Company Information
CIN
Status
Date of Incorporation
27 February 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 November 2023
Paid Up Capital
223,812,000
Authorised Capital
230,000,000
Directors
Sunil Vasantrao Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Nitin Kanadia
Director/Designated Partner
about 4 years ago
about 4 years ago
Jayesh Palsanekar
Director/Designated Partner
over 6 years ago
over 6 years ago
Jayesh Vinodrai Valia
Managing Director
over 6 years ago
over 6 years ago
Babulal Jain
Director
over 19 years ago
over 19 years ago
Ajaykumar Nautamlal Jani
Director
over 20 years ago
over 20 years ago
Past Directors
Shivram Tejbhan Singh
Additional Director
over 6 years ago
over 6 years ago
Jyoti Vivek Panchal
Director
about 7 years ago
about 7 years ago
Ganesan Venkatraman
Additional Director
over 15 years ago
over 15 years ago
Charges
31 August 1999
Indiustrial Development Ank Of India
11 Crore
25 September 1998
Icici Banking Cor. Ltd.
1 Crore
31 August 1998
Stressed Assets Stabilisation Fund
11 Crore
27 July 1998
Stressed Assets Stabilisation Fund
3 Crore
21 July 1998
Industrial Development Bank Of India
3 Crore
21 March 1998
Central Bank Of India
32 Lak
19 April 1997
Central Bank Of India
14 Crore
19 March 1997
Central Bank Of India
14 Crore
16 October 1996
Idbi Bank Ltd.
3 Crore
28 September 1996
Central Bank Of India
4 Crore
03 August 1995
Stressed Assets Stabilisation Fund
7 Crore
27 March 1995
Central Bank Of India
1 Crore
30 March 1994
Mega Fin (india) Ltd.
20 Lak
31 August 1990
Industrial Development Bank Of India
11 Crore
19 August 1988
Central Bank Of India
5 Lak
27 March 1988
Central Bank Of India
32 Lak
21 March 1988
Central Bank Of India
32 Lak
20 March 1987
Central Bank Of India
5 Lak
22 March 2001
Standard Chartered Bank
5 Crore
09 August 1999
Development Credit Bank Ltd.
3 Crore
27 July 1998
Stressed Assets Stabilisation Fund
0
21 July 1998
Industrial Development Bank Of India
0
21 March 1998
Central Bank Of India
0
19 April 1997
Central Bank Of India
0
19 March 1997
Central Bank Of India
0
28 September 1996
Central Bank Of India
0
27 March 1995
Central Bank Of India
0
31 August 1999
Indiustrial Development Ank Of India
0
20 March 1987
Central Bank Of India
0
27 March 1988
Central Bank Of India
0
19 August 1988
Central Bank Of India
0
31 August 1990
Industrial Development Bank Of India
0
30 March 1994
Mega Fin (india) Ltd.
0
16 October 1996
Idbi Bank Ltd.
0
21 March 1988
Central Bank Of India
0
09 August 1999
Development Credit Bank Ltd.
0
22 March 2001
Standard Chartered Bank
0
31 August 1998
Stressed Assets Stabilisation Fund
0
25 September 1998
Icici Banking Cor. Ltd.
0
03 August 1995
Stressed Assets Stabilisation Fund
0
27 July 1998
Stressed Assets Stabilisation Fund
0
21 July 1998
Industrial Development Bank Of India
0
21 March 1998
Central Bank Of India
0
19 April 1997
Central Bank Of India
0
19 March 1997
Central Bank Of India
0
28 September 1996
Central Bank Of India
0
27 March 1995
Central Bank Of India
0
31 August 1999
Indiustrial Development Ank Of India
0
20 March 1987
Central Bank Of India
0
27 March 1988
Central Bank Of India
0
19 August 1988
Central Bank Of India
0
31 August 1990
Industrial Development Bank Of India
0
30 March 1994
Mega Fin (india) Ltd.
0
16 October 1996
Idbi Bank Ltd.
0
21 March 1988
Central Bank Of India
0
09 August 1999
Development Credit Bank Ltd.
0
22 March 2001
Standard Chartered Bank
0
31 August 1998
Stressed Assets Stabilisation Fund
0
25 September 1998
Icici Banking Cor. Ltd.
0
03 August 1995
Stressed Assets Stabilisation Fund
0
27 July 1998
Stressed Assets Stabilisation Fund
0
21 July 1998
Industrial Development Bank Of India
0
21 March 1998
Central Bank Of India
0
19 April 1997
Central Bank Of India
0
19 March 1997
Central Bank Of India
0
28 September 1996
Central Bank Of India
0
27 March 1995
Central Bank Of India
0
31 August 1999
Indiustrial Development Ank Of India
0
20 March 1987
Central Bank Of India
0
27 March 1988
Central Bank Of India
0
19 August 1988
Central Bank Of India
0
31 August 1990
Industrial Development Bank Of India
0
30 March 1994
Mega Fin (india) Ltd.
0
16 October 1996
Idbi Bank Ltd.
0
21 March 1988
Central Bank Of India
0
09 August 1999
Development Credit Bank Ltd.
0
22 March 2001
Standard Chartered Bank
0
31 August 1998
Stressed Assets Stabilisation Fund
0
25 September 1998
Icici Banking Cor. Ltd.
0
03 August 1995
Stressed Assets Stabilisation Fund
0
Documents
Form DPT-3-22102020-signed
Optional Attachment-(2)-15102020
Copy of MGT-8-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form AOC-4(XBRL)-01102020_signed
Optional Attachment-(1)-25092020
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form MGT-15-27082020_signed
Optional Attachment-(1)-27082020
Auditor?s certificate-27082020
Form DPT-3-03082020-signed
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-18112019_signed
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-19102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
