Company Information

CIN
Status
Date of Incorporation
10 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
320,000,000
Authorised Capital
320,000,000

Directors

Rahul Ramchandra Samant
Rahul Ramchandra Samant
Director/Designated Partner
about 3 years ago
Prashant Khajuria
Prashant Khajuria
Director/Designated Partner
about 3 years ago
Mukesh Girishchandra Bhuva
Mukesh Girishchandra Bhuva
Director/Designated Partner
about 4 years ago
Raj Harishchandra Thakur
Raj Harishchandra Thakur
Director
over 29 years ago

Past Directors

Hitesh Prabhudas Parekh
Hitesh Prabhudas Parekh
Director
about 10 years ago

Charges

227 Crore
11 June 2019
Vasai Vikas Sahakari Bank Limited
4 Lak
20 March 2019
Vasai Vikas Sahakari Bank Limited
5 Crore
20 March 2019
Vasai Vikas Sahakari Bank Limited
3 Crore
07 June 2018
Vasai Vikas Sahakari Bank Limited
4 Lak
31 January 2015
Bank Of Baroda
25 Crore
28 January 2015
Bank Of Baroda
25 Crore
19 April 2014
Bank Of Baroda
10 Crore
17 October 2012
Syndicate Bank
12 Crore
06 March 2012
Union Bank Of India
10 Crore
28 September 2011
Union Bank Of India
65 Crore
28 September 2011
Union Bank Of India
65 Crore
13 January 2011
Vasai Vikas Sahakari Bank Limited
5 Crore
31 March 2006
The Bank Of Baroda Limited
60 Lak
06 June 2012
Union Bank Of India
4 Crore
07 June 2018
Others
0
11 June 2019
Others
0
20 March 2019
Others
0
20 March 2019
Others
0
28 January 2015
Bank Of Baroda
0
06 March 2012
Union Bank Of India
0
13 January 2011
Vasai Vikas Sahakari Bank Limited
0
31 January 2015
Bank Of Baroda
0
19 April 2014
Bank Of Baroda
0
17 October 2012
Syndicate Bank
0
06 June 2012
Union Bank Of India
0
28 September 2011
Union Bank Of India
0
31 March 2006
The Bank Of Baroda Limited
0
28 September 2011
Union Bank Of India
0
07 June 2018
Others
0
11 June 2019
Others
0
20 March 2019
Others
0
20 March 2019
Others
0
28 January 2015
Bank Of Baroda
0
06 March 2012
Union Bank Of India
0
13 January 2011
Vasai Vikas Sahakari Bank Limited
0
31 January 2015
Bank Of Baroda
0
19 April 2014
Bank Of Baroda
0
17 October 2012
Syndicate Bank
0
06 June 2012
Union Bank Of India
0
28 September 2011
Union Bank Of India
0
31 March 2006
The Bank Of Baroda Limited
0
28 September 2011
Union Bank Of India
0

Documents

Copy of MGT-8-10072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072020
List of share holders, debenture holders;-10072020
Form AOC-4(XBRL)-10072020_signed
Form MGT-7-10072020_signed
Form MGT-14-06072020-signed
Altered articles of association-25062020
Optional Attachment-(1)-25062020
Altered memorandum of association-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(2)-25062020
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DIR-12-16112019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Instrument(s) of creation or modification of charge;-04072019
Optional Attachment-(2)-04072019
Optional Attachment-(1)-04072019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Optional Attachment-(1)-18042019
Form CHG-1-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
List of share holders, debenture holders;-11042019
Copy of MGT-8-11042019
Form AOC-4(XBRL)-11042019_signed
Form MGT-7-11042019_signed