Company Information

CIN
Status
Date of Incorporation
14 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
989,400
Authorised Capital
1,500,000

Directors

Sunil Mohanlal Singhvi
Sunil Mohanlal Singhvi
Director/Designated Partner
over 2 years ago
Navrattan Kothari
Navrattan Kothari
Director/Designated Partner
over 3 years ago
Prakash Chand Kothari
Prakash Chand Kothari
Director
almost 26 years ago
Anila Kothari
Anila Kothari
Director
over 37 years ago

Past Directors

Abhishek Golecha
Abhishek Golecha
Additional Director
over 10 years ago
Sheela Kothari
Sheela Kothari
Additional Director
over 10 years ago
Sampat Raj Kothari
Sampat Raj Kothari
Additional Director
almost 15 years ago

Charges

150 Crore
25 March 2014
Yes Bank Limited
150 Crore
17 July 2008
The Bank Of Rajasthan Limited
15 Crore
05 July 2022
Others
0
25 March 2014
Others
0
05 July 2022
Others
0
17 July 2008
The Bank Of Rajasthan Limited
0
05 July 2022
Others
0
25 March 2014
Others
0
05 July 2022
Others
0
17 July 2008
The Bank Of Rajasthan Limited
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-20082020-signed
Form ADT-1-10072020_signed
Copy of the intimation sent by company-10072020
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
Form ADT-3-02072020_signed
Resignation letter-02072020
Form SH-7-23012020-signed
Form PAS-3-22112019_signed
Form MGT-7-21112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112019
List of share holders, debenture holders;-20112019
Copy of Board or Shareholders? resolution-20112019
Form MGT-14-25102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191025
Optional Attachment-(3)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Altered memorandum of association-22102019
Copy of the resolution for alteration of capital;-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019