Company Information

CIN
Status
Date of Incorporation
15 December 1873
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
180,860,000
Authorised Capital
200,800,000

Directors

Bimalkumar Kanodia
Bimalkumar Kanodia
Director
over 7 years ago
Vineeta Arvindkumar Kanoria
Vineeta Arvindkumar Kanoria
Wholetime Director
almost 11 years ago
Anurag Kantikumar Kanoria
Anurag Kantikumar Kanoria
Wholetime Director
over 14 years ago

Charges

0
12 January 1988
The Industrial Credit And
12 Lak
21 November 1984
United Bank Of India
50 Lak
20 May 1985
United Bank Of India
4 Crore
02 November 1984
United Bank Of India
50 Lak
24 December 1981
Dena Bank;
2 Crore
16 February 1985
Dena Bank
22 Lak
25 March 1983
Dena Bank; B. M. O.
48 Lak
30 May 1975
Dena Bank; B. M. O.;
1 Crore
09 February 1987
Dena Bank
28 Lak
28 November 1985
Dena Bank
26 Lak
19 March 1985
Dena Bank; B. M. O.;
55 Thousand
16 April 1984
Dena Bank
25 Lak
02 December 1985
United Bank Of India;
8 Crore
15 January 1976
Dena Bank;
1 Crore
02 May 1980
Dena Bank
7 Lak
20 June 1983
Dena Bank; B. M. O.;
50 Lak
10 September 1976
The Industrial Credit And Investment
1 Lak
10 February 1975
National Insurance Co. Ltd.; Unit: General
1 Lak
30 August 1963
Devkaran Nenjee Banking Company Ltd
80 Lak
26 February 1960
Devkaran Nanjee Banking Company; Ltd
15 Lak
10 August 1960
Devkaran Nanjee Banking Company Ltd;
75 Lak
16 December 1959
Devkaran Nanjee Banking Company Ltd;
5 Lak
08 December 1959
Devkaran Nanjee Banking Company Ltd;
60 Lak
19 October 1959
The Bank Of India Limited.;
60 Lak
23 April 1959
The Bank Of India Ltd.;
50 Lak
24 April 1958
The Bank Of India Ltd.;
40 Lak
26 April 1957
The Bank Of India Ltd.;
30 Lak
20 July 1956
The Bank Of India Ltd.;
20 Lak

Documents

Form MGT-7-03012024_signed
Form AOC-4(XBRL)-28112023-signed
List of share holders, debenture holders;-16112023
Optional Attachment-(1)-16112023
Copy of MGT-8-16112023
Optional Attachment-(2)-16112023
Form MGT-7-16112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112023
XBRL document in respect Consolidated financial statement-09112023
Form SH-11-05012023-signed
Form AOC-4(XBRL)-19122022-signed
Form MGT-14-08122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221208
Optional Attachment-(1)-07122022
Altered memorandum of association-07122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Form MGT-14-29112022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221129
Form MGT-7-20112022_signed
Copy of the board resolution                                                                                              -11112022
Particulars relating to holders of securities before buy-back-11112022
Copy of MGT-8-12112022
Optional Attachment-(1)-12112022
Balance sheet of the company                                                                                           -11112022
Certificate of compliance of buy-back rules according to sub-rule (14)-11112022
Description of shares or other specified securities bought back                          -11112022
List of share holders, debenture holders;-12112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112022
XBRL document in respect Consolidated financial statement-04112022
Altered memorandum of association-14112022