Company Information
CIN
Status
Date of Incorporation
17 June 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
169,372,630
Authorised Capital
200,000,000
Directors
Sharmila Hiralal Amin
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayesh Ramniklal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mansi Dave
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shailesh Pandurang Sankav
Manager/Secretary
almost 11 years ago
almost 11 years ago
Bharat Sugnomal Bhatia
Director/Designated Partner
about 11 years ago
about 11 years ago
Rameshchand Garg
Director/Designated Partner
about 14 years ago
about 14 years ago
Amita Jayesh Mehta
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Navnitlal Bhatia
Additional Director
about 19 years ago
about 19 years ago
Vasant Gaurishankar Joshi
Director
almost 23 years ago
almost 23 years ago
Charges
19 September 2016
Hdfc Bank Limited
13 Lak
17 May 2016
Hdfc Bank Limited
25 Lak
09 March 2006
Hdfc Bank Limited
94 Lak
24 February 2001
The Memon Cooperative Bank Ltd
35 Lak
28 March 2001
Edc Limited
1 Crore
11 April 2000
Edc Limited
1 Crore
15 November 1995
The Industrail Credit And Investment Corpoartion Of India L
50 Lak
15 November 1994
The Industrail Credit And Investment Corpoartion Of India Lt
50 Lak
15 November 1995
The Industrail Credit And Investment Corpoartion Of India L
1 Crore
03 September 1994
Union Bank Of India
1 Crore
08 June 1998
Union Bank Of India
1 Crore
24 February 2006
Union Bank Of India
35 Lak
03 September 1994
Union Bank Of India
2 Lak
21 March 2005
Union Bank Of India
86 Lak
08 June 1998
Union Bank Of India
44 Lak
27 August 2005
The Memon Co-op. Bank Limited
30 Lak
18 April 2006
Union Bank Of India
68 Lak
18 April 2006
Union Bank Of India
1 Crore
03 September 1994
Union Bank Of India
33 Lak
08 June 1998
Union Bank Of India
24 Lak
29 January 2000
Union Bank Of India
45 Lak
30 April 1996
Union Bank Of India
3 Lak
14 August 2001
Union Bank Of India
75 Lak
14 February 2003
Union Bank Of India
1 Crore
05 December 2000
Union Bank Of India
40 Lak
03 April 2001
Union Bank Of India
16 Lak
14 May 2001
Edc Limited
1 Crore
14 May 2001
Edc Limited
1 Crore
27 February 2003
Bank Of India
5 Crore
07 June 2006
Bank Of India Andheri Corporate Banking Branch
6 Crore
31 August 2004
Bank Of India
25 Lak
16 April 2001
Union Bank Of India
3 Crore
12 April 2001
Union Bank Of India
4 Crore
21 March 2005
Union Bank Of India
94 Lak
25 February 2003
Union Bank Of India
50 Lak
17 March 1988
Union Bank Of India
48 Lak
11 July 2000
Union Bank Of India
35 Lak
27 September 2023
Sidbi
0
17 May 2023
Sidbi
0
17 May 2016
Hdfc Bank Limited
0
15 December 2021
Others
0
15 December 2021
Others
0
19 September 2016
Hdfc Bank Limited
0
03 April 2001
Union Bank Of India
0
14 May 2001
Edc Limited
0
11 July 2000
Union Bank Of India
0
08 June 1998
Union Bank Of India
0
14 August 2001
Union Bank Of India
0
14 February 2003
Union Bank Of India
0
27 August 2005
The Memon Co-op. Bank Limited
0
31 August 2004
Bank Of India
0
05 December 2000
Union Bank Of India
0
28 March 2001
Edc Limited
0
15 November 1994
The Industrail Credit And Investment Corpoartion Of India Lt
0
15 November 1995
The Industrail Credit And Investment Corpoartion Of India L
0
30 April 1996
Union Bank Of India
0
08 June 1998
Union Bank Of India
0
29 January 2000
Union Bank Of India
0
27 February 2003
Bank Of India
0
14 May 2001
Edc Limited
0
17 March 1988
Union Bank Of India
0
03 September 1994
Union Bank Of India
0
16 April 2001
Union Bank Of India
0
15 November 1995
The Industrail Credit And Investment Corpoartion Of India L
0
09 March 2006
Hdfc Bank Limited
0
12 April 2001
Union Bank Of India
0
24 February 2006
Union Bank Of India
0
03 September 1994
Union Bank Of India
0
08 June 1998
Union Bank Of India
0
03 September 1994
Union Bank Of India
0
21 March 2005
Union Bank Of India
0
24 February 2001
The Memon Cooperative Bank Ltd
0
21 March 2005
Union Bank Of India
0
25 February 2003
Union Bank Of India
0
07 June 2006
Bank Of India Andheri Corporate Banking Branch
0
18 April 2006
Union Bank Of India
0
18 April 2006
Union Bank Of India
0
11 April 2000
Edc Limited
0
27 September 2023
Sidbi
0
17 May 2023
Sidbi
0
17 May 2016
Hdfc Bank Limited
0
15 December 2021
Others
0
15 December 2021
Others
0
19 September 2016
Hdfc Bank Limited
0
03 April 2001
Union Bank Of India
0
14 May 2001
Edc Limited
0
11 July 2000
Union Bank Of India
0
08 June 1998
Union Bank Of India
0
14 August 2001
Union Bank Of India
0
14 February 2003
Union Bank Of India
0
27 August 2005
The Memon Co-op. Bank Limited
0
31 August 2004
Bank Of India
0
05 December 2000
Union Bank Of India
0
28 March 2001
Edc Limited
0
15 November 1994
The Industrail Credit And Investment Corpoartion Of India Lt
0
15 November 1995
The Industrail Credit And Investment Corpoartion Of India L
0
30 April 1996
Union Bank Of India
0
08 June 1998
Union Bank Of India
0
29 January 2000
Union Bank Of India
0
27 February 2003
Bank Of India
0
14 May 2001
Edc Limited
0
17 March 1988
Union Bank Of India
0
03 September 1994
Union Bank Of India
0
16 April 2001
Union Bank Of India
0
15 November 1995
The Industrail Credit And Investment Corpoartion Of India L
0
09 March 2006
Hdfc Bank Limited
0
12 April 2001
Union Bank Of India
0
24 February 2006
Union Bank Of India
0
03 September 1994
Union Bank Of India
0
08 June 1998
Union Bank Of India
0
03 September 1994
Union Bank Of India
0
21 March 2005
Union Bank Of India
0
24 February 2001
The Memon Cooperative Bank Ltd
0
21 March 2005
Union Bank Of India
0
25 February 2003
Union Bank Of India
0
07 June 2006
Bank Of India Andheri Corporate Banking Branch
0
18 April 2006
Union Bank Of India
0
18 April 2006
Union Bank Of India
0
11 April 2000
Edc Limited
0
