Company Information

CIN
Status
Date of Incorporation
24 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,635,000
Authorised Capital
240,700,000

Directors

Mansuklal Rugnath Turakhia
Mansuklal Rugnath Turakhia
Director
about 31 years ago

Past Directors

Nutan Mansuklal Turakhia
Nutan Mansuklal Turakhia
Director
almost 10 years ago
Manoj Mansukhlal Turakhia
Manoj Mansukhlal Turakhia
Director
over 31 years ago

Charges

468 Crore
03 August 2013
Sbicap Trustee Company Limited
205 Crore
11 February 2012
Bank Of India
15 Crore
02 May 2009
Bank Of India
115 Crore
13 February 1998
Bank Of India
115 Crore
10 October 1994
Bank Of India
25 Lak
29 October 2020
Hdfc Bank Limited
18 Crore
29 October 2020
Hdfc Bank Limited
0
03 August 2013
Sbicap Trustee Company Limited
0
13 February 1998
Bank Of India
0
02 May 2009
Bank Of India
0
11 February 2012
Bank Of India
0
10 October 1994
Bank Of India
0
29 October 2020
Hdfc Bank Limited
0
03 August 2013
Sbicap Trustee Company Limited
0
13 February 1998
Bank Of India
0
02 May 2009
Bank Of India
0
11 February 2012
Bank Of India
0
10 October 1994
Bank Of India
0
29 October 2020
Hdfc Bank Limited
0
03 August 2013
Sbicap Trustee Company Limited
0
13 February 1998
Bank Of India
0
02 May 2009
Bank Of India
0
11 February 2012
Bank Of India
0
10 October 1994
Bank Of India
0

Documents

Form DPT-3-22122020_signed
Form DIR-12-06122020_signed
Evidence of cessation;-04122020
Interest in other entities;-04122020
Optional Attachment-(2)-04122020
Notice of resignation;-04122020
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form MGT-7-03012020_signed
Form BEN - 2-30122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Declaration under section 90-29122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DPT-3-27072019
Form DPT-3-30062019
Form MGT-7-08012019_signed
Form AOC-4(XBRL)-08012019_signed
Form ADT-1-03012019_signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of written consent given by auditor-30122018
Copy of MGT-8-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
List of share holders, debenture holders;-30122018
Form AOC-4(XBRL)-28062018_signed