Company Information
CIN
Status
Date of Incorporation
15 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
18,344,000
Authorised Capital
34,966,001
Directors
Prakash Dharshibhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhukar Balvantray Parekh
Managing Director
over 2 years ago
over 2 years ago
Priykant Chhotalal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Balvantray Parekh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yasmin Jehangir Mogrelia
Director
over 27 years ago
over 27 years ago
Narendrakumar Kalyanji Parekh
Director
over 39 years ago
over 39 years ago
Past Directors
Santosh Kumar
Additional Director
over 16 years ago
over 16 years ago
Arun Dattatraya Mavinkurve
Additional Director
almost 17 years ago
almost 17 years ago
Amalkumar Basuroy
Director
over 17 years ago
over 17 years ago
Bansidhar Sunderlal Mehta
Director
over 36 years ago
over 36 years ago
Ramdas Maneklal Gandhi
Director
over 37 years ago
over 37 years ago
Sushilkumar Kalyanji Parekh
Director
over 39 years ago
over 39 years ago
Charges
10 January 1994
Indian Overseas Bank
82 Crore
19 June 2006
Indian Overseas Bank
18 Crore
17 May 1993
The Saraswat Co Op Bank Ltd
4 Lak
31 October 2003
A B N Amro Bank Nv
22 Crore
24 July 2002
Indian Overseas Bank
27 Crore
19 March 1993
Icici Ltd
1 Crore
10 January 1994
Indian Overseas Bank
0
19 March 1993
Icici Ltd
0
19 June 2006
Indian Overseas Bank
0
24 July 2002
Indian Overseas Bank
0
17 May 1993
The Saraswat Co Op Bank Ltd
0
31 October 2003
A B N Amro Bank Nv
0
10 January 1994
Indian Overseas Bank
0
19 March 1993
Icici Ltd
0
19 June 2006
Indian Overseas Bank
0
24 July 2002
Indian Overseas Bank
0
17 May 1993
The Saraswat Co Op Bank Ltd
0
31 October 2003
A B N Amro Bank Nv
0
Documents
List of share holders, debenture holders;-20112020
Optional Attachment-(3)-20112020
Copy of MGT-8-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form MGT-7-20112020_signed
Form AOC-4(XBRL)-03112020_signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(2)-29102020
Form DIR-12-29102020_signed
Form MGT-15-27102020_signed
Interest in other entities;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Copy of MGT-8-25092019
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(3)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019
Optional Attachment-(1)-03092019
Form AOC-4(XBRL)-03092019_signed
Optional Attachment-(1)-16082019
Optional Attachment-(3)-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
