Company Information
CIN
Status
Date of Incorporation
06 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
60,000,000
Authorised Capital
70,000,000
Directors
Rajesh Ramanlal Dave
Director/Designated Partner
over 10 years ago
over 10 years ago
Nireshkumar Shah Navnitlal
Additional Director
over 10 years ago
over 10 years ago
Mukesh Ramanlal Dekhtawala
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Shankarlal Ujaji Thakkar
Director
almost 16 years ago
almost 16 years ago
Kishan Rangaldas Jethani
Director
almost 20 years ago
almost 20 years ago
Charges
03 September 1994
Bank Of Baroda
2 Crore
31 May 1994
Bank Of Baroda
1 Crore
11 May 1994
The Industrial Credit And Invest. Corp. Of India Ltd.
1 Crore
31 March 1994
The Industrial Credit And Invest. Corp. Of India Ltd.
3 Crore
13 August 1988
Central Bank Of India
11 Crore
31 October 1995
Central Bank Of India
11 Crore
05 February 1999
The Industrial Credit And Invest. Corp. Of India Ltd.
7 Crore
13 August 1998
Central Bank Of India
11 Crore
31 October 1995
Central Bank Of India
4 Crore
31 October 1995
Central Bank Of India
0
03 September 1994
Bank Of Baroda
0
05 February 1999
The Industrial Credit And Invest. Corp. Of India Ltd.
0
13 August 1998
Central Bank Of India
0
31 May 1994
Bank Of Baroda
0
31 October 1995
Central Bank Of India
0
13 August 1988
Central Bank Of India
0
11 May 1994
The Industrial Credit And Invest. Corp. Of India Ltd.
0
31 March 1994
The Industrial Credit And Invest. Corp. Of India Ltd.
0
31 October 1995
Central Bank Of India
0
03 September 1994
Bank Of Baroda
0
05 February 1999
The Industrial Credit And Invest. Corp. Of India Ltd.
0
13 August 1998
Central Bank Of India
0
31 May 1994
Bank Of Baroda
0
31 October 1995
Central Bank Of India
0
13 August 1988
Central Bank Of India
0
11 May 1994
The Industrial Credit And Invest. Corp. Of India Ltd.
0
31 March 1994
The Industrial Credit And Invest. Corp. Of India Ltd.
0
31 October 1995
Central Bank Of India
0
03 September 1994
Bank Of Baroda
0
05 February 1999
The Industrial Credit And Invest. Corp. Of India Ltd.
0
13 August 1998
Central Bank Of India
0
31 May 1994
Bank Of Baroda
0
31 October 1995
Central Bank Of India
0
13 August 1988
Central Bank Of India
0
11 May 1994
The Industrial Credit And Invest. Corp. Of India Ltd.
0
31 March 1994
The Industrial Credit And Invest. Corp. Of India Ltd.
0
31 October 1995
Central Bank Of India
0
03 September 1994
Bank Of Baroda
0
05 February 1999
The Industrial Credit And Invest. Corp. Of India Ltd.
0
13 August 1998
Central Bank Of India
0
31 May 1994
Bank Of Baroda
0
31 October 1995
Central Bank Of India
0
13 August 1988
Central Bank Of India
0
11 May 1994
The Industrial Credit And Invest. Corp. Of India Ltd.
0
31 March 1994
The Industrial Credit And Invest. Corp. Of India Ltd.
0
Documents
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form DIR-11-050915.OCT
Form DIR-12-040915.OCT
Optional Attachment 3-040915.PDF
Optional Attachment 4-040915.PDF
Optional Attachment 2-040915.PDF
Optional Attachment 1-040915.PDF
Letter of Appointment-040915.PDF
Evidence of cessation-040915.PDF
Declaration of the appointee Director- in Form DIR-2-040915.PDF
FormSchV-151114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-101014.OCT
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form 23AC XBRL-051213-031213 for the FY ending on-310313.OCT
Form 23ACA XBRL-051213-031213 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-090113.OCT
XBRL document in respect of balance sheet 02-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 02-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-030113-020113 for the FY ending on-310312.OCT
Form 23ACA XBRL-030113-020113 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-060912.OCT
FormSchV-311211 for the FY ending on-310311.OCT
Form 23AC XBRL-311211-301211 for the FY ending on-310311.OCT
Form 23ACA XBRL-311211-301211 for the FY ending on-310311.OCT
XBRL document in respect of profit and loss account 30-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 30-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
