Company Information
CIN
Status
Date of Incorporation
08 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,971,190
Authorised Capital
52,700,000
Directors
Parth Nikunj Turakhia
Director/Designated Partner
about 3 years ago
about 3 years ago
Nikunj Mansukhlal Turakhia
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Heena Nikunj Turakhia
Additional Director
over 7 years ago
over 7 years ago
Mansuklal Rugnath Turakhia
Director
almost 31 years ago
almost 31 years ago
Charges
08 May 2014
Sbicap Trustee Company Limited
375 Crore
18 March 2009
Bank Of India
130 Crore
19 December 2008
Bank Of India
205 Crore
28 February 2008
Bank Of India
6 Crore
27 December 1991
Bank Of Maharashtr
50 Lak
08 May 2014
Sbicap Trustee Company Limited
0
19 December 2008
Bank Of India
0
28 February 2008
Bank Of India
0
18 March 2009
Bank Of India
0
27 December 1991
Bank Of Maharashtr
0
08 May 2014
Sbicap Trustee Company Limited
0
19 December 2008
Bank Of India
0
28 February 2008
Bank Of India
0
18 March 2009
Bank Of India
0
27 December 1991
Bank Of Maharashtr
0
08 May 2014
Sbicap Trustee Company Limited
0
19 December 2008
Bank Of India
0
28 February 2008
Bank Of India
0
18 March 2009
Bank Of India
0
27 December 1991
Bank Of Maharashtr
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-01112019
Evidence of cessation;-01112019
Notice of resignation;-01112019
Form BEN - 2-10082019_signed
Declaration under section 90-08082019
Form DPT-3-25072019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form DIR-12-25102018_signed
Optional Attachment-(1)-22102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form DIR-12-07082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Interest in other entities;-06082018
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018
