Company Information

CIN
Status
Date of Incorporation
10 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,288,700
Authorised Capital
300,000,000

Directors

Milan Chandulal Dodhia
Milan Chandulal Dodhia
Managing Director
over 2 years ago
Shrenik Chandulal Dodhia
Shrenik Chandulal Dodhia
Director
over 9 years ago
Jasmin Jayendra Dodhia
Jasmin Jayendra Dodhia
Director
over 31 years ago

Past Directors

Nitin Mohanlal Savla
Nitin Mohanlal Savla
Additional Director
over 4 years ago
Ravi Vidhya
Ravi Vidhya
Company Secretary
almost 8 years ago
Sonil Ramniklal Shah
Sonil Ramniklal Shah
Director
about 13 years ago
Kailashchandra Laxminarayan Mandawewala
Kailashchandra Laxminarayan Mandawewala
Director
about 27 years ago
Mohanlal Nemchand Savla
Mohanlal Nemchand Savla
Director
about 27 years ago
Ramniklal Keshavji Shah
Ramniklal Keshavji Shah
Director
about 27 years ago
Jineshbhai Fulchandbhai Shah
Jineshbhai Fulchandbhai Shah
Director
over 34 years ago

Charges

104 Crore
10 August 1988
Sbicap Trustee Company Limited
104 Crore
11 March 2011
State Bank Of India
28 Crore
10 May 2001
State Bank Of Saurashtra
20 Lak
10 May 2001
State Bank Of Saurashtra
32 Lak
21 March 1989
State Bank Of India
25 Crore
28 February 2005
State Bank Of Saurashtra
36 Lak
10 August 1998
State Bank Of Saurashtra
24 Lak
10 August 1988
State Bank Ofindia
7 Crore
26 February 2011
State Bank Of India
28 Crore
01 March 1996
Gujrat Industrial Investment Corporation
2 Crore
10 August 1988
Sbicap Trustee Company Limited
0
26 February 2011
State Bank Of India
0
10 August 1998
State Bank Of Saurashtra
0
10 August 1988
State Bank Ofindia
0
28 February 2005
State Bank Of Saurashtra
0
10 May 2001
State Bank Of Saurashtra
0
10 May 2001
State Bank Of Saurashtra
0
21 March 1989
State Bank Of India
0
01 March 1996
Gujrat Industrial Investment Corporation
0
11 March 2011
State Bank Of India
0
10 August 1988
Sbicap Trustee Company Limited
0
26 February 2011
State Bank Of India
0
10 August 1998
State Bank Of Saurashtra
0
10 August 1988
State Bank Ofindia
0
28 February 2005
State Bank Of Saurashtra
0
10 May 2001
State Bank Of Saurashtra
0
10 May 2001
State Bank Of Saurashtra
0
21 March 1989
State Bank Of India
0
01 March 1996
Gujrat Industrial Investment Corporation
0
11 March 2011
State Bank Of India
0
10 August 1988
Sbicap Trustee Company Limited
0
26 February 2011
State Bank Of India
0
10 August 1998
State Bank Of Saurashtra
0
10 August 1988
State Bank Ofindia
0
28 February 2005
State Bank Of Saurashtra
0
10 May 2001
State Bank Of Saurashtra
0
10 May 2001
State Bank Of Saurashtra
0
21 March 1989
State Bank Of India
0
01 March 1996
Gujrat Industrial Investment Corporation
0
11 March 2011
State Bank Of India
0

Documents

Form DIR-12-12042021_signed
Form DPT-3-25122020_signed
Form SH-7-16102020-signed
Form DPT-3-08102020-signed
Altered memorandum of assciation;-28092020
Copy of the resolution for alteration of capital;-28092020
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Declaration by first director-07092020
Evidence of cessation;-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Optional Attachment-(2)-30042020
Form CHG-1-30042020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-30042020
Optional Attachment-(1)-30042020
Instrument(s) of creation or modification of charge;-30042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200430
Form AOC-4(XBRL)-24112019_signed
Form PAS-3-23112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16112019