Company Information
CIN
Status
Date of Incorporation
28 October 1953
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vishwanath Girdhari Tulsyan
Director
over 31 years ago
over 31 years ago
Rajkumar Kudilal Seksaria
Director
almost 48 years ago
almost 48 years ago
Past Directors
Mohanlal Khandelwal
Director
almost 37 years ago
almost 37 years ago
Charges
07 June 2019
Fullerton India Credit Company Limited
5 Crore
03 May 2000
Obc Bank
5 Lak
26 December 1996
Obc Bank
5 Lak
03 November 1987
Bank Of Baroda
2 Lak
31 October 1984
Bank Of Baroda
5 Lak
09 June 1983
Bank Of Baroda
2 Lak
06 March 1981
Msfc
18 Lak
05 November 1979
Mercantile Bank Ltd
14 Lak
22 December 1977
The Hongkong & Shanghai Banking Corportion
74 Thousand
22 December 1977
Mercantile Bank Ltd
7 Lak
28 September 2021
Axis Bank Limited
0
03 September 2021
Others
0
07 June 2019
Others
0
06 March 1981
Msfc
0
22 December 1977
Mercantile Bank Ltd
0
26 December 1996
Obc Bank
0
22 December 1977
The Hongkong & Shanghai Banking Corportion
0
09 June 1983
Bank Of Baroda
0
31 October 1984
Bank Of Baroda
0
03 May 2000
Obc Bank
0
03 November 1987
Bank Of Baroda
0
05 November 1979
Mercantile Bank Ltd
0
28 September 2021
Axis Bank Limited
0
03 September 2021
Others
0
07 June 2019
Others
0
06 March 1981
Msfc
0
22 December 1977
Mercantile Bank Ltd
0
26 December 1996
Obc Bank
0
22 December 1977
The Hongkong & Shanghai Banking Corportion
0
09 June 1983
Bank Of Baroda
0
31 October 1984
Bank Of Baroda
0
03 May 2000
Obc Bank
0
03 November 1987
Bank Of Baroda
0
05 November 1979
Mercantile Bank Ltd
0
28 September 2021
Axis Bank Limited
0
03 September 2021
Others
0
07 June 2019
Others
0
06 March 1981
Msfc
0
22 December 1977
Mercantile Bank Ltd
0
26 December 1996
Obc Bank
0
22 December 1977
The Hongkong & Shanghai Banking Corportion
0
09 June 1983
Bank Of Baroda
0
31 October 1984
Bank Of Baroda
0
03 May 2000
Obc Bank
0
03 November 1987
Bank Of Baroda
0
05 November 1979
Mercantile Bank Ltd
0
Documents
Form Addendum to AOC-4 CSR-30032024_signed
Form AOC-4-28012024_signed
Form AOC-4-26012024_signed
Form MGT-7-28122023_signed
Copy of MGT-8-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Company CSR policy as per section 135(4)-04112023
Directors report as per section 134(3)-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Details of other Entity(s)-04112023
Form AOC-4-04112023
Form MGT-7-03012023_signed
Copy of MGT-8-19122022
List of share holders, debenture holders;-19122022
Form AOC-4-17112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Company CSR policy as per section 135(4)-11112022
Details of other Entity(s)-11112022
Directors report as per section 134(3)-11112022
Form DPT-3-01072022_signed
List of share holders, debenture holders;-30032022
Optional Attachment-(1)-30032022
Form MGT-7-03042022_signed
Form AOC-4-02042022_signed
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form CHG-1-09022022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220209
Optional Attachment-(4)-17122021
