Company Information
CIN
Status
Date of Incorporation
30 July 1957
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,679,310
Authorised Capital
10,600,000
Directors
Devang Jitendrakumar Trivedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shrai Madhvani Manubhai
Director
about 15 years ago
about 15 years ago
Santosh Kumar Maheshwari .
Director
over 27 years ago
over 27 years ago
Kishor Chamanlal Doshi
Director/Designated Partner
about 31 years ago
about 31 years ago
Vallabhdas Jamnadas Rajani
Director
about 43 years ago
about 43 years ago
Kamlesh Madhvani Manubhai
Director
over 47 years ago
over 47 years ago
Charges
21 November 2017
Hdfc Bank Limited
5 Crore
10 August 2007
Hdfc Bank Limited
3 Crore
21 November 2017
Hdfc Bank Limited
0
10 August 2007
Hdfc Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
10 August 2007
Hdfc Bank Limited
0
Documents
Form MGT-7A-11032024_signed
Directors report as per section 134(3)-11102023
Optional Attachment-(1)-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102023
Form AOC-4-13102023_signed
Supplementary or Test audit report under section 143-12102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102023
Form AOC - 4 CFS-12102023
List of Directors;-03102023
List of share holders, debenture holders;-03102023
Form MGT-7A-03102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Optional Attachment-(1)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102022
Supplementary or Test audit report under section 143-20102022
Form AOC - 4 CFS-20102022_signed
Form AOC-4-19102022
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Form ADT-1-04102022_signed
Copy of the intimation sent by company-04102022
Copy of resolution passed by the company-04102022
Copy of written consent given by auditor-04102022
Form DPT-3-11052022_signed
Letter of the charge holder stating that the amount has been satisfied-20012022
