Company Information

CIN
Status
Date of Incorporation
23 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
70,785,000
Authorised Capital
80,000,000

Directors

Jaidev Vinod Kumar Gupta
Jaidev Vinod Kumar Gupta
Director/Designated Partner
over 2 years ago
Kamal Kishore Gurnani
Kamal Kishore Gurnani
Director/Designated Partner
over 2 years ago
Anju Vinodkumar Gupta
Anju Vinodkumar Gupta
Beneficial Owner
over 2 years ago
Prem Rajan Bhagnari
Prem Rajan Bhagnari
Director/Designated Partner
almost 3 years ago
Bharatbhushan Roshanlal Gupta
Bharatbhushan Roshanlal Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Sheela Vinod Gupta
Sheela Vinod Gupta
Additional Director
about 5 years ago
Priya Murlidhar Makhija
Priya Murlidhar Makhija
Additional Director
over 10 years ago
Champalal Jodhraj Kotcher
Champalal Jodhraj Kotcher
Director
over 15 years ago
Sanjeev Jugalkishore Chirania
Sanjeev Jugalkishore Chirania
Director
over 22 years ago
Awinash Marutirao Arondekar
Awinash Marutirao Arondekar
Director
over 22 years ago
Achal Ranoolal Bangani
Achal Ranoolal Bangani
Director
over 23 years ago
Prabhjot Singh Jaswant Singh Chandhok
Prabhjot Singh Jaswant Singh Chandhok
Director
almost 25 years ago
Vinodkumar Roshanlal Gupta
Vinodkumar Roshanlal Gupta
Managing Director
over 33 years ago

Charges

74 Crore
11 May 2012
Hdfc Bank Limited
4 Crore
06 January 1995
Bank Of India
35 Crore
05 January 1995
Bank Of India
35 Crore
28 December 2013
The Federal Bank Ltd.
5 Crore
05 January 1995
Others
0
06 January 1995
Bank Of India
0
11 May 2012
Hdfc Bank Limited
0
28 December 2013
The Federal Bank Ltd.
0
05 January 1995
Others
0
06 January 1995
Bank Of India
0
11 May 2012
Hdfc Bank Limited
0
28 December 2013
The Federal Bank Ltd.
0
05 January 1995
Others
0
06 January 1995
Bank Of India
0
11 May 2012
Hdfc Bank Limited
0
28 December 2013
The Federal Bank Ltd.
0
05 January 1995
Others
0
06 January 1995
Bank Of India
0
11 May 2012
Hdfc Bank Limited
0
28 December 2013
The Federal Bank Ltd.
0

Documents

Form MGT-7-07012021_signed
Form BEN - 2-30122020_signed
Copy of MGT-8-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-28122020
Declaration under section 90-28122020
Optional Attachment-(1)-28122020
Form DPT-3-27122020_signed
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Optional Attachment-(5)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(3)-24122020
Declaration by first director-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(4)-24122020
Optional Attachment-(1)-24122020
Interest in other entities;-24122020
Evidence of cessation;-19122020
Notice of resignation;-19122020
Form AOC-4(XBRL)-02122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form DPT-3-17092020-signed
Form MGT-15-12102019_signed
Optional Attachment-(1)-11102019
Form DPT-3-30062019
Form MGT-7-27122018_signed