastava
Director
about 12 years ago
Aprajita Charanjit Singh
Aprajita Charanjit Singh
Director
about 13 years ago
Syed Khurshid Husain
Syed Khurshid Husain
Whole Time Director
about 15 years ago
Hari Nair Venugopal
Hari Nair Venugopal
Additional Director
about 17 years ago
Mahesh Laxman Ukidave
Mahesh Laxman Ukidave
Additional Director
over 17 years ago
Rajesh Madhav Desai
Rajesh Madhav Desai
Additional Director
about 18 years ago
Jasmin Dinshaw Lalla
Jasmin Dinshaw Lalla
Director
almost 20 years ago
Gokulan Palakkapillil Sankaran Nair
Gokulan Palakkapillil Sankaran Nair
Director
over 25 years ago
Areef Asgar Patel
Areef Asgar Patel
Director
over 25 years ago

Charges

2 Crore
15 November 2010
State Bank Of India
3 Crore
18 July 2007
Central Bank Of India
28 Crore
12 October 2010
Central Bank Of India
1 Crore
18 July 2007
Central Bank Of India
28 Crore
24 March 2021
Axis Bank Limited
2 Crore
24 March 2021
Axis Bank Limited
0
15 November 2010
State Bank Of India
0
12 October 2010
Central Bank Of India
0
18 July 2007
Central Bank Of India
0
18 July 2007
Central Bank Of India
0
24 March 2021
Axis Bank Limited
0
15 November 2010
State Bank Of India
0
12 October 2010
Central Bank Of India
0
18 July 2007
Central Bank Of India
0
18 July 2007
Central Bank Of India
0

Documents

Form DPT-3-04122020-signed
Form DIR-12-11112020_signed
Evidence of cessation;-09112020
Form DIR-12-06112020_signed
Form DIR-12-29102020_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Form MGT-14-01102020_signed
Form MGT-14-30092020_signed
Optional Attachment-(1)-29092020
Form DIR-12-30092020_signed
Evidence of cessation;-29092020
Form DPT-3-16092020-signed
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-17112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form MGT-7-13112019_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Interest in other entities;-30092019