Company Information
CIN
Status
Date of Incorporation
23 June 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 August 2018
Paid Up Capital
89,100,000
Authorised Capital
150,000,000
Directors
Kanhaiyalal Mannalal Mundhra
Director/Designated Partner
about 2 years ago
about 2 years ago
Hiteshkumar Kanhaiyalal Mundhra
Director/Designated Partner
about 2 years ago
about 2 years ago
Dwarka Prasad Mundhra
Director/Designated Partner
over 2 years ago
over 2 years ago
Devkishan Mannalal Mundhra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Sudha Sunil Rathi
Additional Director
over 10 years ago
over 10 years ago
Charges
30 October 2014
Citi Bank N.a.
8 Crore
02 November 2015
Citi Bank N.a.
5 Crore
23 September 2015
Citi Bank N.a.
10 Crore
10 May 2012
Citibank N. A.
10 Crore
22 December 1997
State Bank Of India
46 Crore
23 September 2015
Citi Bank N.a.
0
10 May 2012
Citibank N. A.
0
22 December 1997
State Bank Of India
0
30 October 2014
Citi Bank N.a.
0
02 November 2015
Citi Bank N.a.
0
23 September 2015
Citi Bank N.a.
0
10 May 2012
Citibank N. A.
0
22 December 1997
State Bank Of India
0
30 October 2014
Citi Bank N.a.
0
02 November 2015
Citi Bank N.a.
0
23 September 2015
Citi Bank N.a.
0
10 May 2012
Citibank N. A.
0
22 December 1997
State Bank Of India
0
30 October 2014
Citi Bank N.a.
0
02 November 2015
Citi Bank N.a.
0
Documents
Form INC-28-10122018-signed
Form CHG-4-20112018_signed
Letter of the charge holder stating that the amount has been satisfied-20112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181120
Letter of the charge holder stating that the amount has been satisfied-15112018
Form CHG-4-15112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181115
Form AOC-4(XBRL)-01102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(2)-12092018
Optional Attachment-(1)-12092018
Copy of court order or NCLT or CLB or order by any other competent authority.-12092018
Copy of court order or NCLT or CLB or order by any other competent authority.-28082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082018
List of share holders, debenture holders;-22082018
Copy of MGT-8-22082018
List of share holders, debenture holders;-20112017
Copy of MGT-8-20112017
Form MGT-7-20112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102017
Form AOC-4(XBRL)-04102017_signed
Instrument(s) of creation or modification of charge;-14072017
Form CHG-1-14072017_signed
Optional Attachment-(1)-14072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170714
Form CHG-1-12072017_signed
Instrument(s) of creation or modification of charge;-12072017
Optional Attachment-(1)-12072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170712
Form MGT-14-02022017_signed
