Company Information
CIN
Status
Date of Incorporation
12 June 1967
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,287,000
Authorised Capital
43,500,000
Directors
Shripriya Jaipuria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suryakant Jaipuria
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Devasia Ulahannan Pulickal
Director
about 17 years ago
about 17 years ago
Ambarish Manohar Pradhan
Director
almost 18 years ago
almost 18 years ago
Shridhar Natarajan Iyer
Director
over 18 years ago
over 18 years ago
Ramesh Gopalrao Umathe
Director
over 19 years ago
over 19 years ago
Charges
10 March 2017
Punjab & Sind Bank
7 Crore
17 October 2013
Punjab & Sind Bank
8 Crore
29 January 2010
Punjab & Sind Bank
11 Crore
13 September 2007
Punjab & Sind Bank
13 Crore
12 September 2007
Punjab & Sind Bank
21 Crore
24 December 2012
Punjab & Sind Bank
8 Crore
15 July 2010
Punjab & Sind Bank
2 Crore
12 September 2007
Punjab & Sind Bank
2 Crore
29 September 2011
Punjab & Sind Bank
8 Crore
28 September 2010
Punjab & Sind Bank
8 Crore
11 August 2008
Punjab & Sind Bank
4 Crore
24 December 2012
Punjab & Sind Bank
0
12 September 2007
Punjab & Sind Bank
0
12 September 2007
Punjab & Sind Bank
0
11 August 2008
Punjab & Sind Bank
0
17 October 2013
Others
0
10 March 2017
Others
0
29 January 2010
Others
0
29 September 2011
Punjab & Sind Bank
0
13 September 2007
Punjab & Sind Bank
0
28 September 2010
Punjab & Sind Bank
0
15 July 2010
Punjab & Sind Bank
0
24 December 2012
Punjab & Sind Bank
0
12 September 2007
Punjab & Sind Bank
0
12 September 2007
Punjab & Sind Bank
0
11 August 2008
Punjab & Sind Bank
0
17 October 2013
Others
0
10 March 2017
Others
0
29 January 2010
Others
0
29 September 2011
Punjab & Sind Bank
0
13 September 2007
Punjab & Sind Bank
0
28 September 2010
Punjab & Sind Bank
0
15 July 2010
Punjab & Sind Bank
0
Documents
Form AOC-4-04022024_signed
List of share holders, debenture holders;-23122023
Form MGT-7-23122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112023
Directors report as per section 134(3)-22112023
Form AOC-4-22112023
Form AOC-4-27092023_signed
List of share holders, debenture holders;-06092023
Form MGT-7-06092023_signed
Directors report as per section 134(3)-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Form AOC-4-22112022
Approval letter for extension of AGM;-29032022
List of share holders, debenture holders;-29032022
Form MGT-7-29032022_signed
Optional Attachment-(1)-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Approval letter of extension of financial year or AGM-10022022
Directors report as per section 134(3)-10022022
Form AOC-4-10022022_signed
Approval letter for extension of AGM;-13042021
List of share holders, debenture holders;-13042021
Optional Attachment-(1)-13042021
Form MGT-7-13042021_signed
Directors report as per section 134(3)-12032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032021
Form AOC-4-12032021_signed
Form ADT-1-21012021_signed
Copy of resolution passed by the company-21012021
Copy of written consent given by auditor-21012021
