Company Information
CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,407,200
Authorised Capital
3,000,000
Directors
Madhusudan Govindprasad Ruia
Director
over 2 years ago
over 2 years ago
Past Directors
Mahendra Kumar Kumawat
Additional Director
about 5 years ago
about 5 years ago
Sunil Rajaram Rane
Director
about 12 years ago
about 12 years ago
Ravikant F Sharma
Director
over 21 years ago
over 21 years ago
Charges
25 July 2012
Union Bank Of India
36 Crore
23 March 2011
The Cosmos Co-op Bank Ltd
36 Crore
22 August 2000
State Bank Of India
55 Crore
23 June 2021
Union Bank Of India
5 Crore
06 April 2022
Others
0
23 June 2021
Others
0
23 March 2011
Others
0
25 July 2012
Others
0
22 August 2000
State Bank Of India
0
06 April 2022
Others
0
23 June 2021
Others
0
23 March 2011
Others
0
25 July 2012
Others
0
22 August 2000
State Bank Of India
0
Documents
Form DPT-3-07122020-signed
Form DIR-12-03102020_signed
Notice of resignation;-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Evidence of cessation;-02102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Instrument(s) of creation or modification of charge;-07122019
Particulars of all joint charge holders;-07122019
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
