Company Information

CIN
Status
Date of Incorporation
28 May 1986
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
216,971,830
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Bipinchandra Ruparelia
Sagar Bipinchandra Ruparelia
Director
over 13 years ago
Rakesh Dipchand Doshi
Rakesh Dipchand Doshi
Additional Director
over 14 years ago
Sameersingh H Bhatti
Sameersingh H Bhatti
Additional Director
about 15 years ago
Parveen Kumar Rastogi
Parveen Kumar Rastogi
Director
over 15 years ago

Past Directors

Navin Devji Rathod
Navin Devji Rathod
Director
over 9 years ago
Meeta Navin Rathod
Meeta Navin Rathod
Additional Director
over 10 years ago
Vandana Virang Patel
Vandana Virang Patel
Director
over 13 years ago
Tejas Nagindas Mehta
Tejas Nagindas Mehta
Director
over 13 years ago
Viranchi Hemant Trivedi
Viranchi Hemant Trivedi
Director
over 14 years ago
Dilip Pravinchandra Shah
Dilip Pravinchandra Shah
Director
over 14 years ago
Nayan Mahashbhi Bhinde
Nayan Mahashbhi Bhinde
Additional Director
about 15 years ago
Deepak Devji Rathod
Deepak Devji Rathod
Managing Director
over 15 years ago
Bhavesh Premji Makwana
Bhavesh Premji Makwana
Additional Director
over 15 years ago
Rajinder Bansal
Rajinder Bansal
Director
over 38 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Managing Director
over 38 years ago

Charges

0
17 May 1996
Punjab State Industrial Devlopment Corp. Ltd.
85 Lak
06 April 1998
Punjab National Bank
12 Crore
08 April 2004
Punjab National Bank
8 Lak
06 April 1993
Punjab National Bank
9 Crore
16 November 1994
Punjab National Bank
2 Crore
16 November 1994
Punjab National Bank
1 Crore
06 April 1998
Punjab National Bank
8 Lak
28 May 2007
Punjab National Bank
4 Crore
25 May 1990
Union Bank Of India
26 Lak
06 August 1986
Union Bank Of India
30 Lak
15 April 1988
Union Bank Of India
11 Lak
08 May 1989
Union Bank Of India
15 Lak
06 April 1998
Punjab National Bank
0
08 May 1989
Union Bank Of India
0
16 November 1994
Punjab National Bank
0
06 April 1993
Punjab National Bank
0
17 May 1996
Punjab State Industrial Devlopment Corp. Ltd.
0
08 April 2004
Punjab National Bank
0
15 April 1988
Union Bank Of India
0
16 November 1994
Punjab National Bank
0
25 May 1990
Union Bank Of India
0
06 August 1986
Union Bank Of India
0
06 April 1998
Punjab National Bank
0
28 May 2007
Punjab National Bank
0
06 April 1998
Punjab National Bank
0
08 May 1989
Union Bank Of India
0
16 November 1994
Punjab National Bank
0
06 April 1993
Punjab National Bank
0
17 May 1996
Punjab State Industrial Devlopment Corp. Ltd.
0
08 April 2004
Punjab National Bank
0
15 April 1988
Union Bank Of India
0
16 November 1994
Punjab National Bank
0
25 May 1990
Union Bank Of India
0
06 August 1986
Union Bank Of India
0
06 April 1998
Punjab National Bank
0
28 May 2007
Punjab National Bank
0

Documents

Proof of dispatch-19032020
Notice of resignation filed with the company-19032020
Form DIR-11-19032020_signed
Acknowledgement received from company-19032020
Form DPT-3-30062019
Notice of resignation filed with the company-25062019
Form DIR-11-25062019_signed
Proof of dispatch-25062019
Acknowledgement received from company-25062019
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Form AOC-4(XBRL)-24102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
Optional Attachment-(2)-18102017
Optional Attachment-(3)-18102017
Optional Attachment-(1)-18102017
Optional Attachment-(4)-18102017
Optional Attachment-(3)-04112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112016
Optional Attachment-(2)-04112016
Optional Attachment-(1)-04112016
Form_AOC4-XBRL_new_GANESH821_20161104143421.pdf-04112016
Form MGT-15-13102016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Optional Attachment-(1)-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Evidence of cessation;-08102016
Form DIR-12-08102016_signed