Company Information
CIN
Status
Date of Incorporation
05 January 1982
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 November 2020
Paid Up Capital
8,957,100
Authorised Capital
50,000,000
Directors
Rupesh Suryakant Kamdar
Director
over 7 years ago
over 7 years ago
Vandana Manish Doshi
Director
over 8 years ago
over 8 years ago
Manish Umed Doshi
Director
almost 44 years ago
almost 44 years ago
Charges
23 March 2018
Icici Bank Limited
15 Crore
19 June 2017
Icici Bank Limited
10 Crore
19 June 2017
Icici Bank Limited
5 Crore
01 June 2012
State Bank Of India
42 Crore
18 April 2012
State Bank Of India
4 Crore
06 June 1988
State Bank Of India
32 Crore
04 June 2016
State Bank Of India
6 Crore
30 January 2015
Dbs Bank Ltd
1 Crore
30 January 2015
Dbs Bank Ltd
7 Crore
30 January 2015
Dbs Bank Ltd
7 Crore
30 January 2015
Dbs Bank Ltd
2 Crore
06 June 1998
Sbi Commercial & International Bank Ltd.
1 Crore
17 April 1989
Bank Of Credit And Commerce International (overseas Ltd.
21 Lak
08 February 1993
Indian Overseas Bank
15 Lak
31 March 1987
Bank Of Baroda
30 Lak
21 January 2021
Hdfc Bank Limited
28 Crore
25 June 2020
State Bank Of India
1 Crore
Documents
Form MGT-14-03042021_signed
Form MGT-14-08022021-signed
Form DPT-3-08012021_signed
Form CHG-1-08012021_signed
Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
XBRL document in respect Consolidated financial statement-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Particulars of all joint charge holders;-20112020
Instrument(s) of creation or modification of charge;-20112020
Form DPT-3-13082020-signed
Form CHG-1-29062020_signed
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form SH-7-08042020-signed
Copy of the resolution for alteration of capital;-31032020
Altered memorandum of assciation;-31032020
Form MSME FORM I-29022020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
