Company Information

CIN
Status
Date of Incorporation
26 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,644,350
Authorised Capital
60,000,000

Directors

Nainesh Sumanti Rai Desai
Nainesh Sumanti Rai Desai
Director/Designated Partner
over 2 years ago
Sumish Sudhir Mody
Sumish Sudhir Mody
Director/Designated Partner
over 2 years ago
Nitin Anant Zujam
Nitin Anant Zujam
Director/Designated Partner
about 6 years ago
Mahesh Shivram Gharat
Mahesh Shivram Gharat
Director/Designated Partner
about 6 years ago
Bijit Sachindra Saha
Bijit Sachindra Saha
Director
almost 17 years ago

Past Directors

Meena Sumish Mody
Meena Sumish Mody
Additional Director
about 8 years ago
Alka Himanshu Parekh
Alka Himanshu Parekh
Additional Director
almost 10 years ago
Miten Sudhir Mody
Miten Sudhir Mody
Additional Director
over 11 years ago
Dharmesh Dhirendra Choksi
Dharmesh Dhirendra Choksi
Additional Director
over 17 years ago
Asha Sudhir Mody
Asha Sudhir Mody
Director
over 19 years ago
Raghunath Tukaram Shedge
Raghunath Tukaram Shedge
Director
over 23 years ago
Sudhir Muljibhai Mody
Sudhir Muljibhai Mody
Director
about 38 years ago

Charges

27 Crore
25 January 2019
Kotak Mahindra Bank Limited
15 Crore
04 August 2018
Axis Bank Limited
24 Lak
09 March 1990
I.d.b.i. Bank Ltd.
1 Crore
01 February 1996
Bank Of Baroda
20 Lak
15 February 1991
Bank Of Baroda
22 Lak
10 June 1999
Bank Of Baroda
3 Crore
26 May 1994
Bank Of Baroda
20 Lak
17 July 2008
Bank Of Baroda
13 Crore
31 January 2020
Kotak Mahindra Bank Limited
11 Crore
25 January 2019
Others
0
24 December 2021
Hdfc Bank Limited
0
31 January 2020
Others
0
04 August 2018
Axis Bank Limited
0
17 July 2008
Others
0
09 March 1990
I.d.b.i. Bank Ltd.
0
26 May 1994
Bank Of Baroda
0
10 June 1999
Bank Of Baroda
0
15 February 1991
Bank Of Baroda
0
01 February 1996
Bank Of Baroda
0
25 January 2019
Others
0
24 December 2021
Hdfc Bank Limited
0
31 January 2020
Others
0
04 August 2018
Axis Bank Limited
0
17 July 2008
Others
0
09 March 1990
I.d.b.i. Bank Ltd.
0
26 May 1994
Bank Of Baroda
0
10 June 1999
Bank Of Baroda
0
15 February 1991
Bank Of Baroda
0
01 February 1996
Bank Of Baroda
0

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Copy of MGT-8-25122020
Form MGT-7-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Form AOC-4(XBRL)-03122020_signed
Form MGT-14-25102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MGT-15-21102020_signed
Form MGT-14-29082020_signed
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(3)-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form DPT-3-18052020-signed
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form DIR-12-18112019_signed
Form AOC-4(XBRL)-18112019_signed
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(3)-23102019