Company Information
CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
88,491,380
Authorised Capital
91,200,000
Directors
Vidhi Raj Jhaveri
Director/Designated Partner
over 2 years ago
over 2 years ago
Parth Nikunj Turakhia
Director/Designated Partner
about 3 years ago
about 3 years ago
Nikunj Mansukhlal Turakhia
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Heena Nikunj Turakhia
Director
about 7 years ago
about 7 years ago
Mansuklal Rugnath Turakhia
Director
over 30 years ago
over 30 years ago
Charges
08 May 2014
Sbicap Trustee Company Limited
375 Crore
20 April 2012
Bank Of India
7 Crore
21 March 2011
Bank Of India
15 Crore
09 January 2003
Bank Of India
205 Crore
08 May 2014
Sbicap Trustee Company Limited
0
09 January 2003
Bank Of India
0
21 March 2011
Bank Of India
0
20 April 2012
Bank Of India
0
08 May 2014
Sbicap Trustee Company Limited
0
09 January 2003
Bank Of India
0
21 March 2011
Bank Of India
0
20 April 2012
Bank Of India
0
Documents
Form DIR-12-30102020_signed
Optional Attachment-(1)-26102020
Evidence of cessation;-26102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-07122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-02112019_signed
Evidence of cessation;-01112019
Notice of resignation;-01112019
Optional Attachment-(1)-01112019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-25072019
Form DIR-12-18072019_signed
Optional Attachment-(3)-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Form DIR-12-13022019_signed
Evidence of cessation;-12022019
Optional Attachment-(1)-12022019
Form AOC-4(XBRL)-13122018_signed
XBRL document in respect Consolidated financial statement-07122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-24112018
Form MGT-14-01112018_signed
