Company Information
CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
75,000,000
Authorised Capital
100,000,000
Directors
Rohit Motawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Babu Lal Motawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Bina Pramod Goenka
Director
about 23 years ago
about 23 years ago
Pramod Krishnamoorary Goenka
Managing Director
over 30 years ago
over 30 years ago
Past Directors
Anant Laxman Prabhudesai
Additional Director
over 14 years ago
over 14 years ago
Nayan Pansare
Director
over 19 years ago
over 19 years ago
Ariez Rustom Tata
Director
almost 22 years ago
almost 22 years ago
Charges
27 June 2012
Andhra Bank
5 Crore
07 August 2008
State Bank Of Bikaner & Jaipur
50 Crore
13 April 2005
Andhra Bank
57 Crore
11 July 2000
State Bank Of India
7 Crore
26 December 2006
Punjab National Bank
7 Crore
25 September 2006
Punjab National Bank
1 Crore
25 September 2006
Punjab National Bank
0
26 December 2006
Punjab National Bank
0
13 April 2005
Andhra Bank
0
27 June 2012
Andhra Bank
0
11 July 2000
State Bank Of India
0
07 August 2008
State Bank Of Bikaner & Jaipur
0
25 September 2006
Punjab National Bank
0
26 December 2006
Punjab National Bank
0
13 April 2005
Andhra Bank
0
27 June 2012
Andhra Bank
0
11 July 2000
State Bank Of India
0
07 August 2008
State Bank Of Bikaner & Jaipur
0
Documents
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-29122020_signed
Form AOC-4(XBRL)-28122020_signed
Form MGT-7-28122020_signed
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
List of share holders, debenture holders;-26122020
Statement of the fact and reasons for not holding the AGM-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Optional Attachment-(1)-26122020
Statement of the fact and reasons for not holding the AGM-25122020
Optional Attachment-(1)-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Interest in other entities;-04042019
Form DIR-12-04042019_signed
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
List of share holders, debenture holders;-08022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022018
Optional Attachment-(3)-08022018
Optional Attachment-(2)-08022018
Optional Attachment-(1)-08022018
Form MGT-7-08022018_signed
Form AOC-4(XBRL)-08022018_signed
Optional Attachment-(2)-26122017
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4(XBRL)-20122017_signed
