Company Information
CIN
Status
Date of Incorporation
07 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Directors
Parag Arun Ashar
Director/Designated Partner
about 2 years ago
about 2 years ago
Murtaza Habil Khorakiwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijaya Balakrishnan Nair
Director/Designated Partner
over 6 years ago
over 6 years ago
Deepak Rajkumar Madnani
Manager/Secretary
about 8 years ago
about 8 years ago
Jayant Bhalchandra Manmadkar
Director
over 14 years ago
over 14 years ago
Anil Vasudev Kamath
Director
over 23 years ago
over 23 years ago
Past Directors
Sujatha Shashikant Shetty
Additional Director
over 2 years ago
over 2 years ago
Nitin Jain
Director
about 9 years ago
about 9 years ago
Shah Kashyap Mafatlal
Director
about 10 years ago
about 10 years ago
Shahnawaz Mohammed Khan
Director
about 13 years ago
about 13 years ago
Arvindkumar Jayantilal Thakker
Director
over 14 years ago
over 14 years ago
Raju Krishnaswamy
Director
about 15 years ago
about 15 years ago
Rajiv Babulal Gandhi
Director
about 32 years ago
about 32 years ago
Charges
18 August 2010
State Bank Of India
357 Crore
21 July 2010
Sbicap Trustee Company Limited
357 Crore
07 January 1994
Punjab National Bank
10 Crore
29 June 2010
Sbicap Trustee Company Limited
466 Crore
21 July 2010
Sbicap Trustee Company Limited
0
07 January 1994
Punjab National Bank
0
18 August 2010
State Bank Of India
0
29 June 2010
Sbicap Trustee Company Limited
0
21 July 2010
Sbicap Trustee Company Limited
0
07 January 1994
Punjab National Bank
0
18 August 2010
State Bank Of India
0
29 June 2010
Sbicap Trustee Company Limited
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-24122020_signed
Form AOC-4(XBRL)-04122020_signed
Optional Attachment-(1)-03122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Optional Attachment-(2)-03122020
Form DPT-3-21082020-signed
Form MGT-6-12032020_signed
-12032020
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form MGT-6-11112019_signed
-11112019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DIR-12-25072019_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
