Company Information

CIN
Status
Date of Incorporation
18 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,355,200
Authorised Capital
200,000,000

Directors

Ramchandra Sharma
Ramchandra Sharma
Director/Designated Partner
over 2 years ago
Rajat Miglani
Rajat Miglani
Director/Designated Partner
over 2 years ago
Ram Motilal Gaud
Ram Motilal Gaud
Manager/Secretary
about 12 years ago

Past Directors

Arbindersingh S Ghura
Arbindersingh S Ghura
Additional Director
over 8 years ago
Avni Shroff Vishal
Avni Shroff Vishal
Company Secretary
over 8 years ago
Jitendra Chunilal Bhanasali
Jitendra Chunilal Bhanasali
Director
over 12 years ago

Charges

13 Crore
02 April 1999
Global Trust Bank Ltd
13 Crore
01 April 2015
Rbl Bank Limited
180 Crore
30 January 2012
Tata Capital Limited
50 Crore
30 January 2012
Tata Capital Limited
0
02 April 1999
Global Trust Bank Ltd
0
01 April 2015
Rbl Bank Limited
0
30 January 2012
Tata Capital Limited
0
02 April 1999
Global Trust Bank Ltd
0
01 April 2015
Rbl Bank Limited
0

Documents

Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4(XBRL)-16122020_signed
Form DIR-12-26102020_signed
Evidence of cessation;-26102020
Form MGT-7-27032020_signed
Form AOC-4(XBRL)-27032020_signed
List of share holders, debenture holders;-26032020
XBRL document in respect Consolidated financial statement-19032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(1)-16072019
Form DIR-12-16072019_signed
Optional Attachment-(3)-16072019
Optional Attachment-(2)-16072019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
XBRL document in respect Consolidated financial statement-09042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09042019
Form AOC-4(XBRL)-09042019_signed
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed
Form CHG-4-14052018_signed
Letter of the charge holder stating that the amount has been satisfied-14052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180514
Form MGT-6-26042018_signed
-25042018