Company Information
CIN
Status
Date of Incorporation
26 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,211,400
Authorised Capital
30,000,000
Directors
Manoj Mansukhlal Turakhia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anuj Manoj Turakhia
Additional Director
almost 10 years ago
almost 10 years ago
Mansuklal Rugnath Turakhia
Director
over 20 years ago
over 20 years ago
Charges
03 August 2013
Sbicap Trustee Company Limited
205 Crore
20 September 2005
Bank Of India
12 Crore
22 July 2019
Hdfc Bank Limited
15 Crore
18 January 2023
Sbicap Trustee Company Limited
0
22 July 2019
Hdfc Bank Limited
0
20 September 2005
Bank Of India
0
03 August 2013
Sbicap Trustee Company Limited
0
18 January 2023
Sbicap Trustee Company Limited
0
22 July 2019
Hdfc Bank Limited
0
20 September 2005
Bank Of India
0
03 August 2013
Sbicap Trustee Company Limited
0
18 January 2023
Sbicap Trustee Company Limited
0
22 July 2019
Hdfc Bank Limited
0
20 September 2005
Bank Of India
0
03 August 2013
Sbicap Trustee Company Limited
0
18 January 2023
Sbicap Trustee Company Limited
0
22 July 2019
Hdfc Bank Limited
0
20 September 2005
Bank Of India
0
03 August 2013
Sbicap Trustee Company Limited
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-19092020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
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)-29112019
Form CHG-1-22112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Instrument(s) of creation or modification of charge;-19092019
Form DPT-3-27072019
Form MGT-7-07012019_signed
Form AOC-4(XBRL)-07012019_signed
Form ADT-1-03012019_signed
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
List of share holders, debenture holders;-30122018
Copy of resolution passed by the company-30122018
Copy of MGT-8-30122018
Copy of the intimation sent by company-30122018
Form AOC-4(XBRL)-20012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012018
Form MGT-7-02122017_signed
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
Form INC-28-13112017-signed
Form ADT-1-29102017_signed
Copy of the intimation sent by company-11102017
