Company Information

CIN
Status
Date of Incorporation
06 May 1943
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Prakash Dwarkadas Kapadia
Prakash Dwarkadas Kapadia
Director/Designated Partner
about 2 years ago
Pravin Govindji Mody
Pravin Govindji Mody
Director/Designated Partner
about 2 years ago
Arati Rao
Arati Rao
Director
about 2 years ago
Sandeep Vasant Murdeshwar
Sandeep Vasant Murdeshwar
Director
almost 22 years ago

Past Directors

Jayant Kalyanji Ghelani
Jayant Kalyanji Ghelani
Additional Director
over 2 years ago
Venkataraghavan Krishnan
Venkataraghavan Krishnan
Director
about 12 years ago
Udipi Prabakar Rao
Udipi Prabakar Rao
Director
almost 61 years ago

Charges

0
17 May 1993
Canara Bank
25 Lak
13 January 1981
Canara Bank
5 Lak
09 September 1983
Canara Bank
40 Lak
16 January 1978
Canara Bank
3 Lak
19 August 1977
Canara Bank
5 Lak
17 May 1993
Canara Bank
25 Lak
20 July 1985
Canara Bank
3 Lak
24 August 1984
Canara Bank
3 Lak
26 October 1979
Bank Of Baroda
6 Lak
02 August 1982
Syndicate Bank
20 Lak
16 August 1994
Syndicate Bank
20 Lak
29 August 1991
Bank Of Baroda
12 Lak
29 August 1991
Bank Of Baroda
0
16 August 1994
Syndicate Bank
0
14 February 1985
Bank Of Baroda
0
20 July 1985
Canara Bank
0
24 August 1984
Canara Bank
0
24 February 1977
Syndicate Bank
0
27 December 1974
Syndicate Bank
0
01 April 1974
Syndicate Bank
0
02 August 1982
Syndicate Bank
0
23 April 1990
S.b. P. Peoples Co- Op. Bank Ltd.
0
14 February 1989
Bank Of Baroda
0
10 October 1986
The Economic Development Corp Of Goa Daman & Diu Limited
0
10 January 1986
Icici Bank Ltd.
0
02 August 1982
Syndicate Bank
0
09 March 1985
Bank Of Baroda
0
17 May 1993
Canara Bank
0
19 August 1977
Canara Bank
0
17 May 1993
Canara Bank
0
12 January 1981
Canara Bank
0
11 December 1994
The Saraswat Co- Op. Bank Ltd
0
26 April 1990
S.b. P. Peoples Co- Op. Bank Ltd.
0
26 April 1980
S.b. P. Peoples Co- Op. Bank Ltd.
0
13 January 1981
Canara Bank
0
09 March 1988
Bank Of Baroda
0
14 September 1987
Bank Of India
0
26 October 1979
Bank Of Baroda
0
16 January 1978
Canara Bank
0
09 September 1983
Canara Bank
0
29 August 1991
Bank Of Baroda
0
16 August 1994
Syndicate Bank
0
14 February 1985
Bank Of Baroda
0
20 July 1985
Canara Bank
0
24 August 1984
Canara Bank
0
24 February 1977
Syndicate Bank
0
27 December 1974
Syndicate Bank
0
01 April 1974
Syndicate Bank
0
02 August 1982
Syndicate Bank
0
23 April 1990
S.b. P. Peoples Co- Op. Bank Ltd.
0
14 February 1989
Bank Of Baroda
0
10 October 1986
The Economic Development Corp Of Goa Daman & Diu Limited
0
10 January 1986
Icici Bank Ltd.
0
02 August 1982
Syndicate Bank
0
09 March 1985
Bank Of Baroda
0
17 May 1993
Canara Bank
0
19 August 1977
Canara Bank
0
17 May 1993
Canara Bank
0
12 January 1981
Canara Bank
0
11 December 1994
The Saraswat Co- Op. Bank Ltd
0
26 April 1990
S.b. P. Peoples Co- Op. Bank Ltd.
0
26 April 1980
S.b. P. Peoples Co- Op. Bank Ltd.
0
13 January 1981
Canara Bank
0
09 March 1988
Bank Of Baroda
0
14 September 1987
Bank Of India
0
26 October 1979
Bank Of Baroda
0
16 January 1978
Canara Bank
0
09 September 1983
Canara Bank
0

Documents

Form ADT-1-22022024_signed
Copy of resolution passed by the company-22022024
Optional Attachment-(1)-22022024
Copy of written consent given by auditor-22022024
Copy of the intimation sent by company-22022024
Form BEN - 2-21022024_signed
Declaration under section 90-21022024
Approval letter for extension of AGM;-15012024
Optional Attachment-(1)-15012024
List of Directors;-15012024
List of share holders, debenture holders;-15012024
Form MGT-7A-15012024_signed
Approval letter of extension of financial year or AGM-22122023
Directors report as per section 134(3)-22122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122023
Form AOC-4-22122023_signed
Form ADT-3-11122023_signed
Resignation letter-11122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Optional Attachment-(1)-01112022
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Directors report as per section 134(3)-01112022
Form ADT-1-09112022_signed
Copy of the intimation sent by company-31102022
Copy of written consent given by auditor-31102022
Copy of resolution passed by the company-31102022
Form MGT-7A-17122021_signed
List of share holders, debenture holders;-14122021
List of Directors;-14122021