Company Information
CIN
Status
Date of Incorporation
15 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
150,055,220
Authorised Capital
160,000,000
Directors
Veer Krishen Ganesh Dass Ganjoo
Director/Designated Partner
over 16 years ago
over 16 years ago
Jyotindra Ambalal Barot
Director/Designated Partner
about 20 years ago
about 20 years ago
Yogesh Kanaiyalal Selarka
Director/Designated Partner
over 20 years ago
over 20 years ago
Lalit Jayantilal Sheth
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Past Directors
Minoo Nariman Fitter
Director
over 36 years ago
over 36 years ago
Charges
30 July 2008
State Bank Of Patiala
8 Crore
15 November 2007
Centurion Bank Of Punjab Ltd. (cbop)
8 Crore
18 September 2007
Icici Bank Limited
2 Crore
22 June 2007
Hdfc Bank Limited
1 Crore
07 February 2005
State Bank Of India
23 Crore
07 February 2002
Sbi Bank
10 Crore
07 February 2002
Sbi Bank
10 Crore
06 October 1999
Oriental Bank Of Commerce
40 Lak
06 October 1999
Global Trust Bank Lumited
40 Lak
15 November 1996
Global Trust Bank Lumited
49 Lak
25 September 2006
The Hongkong And Shanghai Banking Corporation
1 Crore
15 November 1996
Global Trust Bank Lumited
0
06 October 1999
Global Trust Bank Lumited
0
15 November 2007
Centurion Bank Of Punjab Ltd. (cbop)
0
07 February 2002
Sbi Bank
0
30 July 2008
State Bank Of Patiala
0
07 February 2005
State Bank Of India
0
07 February 2002
Sbi Bank
0
06 October 1999
Oriental Bank Of Commerce
0
18 September 2007
Icici Bank Limited
0
22 June 2007
Hdfc Bank Limited
0
25 September 2006
The Hongkong And Shanghai Banking Corporation
0
15 November 1996
Global Trust Bank Lumited
0
06 October 1999
Global Trust Bank Lumited
0
15 November 2007
Centurion Bank Of Punjab Ltd. (cbop)
0
07 February 2002
Sbi Bank
0
30 July 2008
State Bank Of Patiala
0
07 February 2005
State Bank Of India
0
07 February 2002
Sbi Bank
0
06 October 1999
Oriental Bank Of Commerce
0
18 September 2007
Icici Bank Limited
0
22 June 2007
Hdfc Bank Limited
0
25 September 2006
The Hongkong And Shanghai Banking Corporation
0
15 November 1996
Global Trust Bank Lumited
0
06 October 1999
Global Trust Bank Lumited
0
15 November 2007
Centurion Bank Of Punjab Ltd. (cbop)
0
07 February 2002
Sbi Bank
0
30 July 2008
State Bank Of Patiala
0
07 February 2005
State Bank Of India
0
07 February 2002
Sbi Bank
0
06 October 1999
Oriental Bank Of Commerce
0
18 September 2007
Icici Bank Limited
0
22 June 2007
Hdfc Bank Limited
0
25 September 2006
The Hongkong And Shanghai Banking Corporation
0
Documents
Form 23B for period 010411 to 310312-041011.OCT
Form 23B for period 010410 to 310311-041010.OCT
Investor Complaint Form-190412.PDF
Investor Complaint Form-280112.PDF
FormSchV-051211 for the FY ending on-310309.OCT
FormSchV-051211 for the FY ending on-310308.OCT
Investor Complaint Form-091011.PDF
Investor Complaint Form-120911.PDF
Frm23ACA-310811 for the FY ending on-310310.OCT
Frm23ACA-310811 for the FY ending on-310309.OCT
Form23AC-310811 for the FY ending on-310309.OCT
Form23AC-310811 for the FY ending on-310310.OCT
Investor Complaint Form-050411.PDF
Investor Complaint Form-080311.PDF
Investor Complaint Form-090111.PDF
Investor Complaint Form-221110.PDF
Investor Complaint Form-301109.PDF
Optional Attachment 1-301109.PDF
Investor Complaint Form-200809.PDF
Evidence of cessation-190309.PDF
Optional Attachment 1-190309.PDF
Form 32-190309.PDF
Form 23AC-221108.OCT
Form 23ACA-221108.OCT
Form 23B-071008.PDF
Copy of intimation received-071008.PDF
Form 23-041008.PDF
Copy of resolution-041008.PDF
Optional Attachment 2-041008.PDF
Optional Attachment 1-041008.PDF
