Company Information
CIN
Status
Date of Incorporation
22 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
227,200,000
Authorised Capital
10,000,000
Directors
Milanbhai Rameshbhai Khatri
Manager/Secretary
almost 2 years ago
almost 2 years ago
Kajal Milan Khatri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurangkumar Vinodray Vaishnav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narendrakumar Vaniya
Director/Designated Partner
over 2 years ago
over 2 years ago
Komalben Nitinbhai Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kartik Raval
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakashbhai Pravinbhai Dataniya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sagarkumar Kishorbhai Gajera
Additional Director
over 6 years ago
over 6 years ago
Karishma Vikram Sanghvi
Director
about 8 years ago
about 8 years ago
Jitendra Shah Babubhai
Director
about 8 years ago
about 8 years ago
Vikram Champaklal Sanghvi
Director
about 8 years ago
about 8 years ago
Deenaben Mahendrabhai Ganatra
Director
about 10 years ago
about 10 years ago
Vipul Shantilal Trivedi
Director
about 10 years ago
about 10 years ago
Pandurang Damodar Jathar
Director
about 11 years ago
about 11 years ago
Sumit Tukaram Chile
Director
about 11 years ago
about 11 years ago
Mahendra Dolatrai Ganatra
Director
about 15 years ago
about 15 years ago
Ashok Shivlal Rupani
Managing Director
about 33 years ago
about 33 years ago
Uttam Ravji Gada
Director
about 33 years ago
about 33 years ago
Naresh Shivlal Rupani
Director
about 33 years ago
about 33 years ago
Charges
29 January 2003
Bank Of Bahrain & Kuwait Bsc
1 Crore
22 November 1995
Mashreqbank Psc
11 Crore
11 December 1991
Mashreqbank Psc
1 Crore
16 March 1998
Mashred Bank Psc
200,001 Crore
12 February 1992
Bank Of Oman Ltd.
1 Crore
12 February 1992
Bank Of Oman Ltd.
0
16 March 1998
Mashred Bank Psc
0
29 January 2003
Bank Of Bahrain & Kuwait Bsc
0
22 November 1995
Mashreqbank Psc
0
11 December 1991
Mashreqbank Psc
0
12 February 1992
Bank Of Oman Ltd.
0
16 March 1998
Mashred Bank Psc
0
29 January 2003
Bank Of Bahrain & Kuwait Bsc
0
22 November 1995
Mashreqbank Psc
0
11 December 1991
Mashreqbank Psc
0
Documents
Copy of MGT-8-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form DPT-3-29102020-signed
Form AOC-4(XBRL)-23102020_signed
Optional Attachment-(1)-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Form MGT-15-06102020_signed
Form DPT-3-21092020-signed
Evidence of cessation;-26022020
Notice of resignation;-26022020
Interest in other entities;-26022020
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form MGT-15-03102019_signed
Form DPT-3-03072019
Form DIR-12-22052019_signed
