Company Information

CIN
Status
Date of Incorporation
29 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
98,630,000
Authorised Capital
310,000,000

Directors

Vinay Balkishan Poddar
Vinay Balkishan Poddar
Director/Designated Partner
over 2 years ago
Alisha Alex Kinny
Alisha Alex Kinny
Director/Designated Partner
over 2 years ago
Rohan Ashok Keni
Rohan Ashok Keni
Director/Designated Partner
over 2 years ago
Ashok Banwarilal Gupta
Ashok Banwarilal Gupta
Director/Designated Partner
over 2 years ago
Vinod Jagmohan Bansal
Vinod Jagmohan Bansal
Director/Designated Partner
about 14 years ago
Ankush Ashok Gupta
Ankush Ashok Gupta
Director
over 15 years ago
Sandeep Ramnaresh Deora
Sandeep Ramnaresh Deora
Director
about 21 years ago

Past Directors

Sushma Ashok Gupta
Sushma Ashok Gupta
Director
about 14 years ago

Charges

3 Crore
30 March 1999
The Karur Vysya Bank Ltd
50 Lak
22 March 1999
The Karur Vysya Bank Ltd
12 Lak
09 June 1998
The Karur Vysya Bank Ltd
2 Crore
09 June 1998
The Karur Vysya Bank Ltd
0
30 March 1999
The Karur Vysya Bank Ltd
0
22 March 1999
The Karur Vysya Bank Ltd
0
09 June 1998
The Karur Vysya Bank Ltd
0
30 March 1999
The Karur Vysya Bank Ltd
0
22 March 1999
The Karur Vysya Bank Ltd
0

Documents

Form MGT-7-18012019_signed
List of share holders, debenture holders;-11012019
Copy of MGT-8-11012019
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112018
XBRL document in respect of financial statement 21-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-311215.OCT
Form AOC-4 XBRL-251215.OCT
Form MGT-14-240915.OCT
Copy of resolution-230915.PDF
Form MGT-14-180615.OCT
Optional Attachment 1-180615.PDF
Copy of resolution-180615.PDF
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Form INC-22-231214.OCT
XBRL document in respect of balance sheet 01-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-051214-011214 for the FY ending on-310314.OCT
XBRL document in respect of profit and loss account 01-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-041214-011214 for the FY ending on-310314.OCT
-011214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 18-10-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-221014-181014 for the FY ending on-310313.OCT
XBRL document in respect of profit and loss account 18-10-2014 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-181014 for the FY ending on-310313.OCT
Form 23ACA XBRL-191014-181014 for the FY ending on-310313.OCT