Company Information

CIN
Status
Date of Incorporation
05 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,534,600
Authorised Capital
5,000,000

Directors

Chandan Tolaram Dodeja
Chandan Tolaram Dodeja
Director
over 2 years ago
Hitesh Chandan Dodeja
Hitesh Chandan Dodeja
Director/Designated Partner
over 3 years ago
Sunny Chandan Dodeja
Sunny Chandan Dodeja
Director/Designated Partner
almost 5 years ago
Mehernosh Homi Irani
Mehernosh Homi Irani
Director
over 22 years ago
Phiroza Mehernosh Irani
Phiroza Mehernosh Irani
Director
over 29 years ago

Past Directors

Tolaram Dodeja Sakharmal
Tolaram Dodeja Sakharmal
Whole Time Director
over 29 years ago

Charges

22 Crore
25 August 2016
The Saraswat Co-operative Bank Ltd
1 Crore
28 April 2012
Saraswat Co-op Bank Ltd
4 Crore
24 August 1997
The Saraswat Co-operative Bank Ltd.
17 Crore
29 October 2004
Sundram Finance Limited
4 Lak
14 August 1998
The Mandvi Co-op Bank Ltd;
15 Lak
24 August 1997
The Mandvi Co-op Bank Ltd;
50 Lak
24 August 1997
Others
0
24 August 1997
The Mandvi Co-op Bank Ltd;
0
28 April 2012
Others
0
14 August 1998
The Mandvi Co-op Bank Ltd;
0
29 October 2004
Sundram Finance Limited
0
25 August 2016
Others
0
24 August 1997
Others
0
24 August 1997
The Mandvi Co-op Bank Ltd;
0
28 April 2012
Others
0
14 August 1998
The Mandvi Co-op Bank Ltd;
0
29 October 2004
Sundram Finance Limited
0
25 August 2016
Others
0

Documents

Form DPT-3-27112020-signed
Form DPT-3-26082020-signed
Copy of MGT-8-15022020
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Optional Attachment-(1)-20122019
Form AOC-4(XBRL)-20122019_signed
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Optional Attachment-(1)-28012019
Form AOC-4(XBRL)-28012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-05022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022018
Form CHG-1-30012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180130
Form INC-28-16012018-signed
Optional Attachment-(1)-16012018
Copy of court order or NCLT or CLB or order by any other competent authority.-16012018
Copy of court order or NCLT or CLB or order by any other competent authority.-26122017
Form MGT-7-08122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Form GNL-2-08082017-signed
Optional Attachment-(1)-05082017
Optional Attachment-(2)-05082017
Optional Attachment-(3)-05082017