Company Information

CIN
Status
Date of Incorporation
18 February 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
425,022,500
Authorised Capital
500,000,000

Directors

Yamini Dabriwala
Yamini Dabriwala
Director/Designated Partner
over 2 years ago
Surbhit Dabriwala
Surbhit Dabriwala
Director/Designated Partner
over 2 years ago
Lakshmikant Tibrawalla
Lakshmikant Tibrawalla
Director/Designated Partner
over 2 years ago
Rajendra Kumar Dabriwala
Rajendra Kumar Dabriwala
Director/Designated Partner
over 2 years ago
Ashok Kumar Gulgulia
Ashok Kumar Gulgulia
Director/Designated Partner
over 2 years ago
Alok Kedia Kumar
Alok Kedia Kumar
Director/Designated Partner
over 6 years ago
Melvita Lewis
Melvita Lewis
Individual Subscriber
almost 7 years ago
Alka Tibrawalla
Alka Tibrawalla
Director/Designated Partner
over 11 years ago

Past Directors

Pankaj Tibrawalla
Pankaj Tibrawalla
Director
over 24 years ago

Charges

0
04 July 2018
Kotak Mahindra Prime Limited
390 Crore
04 July 2005
Uco Bank
4 Crore
04 July 2005
Uco Bank
4 Crore
04 July 2018
Others
0
04 July 2005
Uco Bank
0
04 July 2005
Uco Bank
0
04 July 2018
Others
0
04 July 2005
Uco Bank
0
04 July 2005
Uco Bank
0

Documents

Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Form INC-28-03102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26092019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form MR-1-04062019_signed
Form MGT-14-04062019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Copy of shareholders resolution-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Optional Attachment-(1)-04062019
Form GNL-2-28052019-signed
Form MSME FORM I-24052019
Optional Attachment-(1)-02052019
Form MGT-14-13032019_signed
Optional Attachment-(1)-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(3)-13032019
Optional Attachment-(4)-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Form DIR-12-13032019_signed
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019