Company Information
CIN
Status
Date of Incorporation
11 March 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Rupa Anand Dalal
Director/Designated Partner
about 5 years ago
about 5 years ago
Priyam Shantilal Jhaveri
Director
over 41 years ago
over 41 years ago
Past Directors
Rahul Anand Dalal
Additional Director
over 9 years ago
over 9 years ago
Rameshchandra Lallubhai Dalal
Director
almost 24 years ago
almost 24 years ago
Lal Mohon Ghosh
Director
almost 28 years ago
almost 28 years ago
Anand Rameshchandra Dalal
Managing Director
almost 42 years ago
almost 42 years ago
Charges
30 March 2012
Bank Of India
31 Crore
28 December 1987
Bank Of India
25 Lak
30 March 2010
Bank Of India
1 Crore
20 April 1988
Bank Of India
5 Lak
22 October 1999
Bank Of India
6 Crore
25 September 2000
Bank Of India
75 Lak
21 March 2003
Bank Of India
1 Crore
07 February 2005
Bank Of India
1 Crore
10 April 2007
Bank Of India
1 Crore
30 March 2012
Bank Of India
1 Crore
22 October 1999
Bank Of India
12 Crore
14 September 1996
Bank Of India
20 Lak
03 March 2008
Bank Of India
1 Crore
17 March 2008
Bank Of India
9 Crore
17 March 2008
Bank Of India
0
07 February 2005
Bank Of India
0
30 March 2012
Bank Of India
0
10 April 2007
Bank Of India
0
14 September 1996
Bank Of India
0
03 March 2008
Bank Of India
0
22 October 1999
Bank Of India
0
21 March 2003
Bank Of India
0
25 September 2000
Bank Of India
0
22 October 1999
Bank Of India
0
20 April 1988
Bank Of India
0
30 March 2012
Bank Of India
0
30 March 2010
Bank Of India
0
28 December 1987
Bank Of India
0
17 March 2008
Bank Of India
0
07 February 2005
Bank Of India
0
30 March 2012
Bank Of India
0
10 April 2007
Bank Of India
0
14 September 1996
Bank Of India
0
03 March 2008
Bank Of India
0
22 October 1999
Bank Of India
0
21 March 2003
Bank Of India
0
25 September 2000
Bank Of India
0
22 October 1999
Bank Of India
0
20 April 1988
Bank Of India
0
30 March 2012
Bank Of India
0
30 March 2010
Bank Of India
0
28 December 1987
Bank Of India
0
Documents
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Copy of written consent given by auditor-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Form DIR-12-30112020_signed
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form DPT-3-11052020-signed
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Declaration by first director-21012020
Evidence of cessation;-21012020
Optional Attachment-(1)-21012020
Form ADT-1-11112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Copy of resolution passed by the company-11112019
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Copy of resolution passed by the company-28072018
