Company Information

CIN
Status
Date of Incorporation
25 June 1952
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,217,500
Authorised Capital
7,500,000

Directors

Ramakrishnan Gayathri
Ramakrishnan Gayathri
Director/Designated Partner
almost 3 years ago
Shelina Pranav Parikh
Shelina Pranav Parikh
Director/Designated Partner
over 31 years ago
Pranav Natverlal Parikh
Pranav Natverlal Parikh
Director/Designated Partner
almost 40 years ago

Past Directors

Melville Carl Noronha
Melville Carl Noronha
Director
over 24 years ago
Nelum Pahlaj Gidwani
Nelum Pahlaj Gidwani
Director
over 31 years ago
Jivan Gulabrai Bhatt
Jivan Gulabrai Bhatt
Director
over 36 years ago
Jagdish Natverlal Parikh
Jagdish Natverlal Parikh
Director
over 46 years ago

Charges

0
08 June 1987
Idbi Bank Limited
1 Lak
28 December 1988
Idbi Bank Limited
2 Lak
15 November 1988
Idbi Bank Limited
20 Lak
23 August 1983
Idbi Bank Limited
19 Lak
12 November 1986
Idbi Bank Limited
11 Lak
16 July 1984
Idbi Bank Limited
10 Lak
21 April 1988
Idbi Bank Limited
1 Lak
09 November 1987
Idbi Bank Limited
4 Lak
05 February 1988
Idbi Bank Limited
1 Lak
30 November 1999
Idbi Bank Limited
4 Crore
30 November 1999
Idbi Bank Limited
4 Crore
18 March 1988
The Staste Industrial & Investment Corpn. Of Maharashtra Ltd
30 Lak
23 April 1986
The Staste Industrial & Investment Corpn. Of Maharashtra Ltd
4 Lak
21 April 1983
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
49 Lak
12 September 1986
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
8 Lak
04 September 2003
The Saraswat Co-operative Bank Limited
60 Lak
02 May 1994
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
97 Lak
15 November 1988
The United Western Bank Ltd.
5 Lak
10 December 1987
The United Western Bank Ltd.
1 Lak
10 June 1987
The United Western Bank Ltd.
94 Thousand
21 May 1980
The United Western Bank Limited
2 Lak
09 November 1987
Idbi Bank Limited
0
16 July 1984
Idbi Bank Limited
0
02 May 1994
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
10 June 1987
The United Western Bank Ltd.
0
21 April 1983
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
21 April 1988
Idbi Bank Limited
0
12 November 1986
Idbi Bank Limited
0
12 September 1986
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
10 December 1987
The United Western Bank Ltd.
0
05 February 1988
Idbi Bank Limited
0
23 April 1986
The Staste Industrial & Investment Corpn. Of Maharashtra Ltd
0
30 November 1999
Idbi Bank Limited
0
30 November 1999
Idbi Bank Limited
0
15 November 1988
The United Western Bank Ltd.
0
04 September 2003
The Saraswat Co-operative Bank Limited
0
28 December 1988
Idbi Bank Limited
0
15 November 1988
Idbi Bank Limited
0
18 March 1988
The Staste Industrial & Investment Corpn. Of Maharashtra Ltd
0
08 June 1987
Idbi Bank Limited
0
21 May 1980
The United Western Bank Limited
0
23 August 1983
Idbi Bank Limited
0
09 November 1987
Idbi Bank Limited
0
16 July 1984
Idbi Bank Limited
0
02 May 1994
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
10 June 1987
The United Western Bank Ltd.
0
21 April 1983
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
21 April 1988
Idbi Bank Limited
0
12 November 1986
Idbi Bank Limited
0
12 September 1986
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
10 December 1987
The United Western Bank Ltd.
0
05 February 1988
Idbi Bank Limited
0
23 April 1986
The Staste Industrial & Investment Corpn. Of Maharashtra Ltd
0
30 November 1999
Idbi Bank Limited
0
30 November 1999
Idbi Bank Limited
0
15 November 1988
The United Western Bank Ltd.
0
04 September 2003
The Saraswat Co-operative Bank Limited
0
28 December 1988
Idbi Bank Limited
0
15 November 1988
Idbi Bank Limited
0
18 March 1988
The Staste Industrial & Investment Corpn. Of Maharashtra Ltd
0
08 June 1987
Idbi Bank Limited
0
21 May 1980
The United Western Bank Limited
0
23 August 1983
Idbi Bank Limited
0
09 November 1987
Idbi Bank Limited
0
16 July 1984
Idbi Bank Limited
0
02 May 1994
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
10 June 1987
The United Western Bank Ltd.
0
21 April 1983
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
21 April 1988
Idbi Bank Limited
0
12 November 1986
Idbi Bank Limited
0
12 September 1986
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
10 December 1987
The United Western Bank Ltd.
0
05 February 1988
Idbi Bank Limited
0
23 April 1986
The Staste Industrial & Investment Corpn. Of Maharashtra Ltd
0
30 November 1999
Idbi Bank Limited
0
30 November 1999
Idbi Bank Limited
0
15 November 1988
The United Western Bank Ltd.
0
04 September 2003
The Saraswat Co-operative Bank Limited
0
28 December 1988
Idbi Bank Limited
0
15 November 1988
Idbi Bank Limited
0
18 March 1988
The Staste Industrial & Investment Corpn. Of Maharashtra Ltd
0
08 June 1987
Idbi Bank Limited
0
21 May 1980
The United Western Bank Limited
0
23 August 1983
Idbi Bank Limited
0

Documents

List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023_signed
Form AOC-4-15112023_signed
Directors report as per section 134(3)-24102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Form AOC-4-24102023
Form MGT-7A-27092023_signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Optional Attachment-(2)-17102022
Form AOC-4-17102022
Form DPT-3-27062022
Form MGT-14-25032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220325
Altered memorandum of association-16032022
Altered articles of association-16032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032022
Form AOC-4-26122021_signed
Form MGT-7A-25122021_signed
List of Directors;-24122021
Approval letter for extension of AGM;-24122021
List of share holders, debenture holders;-24122021
Directors report as per section 134(3)-23122021
Approval letter of extension of financial year or AGM-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Form ADT-1-13122021_signed