Company Information
CIN
Status
Date of Incorporation
11 May 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
33,700,000
Authorised Capital
100,000,000
Directors
Rohan Sanjay Shah
Director
over 2 years ago
over 2 years ago
Shishir Vasant Dalal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Venkatachalam Ramchandran Pavoor
Director
over 22 years ago
over 22 years ago
Rekha Sanjay Shah
Director
about 26 years ago
about 26 years ago
Sanjay Shah
Managing Director
about 54 years ago
about 54 years ago
Charges
06 June 2003
Bank Of Baharin & Kuwait
6 Lak
11 October 1993
Bank Of Bahrain & Kuwait B.s.c.
3 Crore
23 March 1995
Bank Of Bahrain & Kuwait
5 Crore
07 August 1995
Centurion Bank Limited
5 Crore
23 March 1995
Bank Of Bahrain & Kuwait
0
07 August 1995
Centurion Bank Limited
0
06 June 2003
Bank Of Baharin & Kuwait
0
11 October 1993
Bank Of Bahrain & Kuwait B.s.c.
0
23 March 1995
Bank Of Bahrain & Kuwait
0
07 August 1995
Centurion Bank Limited
0
06 June 2003
Bank Of Baharin & Kuwait
0
11 October 1993
Bank Of Bahrain & Kuwait B.s.c.
0
23 March 1995
Bank Of Bahrain & Kuwait
0
07 August 1995
Centurion Bank Limited
0
06 June 2003
Bank Of Baharin & Kuwait
0
11 October 1993
Bank Of Bahrain & Kuwait B.s.c.
0
Documents
Form Addendum to AOC-4 CSR-28022024
Optional Attachment-(1)-13102023
Copy of MGT-8-13102023
List of share holders, debenture holders;-13102023
Form MGT-7-13102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102023
XBRL document in respect Consolidated financial statement-09102023
Form AOC-4(XBRL)-09102023_signed
Form ADT-1-22092023_signed
Optional Attachment-(1)-22092023
Copy of written consent given by auditor-22092023
Copy of resolution passed by the company-22092023
Form Addendum to AOC-4 CSR-02092023_signed
Form Addendum to AOC-4 CSR-29032023
Copy of MGT-8-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Form MGT-7-21112022_signed
Form ADT-1-10102022_signed
Optional Attachment-(1)-07102022
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102022
XBRL document in respect Consolidated financial statement-03102022
Form AOC-4(XBRL)-03102022_signed
Form DPT-3-21062022_signed
Form Addendum to AOC-4 CSR-17052022_signed
Form MGT-7-20102021_signed
List of share holders, debenture holders;-18102021
Copy of MGT-8-18102021
