Company Information

CIN
Status
Date of Incorporation
29 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
151,000,000
Authorised Capital
2,000,000,000

Directors

Shailesh Nagindas Dholakia
Shailesh Nagindas Dholakia
Director/Designated Partner
about 2 years ago
Amitkumar Prabhakar Mundhe
Amitkumar Prabhakar Mundhe
Director/Designated Partner
over 2 years ago
Bhama Krishnamurthy
Bhama Krishnamurthy
Director/Designated Partner
over 2 years ago
Sindhu Menon
Sindhu Menon
Director/Designated Partner
over 2 years ago
Riddhi Nimesh Bhimani
Riddhi Nimesh Bhimani
Director/Designated Partner
over 2 years ago
Achuthan Siddharth
Achuthan Siddharth
Director/Designated Partner
over 2 years ago
Dilipkumar Dherai Vithaldas
Dilipkumar Dherai Vithaldas
Whole Time Director
over 31 years ago
Sandeep Junnarkar
Sandeep Junnarkar
Director/Designated Partner
over 34 years ago
Mahesh Kalidas Kamdar
Mahesh Kalidas Kamdar
Director
over 35 years ago

Past Directors

Krimesh Ramesh Divecha
Krimesh Ramesh Divecha
Cfo(kmp)
over 6 years ago
Swatantra Kumar Sethi
Swatantra Kumar Sethi
Company Secretary
almost 19 years ago
Chandra Raj Mehta
Chandra Raj Mehta
Additional Director
over 19 years ago
Subhashchandra Anantram Malhotra
Subhashchandra Anantram Malhotra
Director
almost 36 years ago

Charges

0
14 May 2003
Idbi Bank Ltd
1 Crore
24 June 2005
Uti Bank Limited
55 Crore
07 May 1999
Bank Of Amercia National Trust And Saving Association
1 Crore
12 November 1990
Unit Trust Of India
1 Crore
24 June 2005
Uti Bank Limited
0
12 November 1990
Unit Trust Of India
0
07 May 1999
Bank Of Amercia National Trust And Saving Association
0
14 May 2003
Idbi Bank Ltd
0
24 June 2005
Uti Bank Limited
0
12 November 1990
Unit Trust Of India
0
07 May 1999
Bank Of Amercia National Trust And Saving Association
0
14 May 2003
Idbi Bank Ltd
0
24 June 2005
Uti Bank Limited
0
12 November 1990
Unit Trust Of India
0
07 May 1999
Bank Of Amercia National Trust And Saving Association
0
14 May 2003
Idbi Bank Ltd
0

Documents

ListofShareholder_R70809157_ADNANABBU_20201111164738.xlsx
Optional Attachment-(1)-11112020
Copy of MGT-8-11112020
Optional Attachment-(2)-11112020
Form MGT-7-11112020_signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
XBRL document in respect Consolidated financial statement-16102020
Form AOC-4(XBRL)-16102020_signed
Form MGT-15-01102020_signed
Optional Attachment-(1)-01102020
Shareholders-MGT_7_R07699010_VIVMAMATH_20191024115940.xlsm
transfers_R07699010_VIVMAMATH_20191024120114.xlsx
Copy of MGT-8-24102019
Optional Attachment-(1)-24102019
Form MGT-7-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
XBRL document in respect Consolidated financial statement-25092019
Form AOC-4(XBRL)-25092019_signed
Form MGT-15-22092019_signed
Form DIR-12-18092019_signed
Form MR-1-27082019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27082019
Copy of shareholders resolution-27082019
Copy of board resolution-27082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Form DIR-12-07082019_signed