Company Information

CIN
Status
Date of Incorporation
03 December 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
148,327,000
Authorised Capital
155,000,000

Directors

Dhrumil Vinod Kumar Toshniwal
Dhrumil Vinod Kumar Toshniwal
Additional Director
over 2 years ago
Divya Savjibhai Thakor
Divya Savjibhai Thakor
Additional Director
over 2 years ago
Sagarkumar Kishorbhai Gajera
Sagarkumar Kishorbhai Gajera
Director
over 7 years ago
Gaurangkumar Vinodray Vaishnav
Gaurangkumar Vinodray Vaishnav
Director
over 7 years ago
Deenaben Mahendrabhai Ganatra
Deenaben Mahendrabhai Ganatra
Director
about 10 years ago
Vipul Shantilal Trivedi
Vipul Shantilal Trivedi
Director
about 10 years ago
Anil Chandlal Mistry
Anil Chandlal Mistry
Director
about 10 years ago
Gulab Awadhpal Singh
Gulab Awadhpal Singh
Director
about 11 years ago
Pathak Priyakant Vipul
Pathak Priyakant Vipul
Managing Director
about 16 years ago
Niyant Ravindrabhai Parikh
Niyant Ravindrabhai Parikh
Director
about 16 years ago
Shankar Prasad Bhagat
Shankar Prasad Bhagat
Director
about 16 years ago
Raj Prehar
Raj Prehar
Managing Director
over 22 years ago
Rajiv Satyapal Datta
Rajiv Satyapal Datta
Director
almost 26 years ago

Charges

2 Lak
08 March 1991
Indian Bank
2 Lak
13 March 2001
Bank Of Maharashtra
90 Lak
04 April 2005
Bank Of Maharashtra
1 Crore
14 June 2001
Bank Of Maharashtra
1 Crore
09 February 2000
Bank Of Maharashtra
30 Lak
26 May 1989
The Maharashtra State Financial Corp.
35 Lak

Documents

Form ADT-1-17022021_signed
Form MGT-15-13022021_signed
Form MGT-7-27112020_signed
Optional Attachment-(1)-26112020
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form DPT-3-03112020-signed
Form AOC-4(XBRL)-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Optional Attachment-(1)-02112020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Form DPT-3-21092020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form MGT-15-03102019_signed
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Notice of resignation;-11072019
Form DPT-3-01072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-25122018_signed