Company Information

CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
381,350,000
Authorised Capital
480,200,000

Directors

Nilesh Harshdrai Modi
Nilesh Harshdrai Modi
Director
over 2 years ago
Mahendra Khimchand Shah
Mahendra Khimchand Shah
Director/Designated Partner
almost 3 years ago
Mukesh Maganlal Doshi
Mukesh Maganlal Doshi
Director/Designated Partner
about 11 years ago
Ankit Mahesh Doshi
Ankit Mahesh Doshi
Director
about 14 years ago
Kaushal Mukesh Doshi
Kaushal Mukesh Doshi
Director
over 15 years ago
Himmat Ganeshlal Kachhara
Himmat Ganeshlal Kachhara
Director
over 20 years ago

Past Directors

Manish Shantilal Parekh
Manish Shantilal Parekh
Additional Director
about 7 years ago
Darshan Nitinkumar Dhami
Darshan Nitinkumar Dhami
Director
about 13 years ago
Chintan Chetan Dhami
Chintan Chetan Dhami
Director
about 14 years ago
Shivaprasad Tendulkar Meghashyam
Shivaprasad Tendulkar Meghashyam
Director
over 15 years ago
Sureshchandra Lodha Biharilalji
Sureshchandra Lodha Biharilalji
Director
over 20 years ago
Ashok Champalal Khimavat
Ashok Champalal Khimavat
Director
over 20 years ago

Charges

275 Crore
23 August 2018
Ecl Finance Limited
140 Crore
23 August 2018
Beacon Trusteeship Limited
105 Crore
09 March 2017
Indian Bank
30 Crore
01 March 2016
Sicom Limited
100 Crore
23 June 2023
Axis Bank Limited
0
12 May 2023
Axis Bank Limited
0
23 August 2018
Others
0
01 March 2016
Others
0
23 August 2018
Others
0
14 March 1997
Canara Bank
0
09 March 2017
Others
0
23 June 2023
Axis Bank Limited
0
12 May 2023
Axis Bank Limited
0
23 August 2018
Others
0
01 March 2016
Others
0
23 August 2018
Others
0
14 March 1997
Canara Bank
0
09 March 2017
Others
0
30 November 2023
Indian Bank
0
23 June 2023
Axis Bank Limited
0
12 May 2023
Axis Bank Limited
0
23 August 2018
Others
0
01 March 2016
Others
0
23 August 2018
Others
0
14 March 1997
Canara Bank
0
09 March 2017
Others
0

Documents

Form DPT-3-23102020-signed
Optional Attachment-(1)-10092020
Form DIR-12-10092020_signed
Form DIR-12-25072020_signed
Evidence of cessation;-24072020
Optional Attachment-(1)-24072020
Form DPT-3-01052020-signed
Form ADT-1-27012020_signed
Optional Attachment-(1)-27012020
Copy of resolution passed by the company-27012020
Copy of written consent given by auditor-27012020
Form ADT-3-23012020_signed
Resignation letter-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Interest in other entities;-13012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Form DIR-12-03012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(3)-02012020
Form DIR-12-02012020_signed
Optional Attachment-(1)-02012020
Evidence of cessation;-31122019
Notice of resignation;-31122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019