Company Information

CIN
Status
Date of Incorporation
31 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,202,100
Authorised Capital
12,000,000

Directors

Atul Mohanlal Modi
Atul Mohanlal Modi
Director/Designated Partner
about 3 years ago
Sandeep Navrattan Kothari
Sandeep Navrattan Kothari
Director
over 34 years ago

Past Directors

Ajay Radheshyam Ghiya
Ajay Radheshyam Ghiya
Additional Director
almost 11 years ago
Sampat Raj Kothari
Sampat Raj Kothari
Director
about 14 years ago

Charges

840 Crore
05 August 2015
Indusind Bank Ltd.
840 Crore
24 July 2003
Canara Bank
20 Crore
05 August 2015
Others
0
24 July 2003
Canara Bank
0
05 August 2015
Others
0
24 July 2003
Canara Bank
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-31072020-signed
Form ADT-1-10072020_signed
Copy of the intimation sent by company-10072020
Copy of written consent given by auditor-10072020
Copy of resolution passed by the company-10072020
Form ADT-3-02072020_signed
Resignation letter-02072020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form CHG-1-16112017_signed
Instrument(s) of creation or modification of charge;-16112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171116