Company Information
CIN
Status
Date of Incorporation
26 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,454,850
Authorised Capital
150,000,000
Directors
Sanjiv Himatlal Goradia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Himatlal Goradia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pranay Himatlal Goradia
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Past Directors
Trupti Pranay Goradia
Additional Director
almost 4 years ago
almost 4 years ago
Charges
10 March 1998
The United Western Bank Ltd.
50 Lak
09 January 1998
The United Western Bank Ltd
10 Lak
06 January 1998
The United Western Bank Ltd
50 Lak
15 June 1996
The United Western Bank Ltd.
21 Crore
16 January 1996
The United Western Bank Ltd.
5 Crore
18 May 1995
The United Western Bank Ltd
1 Crore
24 March 1992
Punjab National Bank
19 Lak
18 March 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
11 Lak
04 September 1991
The Industrial Credit And Investment Corporation Of India Lt
15 Lak
28 August 1991
Punjab National Bank
13 Lak
17 December 1990
The Industrial Credit And Investment Corpn. Of India Ltd.
1 Crore
05 October 1990
The Industrial Credit And Investment Corpn. Of India Ltd.
1 Crore
29 August 1991
Bank Of India
20 Lak
24 March 1992
Bank Of India
2 Crore
24 March 1992
Bank Of India
30 Lak
26 August 1991
Central Bank Of India
25 Lak
30 October 1991
Industrial Finance Corporation Of India
15 Lak
11 October 1995
Mashreqbank Psc
5 Crore
30 January 1996
Abhyudaya Co-op. Bank Ltd.
4 Crore
19 July 2023
Others
0
05 October 1990
The Industrial Credit And Investment Corpn. Of India Ltd.
0
30 January 1996
Abhyudaya Co-op. Bank Ltd.
0
06 January 1998
The United Western Bank Ltd
0
16 January 1996
The United Western Bank Ltd.
0
24 March 1992
Bank Of India
0
17 December 1990
The Industrial Credit And Investment Corpn. Of India Ltd.
0
26 August 1991
Central Bank Of India
0
28 August 1991
Punjab National Bank
0
04 September 1991
The Industrial Credit And Investment Corporation Of India Lt
0
18 March 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
0
24 March 1992
Bank Of India
0
18 May 1995
The United Western Bank Ltd
0
11 October 1995
Mashreqbank Psc
0
10 March 1998
The United Western Bank Ltd.
0
29 August 1991
Bank Of India
0
15 June 1996
The United Western Bank Ltd.
0
30 October 1991
Industrial Finance Corporation Of India
0
09 January 1998
The United Western Bank Ltd
0
24 March 1992
Punjab National Bank
0
19 July 2023
Others
0
05 October 1990
The Industrial Credit And Investment Corpn. Of India Ltd.
0
30 January 1996
Abhyudaya Co-op. Bank Ltd.
0
06 January 1998
The United Western Bank Ltd
0
16 January 1996
The United Western Bank Ltd.
0
24 March 1992
Bank Of India
0
17 December 1990
The Industrial Credit And Investment Corpn. Of India Ltd.
0
26 August 1991
Central Bank Of India
0
28 August 1991
Punjab National Bank
0
04 September 1991
The Industrial Credit And Investment Corporation Of India Lt
0
18 March 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
0
24 March 1992
Bank Of India
0
18 May 1995
The United Western Bank Ltd
0
11 October 1995
Mashreqbank Psc
0
10 March 1998
The United Western Bank Ltd.
0
29 August 1991
Bank Of India
0
15 June 1996
The United Western Bank Ltd.
0
30 October 1991
Industrial Finance Corporation Of India
0
09 January 1998
The United Western Bank Ltd
0
24 March 1992
Punjab National Bank
0
19 July 2023
Others
0
05 October 1990
The Industrial Credit And Investment Corpn. Of India Ltd.
0
30 January 1996
Abhyudaya Co-op. Bank Ltd.
0
06 January 1998
The United Western Bank Ltd
0
16 January 1996
The United Western Bank Ltd.
0
24 March 1992
Bank Of India
0
17 December 1990
The Industrial Credit And Investment Corpn. Of India Ltd.
0
26 August 1991
Central Bank Of India
0
28 August 1991
Punjab National Bank
0
04 September 1991
The Industrial Credit And Investment Corporation Of India Lt
0
18 March 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
0
24 March 1992
Bank Of India
0
18 May 1995
The United Western Bank Ltd
0
11 October 1995
Mashreqbank Psc
0
10 March 1998
The United Western Bank Ltd.
0
29 August 1991
Bank Of India
0
15 June 1996
The United Western Bank Ltd.
0
30 October 1991
Industrial Finance Corporation Of India
0
09 January 1998
The United Western Bank Ltd
0
24 March 1992
Punjab National Bank
0
Documents
Form INC-22-01102020_signed
Form MGT-14-30092020_signed
Optional Attachment-(1)-29092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Form DPT-3-27012020-signed
Form DPT-3-23012020
Auditor?s certificate-23012020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4(XBRL)-16112019_signed
Form CHG-4-15102019_signed
Letter of the charge holder stating that the amount has been satisfied-15102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191015
Form DPT-3-20062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Letter of the charge holder stating that the amount has been satisfied-22052019
Form CHG-4-22052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
Form CHG-4-19042019_signed
Letter of the charge holder stating that the amount has been satisfied-19042019
