Company Information

CIN
Status
Date of Incorporation
06 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Babulal Bhagwandas Todi
Babulal Bhagwandas Todi
Director
over 2 years ago
Madhav Babulal Todi
Madhav Babulal Todi
Beneficial Owner
over 2 years ago

Past Directors

Kamla Babulal Todi
Kamla Babulal Todi
Director
about 10 years ago
Arpanaa Madhav Todi
Arpanaa Madhav Todi
Director
about 10 years ago

Charges

4 Crore
21 October 2002
Icici Bank Ltd.
2 Crore
12 October 1999
The Maharashtra State Financial Corpn.
80 Lak
17 May 1995
The New India Co-operative Bank Ltd.
3 Lak
31 March 1995
The Maharashtra State Financial Corpn.
3 Lak
29 January 1993
The Maharashtra State Financial Corpn.
60 Lak
28 May 1992
The Industrial Credit And Investment Corporation Of India Lt
60 Lak
17 May 1995
The New India Co-operative Bank Ltd.
0
31 March 1995
The Maharashtra State Financial Corpn.
0
21 October 2002
Icici Bank Ltd.
0
28 May 1992
The Industrial Credit And Investment Corporation Of India Lt
0
12 October 1999
The Maharashtra State Financial Corpn.
0
29 January 1993
The Maharashtra State Financial Corpn.
0
17 May 1995
The New India Co-operative Bank Ltd.
0
31 March 1995
The Maharashtra State Financial Corpn.
0
21 October 2002
Icici Bank Ltd.
0
28 May 1992
The Industrial Credit And Investment Corporation Of India Lt
0
12 October 1999
The Maharashtra State Financial Corpn.
0
29 January 1993
The Maharashtra State Financial Corpn.
0

Documents

Form DPT-3-23062021-signed
Form DPT-3-23092020-signed
Form AOC - 4 CFS-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Form BEN - 2-25072019_signed
Optional Attachment-(1)-18072019
Declaration under section 90-18072019
Form DPT-3-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112018
Supplementary or Test audit report under section 143-13112018
Form AOC - 4 CFS-13112018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form AOC-4-27102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112017
Supplementary or Test audit report under section 143-08112017
Form AOC - 4 CFS-08112017_signed