Company Information

CIN
Status
Date of Incorporation
07 March 1988
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,432,600
Authorised Capital
55,000,000

Directors

Vitthal Beriwala
Vitthal Beriwala
Director
over 9 years ago
Uma Beriwala
Uma Beriwala
Director
about 20 years ago
Vinit Beriwala
Vinit Beriwala
Managing Director
almost 38 years ago

Charges

379 Crore
05 November 2019
Bank Of Baroda
39 Crore
15 October 2019
Axis Bank Limited
20 Crore
12 July 2019
Indusind Bank Ltd.
22 Crore
20 September 2016
Tata Capital Financial Services Limited
20 Crore
18 December 2014
Tata Capital Financial Services Limited
21 Crore
05 August 2014
Icici Bank Limited
45 Crore
12 September 2011
State Bank Of India
45 Crore
19 November 2009
Ing Vysya Limited
15 Crore
04 September 2009
Kotak Mahindra Bank Limited
73 Crore
22 May 2009
Ing Vysya Bank Limited
60 Crore
08 May 2009
Hdfc Bank Limited
59 Crore
12 July 2006
State Bank Of India
5 Crore
15 February 2002
Indian Overseas Bank
30 Crore

Documents

Form DPT-3-21122020-signed
Letter of the charge holder stating that the amount has been satisfied-08102020
Form CHG-4-08102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
Letter of the charge holder stating that the amount has been satisfied-28092020
Form CHG-4-28092020_signed
Optional Attachment-(1)-31082020
Form CHG-1-31082020_signed
Optional Attachment-(2)-31082020
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form DPT-3-19062020-signed
Form CHG-1-22012020_signed
Optional Attachment-(3)-22012020
Optional Attachment-(1)-22012020
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(2)-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form ADT-1-10012020_signed
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-25122019_signed
Optional Attachment-(1)-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form CHG-1-28112019_signed
Instrument(s) of creation or modification of charge;-27112019
Optional Attachment-(1)-27112019