Company Information
CIN
Status
Date of Incorporation
23 January 1953
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,971,200
Authorised Capital
5,750,000
Directors
Aditya Premal Kapadia
Director
almost 27 years ago
almost 27 years ago
Utsav Rasiklal Kapadia
Director
over 41 years ago
over 41 years ago
Premal Narendra Kapadia
Director
about 51 years ago
about 51 years ago
Past Directors
Bharat Kapadia Ajay
Additional Director
over 10 years ago
over 10 years ago
Madhav Premal Kapadia
Additional Director
almost 12 years ago
almost 12 years ago
Nanak Gunendra Sheth
Director
almost 47 years ago
almost 47 years ago
Charges
26 June 2015
Corporation Bank
4 Crore
18 March 2013
Corporation Bank
7 Crore
24 February 2006
Corporation Bank
3 Crore
23 August 2000
Corpotion Bank
2 Crore
29 March 2000
Corporation Bank
1 Crore
11 May 1970
The Bank Of Baroda Ltd
1 Lak
13 March 1959
Bank Of India
4 Lak
16 January 1959
Bank Of India
2 Lak
06 June 1956
Bank Of Baroda
2 Lak
28 July 2007
Citibank N. A.
1 Crore
29 April 2009
Citibank N. A.
20 Lak
25 September 2020
Others
0
29 April 2009
Citibank N. A.
0
29 March 2000
Corporation Bank
0
23 August 2000
Corpotion Bank
0
11 May 1970
The Bank Of Baroda Ltd
0
06 June 1956
Bank Of Baroda
0
16 January 1959
Bank Of India
0
13 March 1959
Bank Of India
0
26 June 2015
Corporation Bank
0
18 March 2013
Corporation Bank
0
28 July 2007
Citibank N. A.
0
24 February 2006
Corporation Bank
0
25 September 2020
Others
0
29 April 2009
Citibank N. A.
0
29 March 2000
Corporation Bank
0
23 August 2000
Corpotion Bank
0
11 May 1970
The Bank Of Baroda Ltd
0
06 June 1956
Bank Of Baroda
0
16 January 1959
Bank Of India
0
13 March 1959
Bank Of India
0
26 June 2015
Corporation Bank
0
18 March 2013
Corporation Bank
0
28 July 2007
Citibank N. A.
0
24 February 2006
Corporation Bank
0
25 September 2020
Others
0
29 April 2009
Citibank N. A.
0
29 March 2000
Corporation Bank
0
23 August 2000
Corpotion Bank
0
11 May 1970
The Bank Of Baroda Ltd
0
06 June 1956
Bank Of Baroda
0
16 January 1959
Bank Of India
0
13 March 1959
Bank Of India
0
26 June 2015
Corporation Bank
0
18 March 2013
Corporation Bank
0
28 July 2007
Citibank N. A.
0
24 February 2006
Corporation Bank
0
Documents
Form AOC-4-28122023_signed
Form MGT-7-07122023_signed
Optional Attachment-(1)-06122023
List of share holders, debenture holders;-06122023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122023
Supplementary or Test audit report under section 143-05122023
Form AOC - 4 CFS-05122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
Directors report as per section 134(3)-21112023
Statement of Subsidiaries as per section 129 - Form AOC-1-21112023
Form AOC-4-21112023
Form AOC - 4 CFS-25082023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27072023
Supplementary or Test audit report under section 143-27072023
Form AOC - 4 CFS-27072023_signed
Optional Attachment-(2)-23022023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23022023
Optional Attachment-(1)-23022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022023
Statement of Subsidiaries as per section 129 - Form AOC-1-23022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022023
List of share holders, debenture holders;-23022023
Directors report as per section 134(3)-23022023
Form MGT-7-23022023_signed
Form AOC - 4 CFS-23022023_signed
Form AOC-4-23022023_signed
