Company Information
CIN
Status
Date of Incorporation
28 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,059,513,290
Authorised Capital
1,250,000,000
Directors
Sujata Chattopadhyay
Director/Designated Partner
over 2 years ago
over 2 years ago
Hari Chand Mittal
Director/Designated Partner
about 5 years ago
about 5 years ago
Anil Khanna
Director
almost 6 years ago
almost 6 years ago
Dinesh Nandwana
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ramesh Multanchand Joshi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ranbir Datt
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Nishikant Kishanrao Hayatnagarkar
Director/Designated Partner
about 10 years ago
about 10 years ago
Pradip Panalal Shah
Director
almost 20 years ago
almost 20 years ago
Sunil Agarwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Anil Chothmal Patodia
Director
over 31 years ago
over 31 years ago
Past Directors
Thangavelu Sitharthan
Nominee Director
about 11 years ago
about 11 years ago
Avinash Chandra Vyas
Additional Director
about 11 years ago
about 11 years ago
Babu Lal Meena
Additional Director
about 15 years ago
about 15 years ago
Pratik Rameshbhai Bhanushali
Company Secretary
over 16 years ago
over 16 years ago
Brij Kishor Gupta
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 36] Services Relating To Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs, Including Banking Service, Brokerage Service; Providing Life And Health Insurance And Annuity Services; Mortgage Issuing And Financial Services; Investment And Investment Management Services; Debt Collection Agencies; Safe Deposit Services; Loans And Financing Services; Fun...
[Class : 36] Services Relating To Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs, Including Banking Service, Brokerage Service; Providing Life And Health Insurance And Annuity Services; Mortgage Issuing And Financial Services; Investment And Investment Management Services; Debt Collection Agencies; Safe Deposit Services; Loans And Financing Services; Fun...
[Class : 36] Services Relating To Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs, Including Banking Service, Brokerage Service; Providing Life And Health Insurance And Annuity Services; Mortgage Issuing And Financial Services; Investment And Investment Management Services; Debt Collection Agencies; Safe Deposit Services; Loans And Financing Services; Fun...
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Union Bank Of India
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Union Bank Of India
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Ing Vysya Bank Limited
30 Crore
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375 Crore
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Union Bank Of India
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Union Bank Of India
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Union Bank Of India
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08 November 2011
Dhanlaxmi Bank Limited
24 Crore
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Axis Bank Limited
225 Crore
11 October 2010
Ing Vysya Bank Limited
20 Crore
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Union Bank Of India
44 Crore
22 January 2009
Union Bank Of India
25 Crore
27 November 2009
Union Bank Of India
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Axis Bank Limited
50 Crore
29 July 2009
Barclays Bank Plc
20 Crore
10 July 1995
Central Bank Of India
1 Crore
22 October 2008
Spanco Limited
4 Crore
19 January 1996
Alang Shipbreakers Ltd.
1 Crore
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Union Bank Of India
45 Crore
23 June 2022
Others
0
13 August 2020
Others
0
22 October 2008
Spanco Limited
0
24 January 2012
Union Bank Of India
0
14 November 2013
Bank Of India
0
10 October 2013
Union Bank Of India
0
02 August 2013
State Bank Of India
0
07 June 2012
State Bank Of Mauritius
0
19 December 2012
Axis Trustee Services Limited
0
25 October 2012
Ing Vysya Bank Limited
0
31 July 2012
Union Bank Of India
0
19 January 1996
Alang Shipbreakers Ltd.
0
16 November 2011
Union Bank Of India
0
25 July 2011
Ge Money Financial Services Private Limited
0
02 June 2011
Axis Bank Limited
0
22 January 2009
Union Bank Of India
0
29 July 2009
Barclays Bank Plc
0
27 November 2009
Union Bank Of India
0
26 August 2010
Axis Trustee Services Limited
0
11 October 2010
Ing Vysya Bank Limited
0
22 November 2013
State Bank Of Travancore
0
08 November 2011
Dhanlaxmi Bank Limited
0
28 November 2011
Axis Trustee Services Limited
0
16 November 2013
Vijaya Bank
0
06 March 2013
Ge Money Financial Services Private Limited
0
22 January 2009
Union Bank Of India
0
10 July 1995
Central Bank Of India
0
05 April 2010
Axis Bank Limited
0
31 October 2013
Indian Overseas Bank
0
10 October 2013
Union Bank Of India
0
29 March 2014
Idbi Bank Limited
0
13 February 2013
Union Bank Of India
0
23 June 2022
Others
0
13 August 2020
Others
0
22 October 2008
Spanco Limited
0
24 January 2012
Union Bank Of India
0
14 November 2013
Bank Of India
0
10 October 2013
Union Bank Of India
0
02 August 2013
State Bank Of India
0
07 June 2012
State Bank Of Mauritius
0
19 December 2012
Axis Trustee Services Limited
0
25 October 2012
Ing Vysya Bank Limited
0
31 July 2012
Union Bank Of India
0
19 January 1996
Alang Shipbreakers Ltd.
0
16 November 2011
Union Bank Of India
0
25 July 2011
Ge Money Financial Services Private Limited
0
02 June 2011
Axis Bank Limited
0
22 January 2009
Union Bank Of India
0
29 July 2009
Barclays Bank Plc
0
27 November 2009
Union Bank Of India
0
26 August 2010
Axis Trustee Services Limited
0
11 October 2010
Ing Vysya Bank Limited
0
22 November 2013
State Bank Of Travancore
0
08 November 2011
Dhanlaxmi Bank Limited
0
28 November 2011
Axis Trustee Services Limited
0
16 November 2013
Vijaya Bank
0
06 March 2013
Ge Money Financial Services Private Limited
0
22 January 2009
Union Bank Of India
0
10 July 1995
Central Bank Of India
0
05 April 2010
Axis Bank Limited
0
31 October 2013
Indian Overseas Bank
0
10 October 2013
Union Bank Of India
0
29 March 2014
Idbi Bank Limited
0
13 February 2013
Union Bank Of India
0
23 June 2022
Others
0
13 August 2020
Others
0
22 October 2008
Spanco Limited
0
24 January 2012
Union Bank Of India
0
14 November 2013
Bank Of India
0
10 October 2013
Union Bank Of India
0
02 August 2013
State Bank Of India
0
07 June 2012
State Bank Of Mauritius
0
19 December 2012
Axis Trustee Services Limited
0
25 October 2012
Ing Vysya Bank Limited
0
31 July 2012
Union Bank Of India
0
19 January 1996
Alang Shipbreakers Ltd.
0
16 November 2011
Union Bank Of India
0
25 July 2011
Ge Money Financial Services Private Limited
0
02 June 2011
Axis Bank Limited
0
22 January 2009
Union Bank Of India
0
29 July 2009
Barclays Bank Plc
0
27 November 2009
Union Bank Of India
0
26 August 2010
Axis Trustee Services Limited
0
11 October 2010
Ing Vysya Bank Limited
0
22 November 2013
State Bank Of Travancore
0
08 November 2011
Dhanlaxmi Bank Limited
0
28 November 2011
Axis Trustee Services Limited
0
16 November 2013
Vijaya Bank
0
06 March 2013
Ge Money Financial Services Private Limited
0
22 January 2009
Union Bank Of India
0
10 July 1995
Central Bank Of India
0
05 April 2010
Axis Bank Limited
0
31 October 2013
Indian Overseas Bank
0
10 October 2013
Union Bank Of India
0
29 March 2014
Idbi Bank Limited
0
13 February 2013
Union Bank Of India
0
23 June 2022
Others
0
13 August 2020
Others
0
22 October 2008
Spanco Limited
0
24 January 2012
Union Bank Of India
0
14 November 2013
Bank Of India
0
10 October 2013
Union Bank Of India
0
02 August 2013
State Bank Of India
0
07 June 2012
State Bank Of Mauritius
0
19 December 2012
Axis Trustee Services Limited
0
25 October 2012
Ing Vysya Bank Limited
0
31 July 2012
Union Bank Of India
0
19 January 1996
Alang Shipbreakers Ltd.
0
16 November 2011
Union Bank Of India
0
25 July 2011
Ge Money Financial Services Private Limited
0
02 June 2011
Axis Bank Limited
0
22 January 2009
Union Bank Of India
0
29 July 2009
Barclays Bank Plc
0
27 November 2009
Union Bank Of India
0
26 August 2010
Axis Trustee Services Limited
0
11 October 2010
Ing Vysya Bank Limited
0
22 November 2013
State Bank Of Travancore
0
08 November 2011
Dhanlaxmi Bank Limited
0
28 November 2011
Axis Trustee Services Limited
0
16 November 2013
Vijaya Bank
0
06 March 2013
Ge Money Financial Services Private Limited
0
22 January 2009
Union Bank Of India
0
10 July 1995
Central Bank Of India
0
05 April 2010
Axis Bank Limited
0
31 October 2013
Indian Overseas Bank
0
10 October 2013
Union Bank Of India
0
29 March 2014
Idbi Bank Limited
0
13 February 2013
Union Bank Of India
0
Documents
Form DIR-12-22122020_signed
Optional Attachment-(1)-22122020
Evidence of cessation;-22122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
ROC31032020_R74360694_MEHULRAVAL_20201210151701.xlsx
Copy of MGT-8-10122020
Form MGT-7-10122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
XBRL document in respect Consolidated financial statement-26112020
Form AOC-4(XBRL)-26112020_signed
Form DPT-3-13112020-signed
Form MGT-14-27102020_signed
Copy of agreement-27102020
Form MR-1-26102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26102020
Copy of board resolution-26102020
Copy of shareholders resolution-26102020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form DIR-12-13102020_signed
Form MGT-15-06102020_signed
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Form DPT-3-19082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Optional Attachment-(1)-03082020
Form DIR-12-03082020_signed
Form DIR-12-13022020_signed
