Company Information
CIN
Status
Date of Incorporation
25 November 1908
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
91,926,448
Authorised Capital
250,000,000
Directors
Champa Chakor Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupal Anand Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Jayantilal Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Giriraj Sharan Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Chirag Chakor Doshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Kumar Jain
Manager/Secretary
over 6 years ago
over 6 years ago
Anil Purushottam Kakodkar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Ghyanendra Nath Bajpai
Director
almost 15 years ago
almost 15 years ago
Chakor Lalchand Doshi
Director/Designated Partner
over 46 years ago
over 46 years ago
Past Directors
Jayesh Chaturdas Dadia
Additional Director
over 3 years ago
over 3 years ago
Gopi Kumar Pillai
Director
over 5 years ago
over 5 years ago
Vivek Jain
Cfo(kmp)
over 9 years ago
over 9 years ago
Arun Kumar Ramanlal Gandhi
Additional Director
over 12 years ago
over 12 years ago
Surendra Kumar Singhvi
Company Secretary
almost 19 years ago
almost 19 years ago
Arati Hemant Vissanji
Director
over 19 years ago
over 19 years ago
Arjun Uttamchand Rijhsinghani
Director
over 19 years ago
over 19 years ago
Jaysing Laxmanrao Deshmukh
Managing Director
over 21 years ago
over 21 years ago
Patents
The present invention relates to an apparatus and method for gamma irradiation. More particularly ft relates to four side irradiation of a product. The invention employs an assembly that moves in a circular direction such as a "Giant wheel" (or a Spider) and facilitates the movement of the products around the radiat...
Registered Trademarks
[Class : 9] Temperature Gauges Included In Class 9.
[Class : 9] Pressure Gauges.
Charges
05 December 2018
Bank Of India
25 Lak
04 September 2017
Vistra Itcl (india) Limited
186 Crore
04 September 2017
Vistra Itcl (india) Limited
57 Crore
01 February 2016
Axis Bank Limited
10 Lak
25 October 2011
Sbicap Trustee Company Limited
920 Crore
20 January 2006
State Bank Of India
15 Crore
31 December 2014
Sbicap Trustee Company Limited
75 Crore
22 November 2013
Indusind Bank Ltd.
45 Crore
13 October 2015
Ifci Limited
100 Crore
17 January 2014
State Bank Of India
50 Crore
22 February 2010
Dbs Bank Ltd
29 Crore
11 June 2011
State Bank Of India Industrial Finance Branch
30 Crore
10 March 1977
Bank Of India
730 Crore
05 February 2001
State Bank Of India
930 Crore
20 January 2006
State Bank Of India
26 Crore
19 March 2009
Export-import Bank Of India
25 Crore
29 April 1994
United Bank Of India
31 Crore
18 March 2005
Oriental Bank Of Commerce
5 Crore
18 March 2005
Oriental Bank Of Commerce
4 Crore
18 March 2005
Oriental Bank Of Commerce
1 Crore
10 March 2005
Oriental Bank Of Commerce
1 Crore
18 March 2005
Oriental Bank Of Commerce
4 Crore
04 September 2017
Others
0
04 September 2017
Others
0
25 October 2011
Sbicap Trustee Company Limited
0
03 November 2020
Sbicap Trustee Company Limited
0
03 November 2020
Sbicap Trustee Company Limited
0
05 December 2018
Bank Of India
0
17 January 2014
State Bank Of India
0
22 November 2013
Indusind Bank Ltd.
0
19 March 2009
Export-import Bank Of India
0
31 December 2014
Sbicap Trustee Company Limited
0
05 February 2001
State Bank Of India
0
10 March 1977
Bank Of India
0
29 April 1994
United Bank Of India
0
18 March 2005
Oriental Bank Of Commerce
0
10 March 2005
Oriental Bank Of Commerce
0
13 October 2015
Ifci Limited
0
18 March 2005
Oriental Bank Of Commerce
0
18 March 2005
Oriental Bank Of Commerce
0
18 March 2005
Oriental Bank Of Commerce
0
01 February 2016
Axis Bank Limited
0
20 January 2006
State Bank Of India
0
20 January 2006
State Bank Of India
0
22 February 2010
Dbs Bank Ltd
0
11 June 2011
State Bank Of India Industrial Finance Branch
0
04 September 2017
Others
0
04 September 2017
Others
0
25 October 2011
Sbicap Trustee Company Limited
0
03 November 2020
Sbicap Trustee Company Limited
0
03 November 2020
Sbicap Trustee Company Limited
0
05 December 2018
Bank Of India
0
17 January 2014
State Bank Of India
0
22 November 2013
Indusind Bank Ltd.
0
19 March 2009
Export-import Bank Of India
0
31 December 2014
Sbicap Trustee Company Limited
0
05 February 2001
State Bank Of India
0
10 March 1977
Bank Of India
0
29 April 1994
United Bank Of India
0
18 March 2005
Oriental Bank Of Commerce
0
10 March 2005
Oriental Bank Of Commerce
0
13 October 2015
Ifci Limited
0
18 March 2005
Oriental Bank Of Commerce
0
18 March 2005
Oriental Bank Of Commerce
0
18 March 2005
Oriental Bank Of Commerce
0
01 February 2016
Axis Bank Limited
0
20 January 2006
State Bank Of India
0
20 January 2006
State Bank Of India
0
22 February 2010
Dbs Bank Ltd
0
11 June 2011
State Bank Of India Industrial Finance Branch
0
Documents
Form MSME FORM I-24042024_signed
Form MSME FORM I-27102023
Form PAS-3-15092023_signed
Optional Attachment-(1)-07092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092023
Shareholders-MGT_7_F63982664_GIRIRAJ59_20230907130341.xls
Copy of MGT-8-07092023
Form AOC-4(XBRL)-07092023_signed
Form MGT-7-07092023_signed
Form MGT-15-03092023_signed
Form MSME FORM I-29082023_signed
Form MGT-15-16082023_signed
Optional Attachment-(1)-16082023
Form MSME FORM I-27042023_signed
Form BEN - 2-16122022_signed
Form BEN - 2-15122022_signed
Declaration under section 90-15122022
Shareholders-MGT_7_F46316519_GIRIRAJ59_20221207180322.xlsm
Copy of MGT-8-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022_signed
Form MGT-14-18112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022
Form MSME FORM I-30102022
Form PAS-3-04112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112022
Copy of Board or Shareholders? resolution-04112022
Optional Attachment-(1)-21102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form MGT-14-31102022-signed
