Company Information

CIN
Status
Date of Incorporation
31 October 1983
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
108,179,500
Authorised Capital
125,000,000

Directors

Indira Dhariwal
Indira Dhariwal
Director
over 6 years ago
Gaurav Jain
Gaurav Jain
Managing Director
almost 12 years ago
Amit Kumar
Amit Kumar
Director
about 12 years ago
Vipin Kumar Sanklecha
Vipin Kumar Sanklecha
Director
about 12 years ago
Vikas Jain
Vikas Jain
Managing Director
about 13 years ago
Rahul Parasmal Nahata
Rahul Parasmal Nahata
Director
about 13 years ago

Charges

2 Crore
24 July 1989
State Bank Of Mysore
50 Lak
16 September 1988
Bank Of Credit *& Commerce International Limited
40 Lak
23 December 1987
Union Bank Of India
75 Lak
05 June 1986
Bank Of Credit *& Commerce International Limited
37 Lak
27 January 1986
Bank Of Credit *& Commerce International Limited
20 Lak
16 November 1985
The Saraswat Co- Op. Bank Ltd.
15 Lak
31 May 1990
Oman International Bank
15 Lak
19 April 1991
Oman International Bank
15 Lak
14 January 1988
Oman International Bank
73 Lak

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-08122020_signed
Form AOC-4(XBRL)-07122020_signed
Copy of MGT-8-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form MGT-15-16102020_signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Optional Attachment-(1)-03122019
Form MGT-15-17112019_signed
Form AOC-4(XBRL)-24102019_signed
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-15102019_signed
Form DPT-3-05072019
Form DPT-3-30062019