Company Information
CIN
Status
Date of Incorporation
02 June 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
76,608,000
Authorised Capital
120,000,000
Directors
Amit Sharad Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kunal Suresh Mutreja
Director/Designated Partner
over 8 years ago
over 8 years ago
Pradip Chimanlal Shah
Person Incharge
almost 11 years ago
almost 11 years ago
Surendrakumar Suri
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Chandan Shantilal Gupta
Director/Designated Partner
about 22 years ago
about 22 years ago
Suresh Nanakchand Mutreja
Nodal Officer
over 42 years ago
over 42 years ago
Past Directors
Radhika Vishal Shah
Additional Director
over 8 years ago
over 8 years ago
Asha Suresh Mutreja
Director
almost 11 years ago
almost 11 years ago
Varun Suresh Mutreja
Additional Director
about 11 years ago
about 11 years ago
Charges
10 April 2017
Kotak Mahindra Bank Limited
8 Crore
10 February 1994
Bombay Mercantile Co-op. Bank Ltd.
30 Lak
28 February 2004
Bank Of India
7 Crore
23 August 2005
Bank Of India
4 Crore
21 April 2006
Bank Of India
5 Crore
21 April 2006
Bank Of India
3 Crore
25 March 2014
Bank Of India
2 Crore
21 April 2006
Idbi Bank Limited
3 Crore
11 June 2015
Icici Bank Limited
2 Crore
10 October 2013
Bank Of India
5 Crore
19 December 2011
Bank Of India
5 Crore
29 June 2009
Bank Of India
1 Crore
21 April 2008
Bank Of India
2 Crore
29 March 2005
Bnnk Of India
1 Crore
14 July 2011
Bank Of India
9 Crore
26 April 1997
Bank Of Baroda
1 Crore
27 July 1999
Bank Of Baroda
3 Crore
10 January 1997
Industrial Development Bank Of India
5 Crore
18 January 1995
The Industrial Credit & Investment Corpn. Of India Ltd.
2 Crore
20 November 1993
Bombay Mercantile Co-op. Bank Ltd.
10 Lak
20 November 1993
Bombay Mercantile Co-op. Bank Ltd.
98 Lak
04 June 1984
Bank Of India
1 Lak
16 November 2022
Hdfc Bank Limited
0
10 April 2017
Others
0
24 December 2021
Hdfc Bank Limited
0
25 March 2014
Bank Of India
0
21 April 2006
Bank Of India
0
18 January 1995
The Industrial Credit & Investment Corpn. Of India Ltd.
0
10 February 1994
Bombay Mercantile Co-op. Bank Ltd.
0
27 July 1999
Bank Of Baroda
0
21 April 2006
Idbi Bank Limited
0
11 June 2015
Icici Bank Limited
0
19 December 2011
Bank Of India
0
26 April 1997
Bank Of Baroda
0
28 February 2004
Bank Of India
0
23 August 2005
Bank Of India
0
20 November 1993
Bombay Mercantile Co-op. Bank Ltd.
0
10 January 1997
Industrial Development Bank Of India
0
04 June 1984
Bank Of India
0
21 April 2006
Bank Of India
0
10 October 2013
Bank Of India
0
20 November 1993
Bombay Mercantile Co-op. Bank Ltd.
0
14 July 2011
Bank Of India
0
29 June 2009
Bank Of India
0
21 April 2008
Bank Of India
0
29 March 2005
Bnnk Of India
0
16 November 2022
Hdfc Bank Limited
0
10 April 2017
Others
0
24 December 2021
Hdfc Bank Limited
0
25 March 2014
Bank Of India
0
21 April 2006
Bank Of India
0
18 January 1995
The Industrial Credit & Investment Corpn. Of India Ltd.
0
10 February 1994
Bombay Mercantile Co-op. Bank Ltd.
0
27 July 1999
Bank Of Baroda
0
21 April 2006
Idbi Bank Limited
0
11 June 2015
Icici Bank Limited
0
19 December 2011
Bank Of India
0
26 April 1997
Bank Of Baroda
0
28 February 2004
Bank Of India
0
23 August 2005
Bank Of India
0
20 November 1993
Bombay Mercantile Co-op. Bank Ltd.
0
10 January 1997
Industrial Development Bank Of India
0
04 June 1984
Bank Of India
0
21 April 2006
Bank Of India
0
10 October 2013
Bank Of India
0
20 November 1993
Bombay Mercantile Co-op. Bank Ltd.
0
14 July 2011
Bank Of India
0
29 June 2009
Bank Of India
0
21 April 2008
Bank Of India
0
29 March 2005
Bnnk Of India
0
Documents
Form GNL-2-08122020-signed
Form DPT-3-21102020-signed
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
Form AOC-4(XBRL)-03102020_signed
Form MGT-15-01102020_signed
Form ADT-1-01102020_signed
Form MGT-14-01102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form MGT-7-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Optional Attachment-(2)-30092020
List of share holders, debenture holders;-30092020
Copy of written consent given by auditor-30092020
Optional Attachment-(1)-30092020
Copy of resolution passed by the company-30092020
Copy of MGT-8-30092020
Copy of the intimation sent by company-30092020
Auditor?s certificate-29072020
List of depositors-29072020
Form MR-1-30062020_signed
Optional Attachment-(1)-30062020
Copy of shareholders resolution-30062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30062020
Form DPT-3-28042020-signed
Evidence of cessation;-03012020
