Company Information
CIN
Status
Date of Incorporation
06 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,503,950
Authorised Capital
30,000,000
Directors
Sanjeev Purshottamdass Saraf
Director/Designated Partner
about 2 years ago
about 2 years ago
Amrita Triloki Mishra
Director/Designated Partner
about 6 years ago
about 6 years ago
Vinodkumar Navrangrai Jain
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Rashmi Newalkar Ravindra
Director
about 10 years ago
about 10 years ago
Mahesh Jivraj Oza
Director
about 10 years ago
about 10 years ago
Sharda Deshbandhu Kagzi
Additional Director
over 10 years ago
over 10 years ago
Dilip Kailash Sanghai
Additional Director
over 14 years ago
over 14 years ago
Subramani Seetharaman
Director
about 18 years ago
about 18 years ago
Sharad Kumar Nandkishore Sureka
Director
almost 20 years ago
almost 20 years ago
Bhim Sen Indersen Mittal
Director
almost 39 years ago
almost 39 years ago
Charges
02 May 1986
Bank Of Credit & Commerce International Ltd
2 Crore
15 December 1990
Bank Of Maharashtra
56 Thousand
12 January 1991
Bank Of Maharashtra
2 Lak
16 October 1990
Bank Of Maharashtra
1 Lak
22 November 1990
Bank Of Maharashtra
2 Lak
27 January 1991
Bank Of Maharashtra
5 Thousand
30 May 1986
Bank Of Credit And Commerce International Os Ltd
0
12 August 1987
Bank Of Baroda
0
18 August 1987
Bank Of Baroda
0
20 May 1987
Bank Of Baroda
0
03 April 1987
Bank Of Baroda
0
13 October 1987
Bank Of Baroda
0
27 January 1991
Bank Of Maharashtra
0
02 May 1986
Bank Of Credit & Commerce International Ltd
0
20 May 1987
Bank Of Baroda
0
22 November 1990
Bank Of Maharashtra
0
03 April 1987
Bank Of Baroda
0
13 October 1987
Bank Of Baroda
0
12 January 1991
Bank Of Maharashtra
0
15 December 1990
Bank Of Maharashtra
0
16 October 1990
Bank Of Maharashtra
0
12 August 1987
Bank Of Baroda
0
30 May 1986
Bank Of Credit And Commerce International Os Ltd
0
18 August 1987
Bank Of Baroda
0
27 January 1991
Bank Of Maharashtra
0
02 May 1986
Bank Of Credit & Commerce International Ltd
0
20 May 1987
Bank Of Baroda
0
22 November 1990
Bank Of Maharashtra
0
03 April 1987
Bank Of Baroda
0
13 October 1987
Bank Of Baroda
0
12 January 1991
Bank Of Maharashtra
0
15 December 1990
Bank Of Maharashtra
0
16 October 1990
Bank Of Maharashtra
0
12 August 1987
Bank Of Baroda
0
30 May 1986
Bank Of Credit And Commerce International Os Ltd
0
18 August 1987
Bank Of Baroda
0
27 January 1991
Bank Of Maharashtra
0
02 May 1986
Bank Of Credit & Commerce International Ltd
0
20 May 1987
Bank Of Baroda
0
22 November 1990
Bank Of Maharashtra
0
03 April 1987
Bank Of Baroda
0
13 October 1987
Bank Of Baroda
0
12 January 1991
Bank Of Maharashtra
0
15 December 1990
Bank Of Maharashtra
0
16 October 1990
Bank Of Maharashtra
0
12 August 1987
Bank Of Baroda
0
30 May 1986
Bank Of Credit And Commerce International Os Ltd
0
18 August 1987
Bank Of Baroda
0
Documents
Form DPT-3-02122020-signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form MGT-14-29102020_signed
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form MGT-15-22102020_signed
Shareholders-MGT_7_R28171015_PSATEAM1_20200106173653.xlsm
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Form AOC-4(XBRL)-17112019_signed
Form MGT-14-25102019-signed
Altered memorandum of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Notice of resignation;-16102019
Form MGT-15-04102019_signed
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Optional Attachment-(3)-18092019
Form DIR-12-18092019_signed
