Company Information

CIN
Status
Date of Incorporation
19 August 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
199,824,000
Authorised Capital
200,000,000

Directors

Rishabh Rajendra Saraf
Rishabh Rajendra Saraf
Director/Designated Partner
over 2 years ago
Mahendra Mangalchand Chirawawala
Mahendra Mangalchand Chirawawala
Director
over 2 years ago
Vishwambhar Chiranjilal Saraf
Vishwambhar Chiranjilal Saraf
Director/Designated Partner
almost 3 years ago
Shankarlal Jain
Shankarlal Jain
Director/Designated Partner
about 3 years ago
Vinod Chiranjilal Jalan
Vinod Chiranjilal Jalan
Cfo
almost 7 years ago
Sandeep Ramkrishna Shriya
Sandeep Ramkrishna Shriya
Director
over 13 years ago
Gopikishan Bansilal Biyani
Gopikishan Bansilal Biyani
Director/Designated Partner
over 16 years ago
Kamalkumar Ramgopal Dujodwala
Kamalkumar Ramgopal Dujodwala
Director
over 31 years ago
Rajendra Chiranjilal Saraf
Rajendra Chiranjilal Saraf
Beneficial Owner
over 49 years ago

Past Directors

Anita Vinod Bhartiya
Anita Vinod Bhartiya
Additional Director
over 11 years ago
Ritvik Saraf
Ritvik Saraf
Whole Time Director
over 18 years ago
Mahabirprasad Jatia Durgadutt
Mahabirprasad Jatia Durgadutt
Director
almost 45 years ago

Charges

46 Crore
13 June 1994
State Bank Of India
46 Crore
13 June 1994
State Bank Of India
9 Crore
22 October 2011
State Bank Of India
9 Crore
13 June 1994
Others
0
13 June 1994
State Bank Of India
0
22 October 2011
State Bank Of India
0
13 June 1994
Others
0
13 June 1994
State Bank Of India
0
22 October 2011
State Bank Of India
0

Documents

Form AOC-4(XBRL)-21012024_signed
Form MGT-7-28122023_signed
List of share holders, debenture holders;-10112023
Optional Attachment-(1)-10112023
Copy of MGT-8-10112023
Form MGT-7-10112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112023
Optional Attachment-(1)-04112023
Optional Attachment-(4)-04112023
Optional Attachment-(2)-04112023
Optional Attachment-(3)-04112023
Form AOC-4(XBRL)-04112023
Form MGT-15-05102023_signed
Form AOC-4(XBRL)-15122022-signed
Copy of MGT-8-16112022
List of share holders, debenture holders;-16112022
Optional Attachment-(1)-16112022
Form MGT-7-17112022_signed
Optional Attachment-(3)-29102022
Optional Attachment-(2)-29102022
Optional Attachment-(4)-29102022
Optional Attachment-(1)-29102022
Optional Attachment-(5)-29102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102022
Form MGT-14-14102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Optional Attachment-(1)-13102022
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022