Company Information

CIN
Status
Date of Incorporation
25 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
495,929,660
Authorised Capital
505,500,000

Directors

Dilip Parmeshwar Bhat
Dilip Parmeshwar Bhat
Director/Designated Partner
over 2 years ago
Amisha Niraj Vora
Amisha Niraj Vora
Director/Designated Partner
almost 3 years ago
Rajeev Dalal
Rajeev Dalal
Director/Designated Partner
about 3 years ago
Niraj Vora Jayantilal
Niraj Vora Jayantilal
Director
about 14 years ago
Ratan Noshir Karanjia
Ratan Noshir Karanjia
Director/Designated Partner
about 18 years ago
Krishna Kishore Chitalia
Krishna Kishore Chitalia
Director
over 29 years ago

Past Directors

Vimal Kumar Jain
Vimal Kumar Jain
Additional Director
about 3 years ago
Mihir Arun Sheth
Mihir Arun Sheth
Additional Director
over 4 years ago
Siddharth Niraj Vora
Siddharth Niraj Vora
Additional Director
about 7 years ago
Kishore Jashwantlal Vora
Kishore Jashwantlal Vora
Director
over 15 years ago
Parag Shashikant Paigankar
Parag Shashikant Paigankar
Manager
about 16 years ago
Panemangalore Srinivasa Shenoy
Panemangalore Srinivasa Shenoy
Additional Director
over 18 years ago
Shaukat Hasanali Merchant
Shaukat Hasanali Merchant
Director
over 18 years ago
Manesh Ramesh Paymaster
Manesh Ramesh Paymaster
Additional Director
almost 19 years ago
Dhiren Prabhudas Sheth
Dhiren Prabhudas Sheth
Additional Director
almost 19 years ago
Arun Prabhudas Sheth
Arun Prabhudas Sheth
Additional Director
almost 19 years ago
Kishore Shantilal Chitalia
Kishore Shantilal Chitalia
Director
over 29 years ago

Charges

33 Crore
07 January 2011
Union Bank Of India
18 Crore
30 June 2020
Sbm Bank (india) Limited
15 Crore
07 January 2011
Others
0
30 June 2020
Others
0
07 January 2011
Others
0
30 June 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Directors report as per section 134(3)-28102020
Company CSR policy as per section 135(4)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of other Entity(s)-28102020
List of share holders, debenture holders;-28102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020_signed
Optional Attachment-(1)-28092020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-25102019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019