Company Information

CIN
Status
Date of Incorporation
27 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Puneet Ravinder Gupta
Puneet Ravinder Gupta
Director
over 2 years ago
Vijay Tribhovandas Mody
Vijay Tribhovandas Mody
Director
over 2 years ago
Bipinkumar Champaklal Parekh
Bipinkumar Champaklal Parekh
Director
over 34 years ago

Past Directors

Prashant Hemant Parekh
Prashant Hemant Parekh
Director
over 6 years ago
Shivraj Pratap Nikam
Shivraj Pratap Nikam
Additional Director
over 8 years ago
Vinay Bishwambhar Singh
Vinay Bishwambhar Singh
Additional Director
over 8 years ago
Haresh Balubhai Mody
Haresh Balubhai Mody
Director
over 34 years ago
Ravindra Mohan Pritamchand Gupta
Ravindra Mohan Pritamchand Gupta
Director
about 37 years ago

Charges

39 Crore
09 April 2003
Indian Overseas Branch
62 Lak
09 April 2003
Indian Overseas Bank
19 Crore
02 March 2000
Indian Overseas Bank
6 Lak
14 September 1998
Indian Overseas Bank
5 Lak
24 October 1997
Indian Overseas Bank
19 Lak
17 October 1997
Indian Overseas Bank
19 Crore
03 March 1992
Maharashtra State Financial Corporation
32 Lak
09 April 2003
Indian Overseas Bank
0
17 October 1997
Indian Overseas Bank
0
09 April 2003
Indian Overseas Branch
0
03 March 1992
Maharashtra State Financial Corporation
0
14 September 1998
Indian Overseas Bank
0
24 October 1997
Indian Overseas Bank
0
02 March 2000
Indian Overseas Bank
0
09 April 2003
Indian Overseas Bank
0
17 October 1997
Indian Overseas Bank
0
09 April 2003
Indian Overseas Branch
0
03 March 1992
Maharashtra State Financial Corporation
0
14 September 1998
Indian Overseas Bank
0
24 October 1997
Indian Overseas Bank
0
02 March 2000
Indian Overseas Bank
0
09 April 2003
Indian Overseas Bank
0
17 October 1997
Indian Overseas Bank
0
09 April 2003
Indian Overseas Branch
0
03 March 1992
Maharashtra State Financial Corporation
0
14 September 1998
Indian Overseas Bank
0
24 October 1997
Indian Overseas Bank
0
02 March 2000
Indian Overseas Bank
0

Documents

Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form DPT-3-21092020-signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-04072019_signed
Optional Attachment-(1)-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form DIR-12-10062019_signed
Evidence of cessation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Notice of resignation;-05062019
Interest in other entities;-05062019
Form INC-22-22022019_signed
Form MGT-14-21022019_signed
Copies of the utility bills as mentioned above (not older than two months)-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018