Company Information
CIN
Status
Date of Incorporation
18 June 1993
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
348,800,000
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shantanu Shreedhar Sheorey
Director/Designated Partner
about 1 year ago
about 1 year ago
Suryakant Kadakane Maruti
Director/Designated Partner
about 1 year ago
about 1 year ago
Preeti Jayesh Doshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Karishma Jain
Director
over 9 years ago
over 9 years ago
Past Directors
Vipin Champawat Shantilal
Additional Director
over 9 years ago
over 9 years ago
Joe Rajan
Additional Director
over 10 years ago
over 10 years ago
Pankaj Kumar Agrawal
Director
over 11 years ago
over 11 years ago
Cyrus Manek Bhot
Additional Director
over 13 years ago
over 13 years ago
Nayantara Katkar Sheorey
Director
over 31 years ago
over 31 years ago
Charges
14 May 1999
The United Western Bank Ltd
85 Lak
21 May 1997
Bank Of India
1 Crore
03 February 1995
The United Western Bank Ltd
1 Crore
25 March 1994
The United Western Bank Ltd
1 Crore
25 March 1994
The United Western Bank Ltd
0
14 May 1999
The United Western Bank Ltd
0
03 February 1995
The United Western Bank Ltd
0
21 May 1997
Bank Of India
0
25 March 1994
The United Western Bank Ltd
0
14 May 1999
The United Western Bank Ltd
0
03 February 1995
The United Western Bank Ltd
0
21 May 1997
Bank Of India
0
25 March 1994
The United Western Bank Ltd
0
14 May 1999
The United Western Bank Ltd
0
03 February 1995
The United Western Bank Ltd
0
21 May 1997
Bank Of India
0
Documents
Form DPT-3-20112020-signed
Form AOC-5-15042020-signed
Form INC-22-02032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Optional Attachment-(1)-02032020
Copy of board resolution authorizing giving of notice-02032020
Copy of board resolution-19022020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-11122019_signed
Optional Attachment-(1)-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form MGT-15-09102019_signed
Form DPT-3-28062019
Form MR-1-12062019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12062019
Copy of shareholders resolution-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Form MGT-14-11012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
XBRL document in respect Consolidated financial statement-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-26112018
Copy of MGT-8-26112018
Form MGT-7-26112018_signed