Company Information

CIN
Status
Date of Incorporation
19 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,945,000
Authorised Capital
60,000,000

Directors

Pravina Bipin Manek
Pravina Bipin Manek
Director/Designated Partner
over 2 years ago
Ashit Kantilal Doshi
Ashit Kantilal Doshi
Director/Designated Partner
over 2 years ago
Jyoti Sunil Modi
Jyoti Sunil Modi
Director/Designated Partner
over 2 years ago
Mihir Bipin Manek
Mihir Bipin Manek
Director/Designated Partner
almost 3 years ago
Bipin Madhavji Manek
Bipin Madhavji Manek
Director/Designated Partner
almost 3 years ago
Vidhi Harsh Parekh
Vidhi Harsh Parekh
Director/Designated Partner
about 4 years ago
Nirenbhai Dinkerrai Desai
Nirenbhai Dinkerrai Desai
Director/Designated Partner
almost 23 years ago
Prafullachandra Anantlal Shah
Prafullachandra Anantlal Shah
Director/Designated Partner
almost 23 years ago

Past Directors

Anil Kumar Dhar
Anil Kumar Dhar
Director
about 10 years ago
Rahul Chakradhar Berde
Rahul Chakradhar Berde
Additional Director
about 11 years ago
Naresh Laxmidas Modi
Naresh Laxmidas Modi
Director
about 18 years ago
Vijay Krishnaswamirao Atre
Vijay Krishnaswamirao Atre
Director
almost 19 years ago
Mitesh Dinesh Manek
Mitesh Dinesh Manek
Director
over 20 years ago
Chetan Prabhudas Bavishi
Chetan Prabhudas Bavishi
Director
almost 23 years ago

Charges

106 Crore
06 April 2015
Vijaya Bank
5 Crore
05 February 2010
Hdfc Bank Limited
35 Crore
22 March 2002
Vijaya Bank
5 Crore
26 December 1996
Vijaya Bank
60 Crore
21 March 2016
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
09 March 2000
Sicom Ltd.
1 Crore
05 February 2010
Hdfc Bank Limited
0
21 March 2016
Others
0
09 March 2000
Sicom Ltd.
0
26 December 1996
Vijaya Bank
0
22 March 2002
Vijaya Bank
0
06 April 2015
Vijaya Bank
0
05 February 2010
Hdfc Bank Limited
0
21 March 2016
Others
0
09 March 2000
Sicom Ltd.
0
26 December 1996
Vijaya Bank
0
22 March 2002
Vijaya Bank
0
06 April 2015
Vijaya Bank
0

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MR-1-26122020_signed
Copy of shareholders resolution-26122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26122020
Optional Attachment-(1)-26122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-26122020
Optional Attachment-(3)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Optional Attachment-(2)-26122020
Form MSME FORM I-30102020_signed
Form MGT-15-27102020_signed
Form MGT-14-27102020_signed
Optional Attachment-(1)-27102020
Copy of agreement-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Form MR-1-12092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12092020
Copy of shareholders resolution-12092020
Optional Attachment-(1)-12092020
Form DPT-3-11092020-signed
Optional Attachment-(1)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020