Company Information

CIN
Status
Date of Incorporation
18 August 1971
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
83,445,000
Authorised Capital
100,000,000

Directors

Diven Ghansham Dembla
Diven Ghansham Dembla
Managing Director
over 29 years ago

Past Directors

Niraj Ishwar Thakkar
Niraj Ishwar Thakkar
Director
almost 19 years ago
Rovina Ghansham Dembla
Rovina Ghansham Dembla
Whole Time Director
over 54 years ago
Ghansham Tolaram Dembla
Ghansham Tolaram Dembla
Director
over 54 years ago

Charges

0
29 April 2002
Canara Bank
15 Crore
14 March 2006
Canara Bank
14 Crore
14 March 2006
Canara Bank
0
29 April 2002
Canara Bank
0
14 March 2006
Canara Bank
0
29 April 2002
Canara Bank
0
14 March 2006
Canara Bank
0
29 April 2002
Canara Bank
0

Documents

Form MGT-14-09052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
Form MGT-7-17122017_signed
Form AOC-4(XBRL)-17122017_signed
List of share holders, debenture holders;-11122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082017
Letter of the charge holder stating that the amount has been satisfied-02032017
Form CHG-4-02032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170302
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112016
Form_AOC4-XBRL-Signed_New_PCSAMITRD_20161103181910.pdf-03112016
Form CHG-4-211215.OCT
Memorandum of satisfaction of Charge-181215.PDF
Letter of the charge holder-181215.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-7-241115.OCT
FormSchV-221114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 21-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-221014-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-081014.PDF
Form MGT-14-010814.OCT
Copy of resolution-110714.PDF
XBRL document in respect of balance sheet 26-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-181013.OCT
Form 23AC XBRL-301013-261013 for the FY ending on-310313.OCT