Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,718,810
Authorised Capital
50,000,000

Directors

Dilip Shantaram Jangam
Dilip Shantaram Jangam
Director/Designated Partner
about 2 years ago
Vishad Padmanabh Mafatlal
Vishad Padmanabh Mafatlal
Director/Designated Partner
over 2 years ago
Manoj Durgashankar Pandya
Manoj Durgashankar Pandya
Director/Designated Partner
almost 3 years ago
Hrishikesh Arvind Mafatlal
Hrishikesh Arvind Mafatlal
Director/Designated Partner
almost 3 years ago

Past Directors

Kusum Suresh Sadarangani
Kusum Suresh Sadarangani
Whole Time Director
over 17 years ago
Kunal Suresh Sadarangani
Kunal Suresh Sadarangani
Whole Time Director
over 17 years ago
Suresh Chetan Sadarangani
Suresh Chetan Sadarangani
Managing Director
about 30 years ago
Bipin Khushalchand Ghiya
Bipin Khushalchand Ghiya
Director
about 31 years ago

Charges

0
14 May 2012
Citibank N. A.
3 Crore
31 March 1998
The Royal Bank Of Scotland N. V.
2 Crore
31 March 1998
Abn Amro Bank N.v.
1 Crore
14 May 2012
Citibank N. A.
0
31 March 1998
Abn Amro Bank N.v.
0
31 March 1998
The Royal Bank Of Scotland N. V.
0
14 May 2012
Citibank N. A.
0
31 March 1998
Abn Amro Bank N.v.
0
31 March 1998
The Royal Bank Of Scotland N. V.
0

Documents

Form MGT-7-01122020_signed
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112020
List of share holders, debenture holders;-29112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form AOC-4(XBRL)-09112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form SH-8-09102019-signed
Management discussion and analysis (in case of listed company);-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Copy of the board resolution-09102019
Optional Attachment-(3)-09102019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09102019
Details of the promoters of the company-09102019
Declaration by auditor(s)-09102019
Optional Attachment-(5)-09102019
Audited financial statements of last three years-09102019
Form SH-9-07102019-signed
Optional Attachment-(1)-13082019
Audited financial statements of last three years-13082019
Copy of the board resolution-13082019
Details of the promoters of the company-13082019
Affidavit as per rule 65(3)-13082019
Optional Attachment-(3)-13082019
Copy of Special Resolution-13082019