Company Information

CIN
Status
Date of Incorporation
22 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,377,200
Authorised Capital
75,000,000

Directors

Madhukar Janoo Rewale
Madhukar Janoo Rewale
Director/Designated Partner
over 2 years ago
Umakant Dimond Patil
Umakant Dimond Patil
Director/Designated Partner
over 21 years ago
Vineet Kumar Sharma
Vineet Kumar Sharma
Director/Designated Partner
about 23 years ago

Charges

0
09 January 1995
Bank Ofindia
3 Crore
09 December 1994
Bank Ofinda
20 Lak
07 December 1994
Bank Ofinda
20 Lak
29 September 1995
Thedhanalakashmi Bank Ltd
1 Crore
29 February 1996
The Dhanal Akshmi Bank Ltd;
1 Crore
08 April 1995
Bank Of Baroda
1 Crore
07 December 1994
Bank Ofinda
0
29 September 1995
Thedhanalakashmi Bank Ltd
0
08 April 1995
Bank Of Baroda
0
29 February 1996
The Dhanal Akshmi Bank Ltd;
0
09 December 1994
Bank Ofinda
0
09 January 1995
Bank Ofindia
0
07 December 1994
Bank Ofinda
0
29 September 1995
Thedhanalakashmi Bank Ltd
0
08 April 1995
Bank Of Baroda
0
29 February 1996
The Dhanal Akshmi Bank Ltd;
0
09 December 1994
Bank Ofinda
0
09 January 1995
Bank Ofindia
0
07 December 1994
Bank Ofinda
0
29 September 1995
Thedhanalakashmi Bank Ltd
0
08 April 1995
Bank Of Baroda
0
29 February 1996
The Dhanal Akshmi Bank Ltd;
0
09 December 1994
Bank Ofinda
0
09 January 1995
Bank Ofindia
0
07 December 1994
Bank Ofinda
0
29 September 1995
Thedhanalakashmi Bank Ltd
0
08 April 1995
Bank Of Baroda
0
29 February 1996
The Dhanal Akshmi Bank Ltd;
0
09 December 1994
Bank Ofinda
0
09 January 1995
Bank Ofindia
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(2)-11102019
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4(XBRL)-04122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112016
Form_AOC4-XBRL_signed_SGCO49006_20161105154421.pdf-05112016
Form AOC-4 XBRL-271115.OCT
Form MGT-7-121115.OCT
Form ADT-1-081015.OCT
Form MGT-14-011015.OCT
Optional Attachment 1-011015.PDF
Copy of resolution-011015.PDF
FormSchV-121114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF