Company Information

CIN
Status
Date of Incorporation
01 October 1992
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
133,325,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milan Ramniklal Parekh
Milan Ramniklal Parekh
Director/Designated Partner
over 17 years ago
Bakul Ramniklal Parekh
Bakul Ramniklal Parekh
Manager/Secretary
over 32 years ago

Past Directors

Raja Gupta
Raja Gupta
Director
over 6 years ago
Parul Bhavesh Doshi
Parul Bhavesh Doshi
Director
over 9 years ago
Jayantilal Raghunathram Suthar
Jayantilal Raghunathram Suthar
Company Secretary
over 10 years ago
Esha Parakh
Esha Parakh
Whole Time Director
about 12 years ago
Harbhajan Singh J Dhillon
Harbhajan Singh J Dhillon
Additional Director
over 12 years ago
Ketan Himmatlal Mehta
Ketan Himmatlal Mehta
Director
over 14 years ago
Atul Anoopchand Zatakia
Atul Anoopchand Zatakia
Additional Director
almost 15 years ago

Charges

1 Crore
22 November 2011
Bank Of India
1 Crore
22 December 2005
Icici Bank Limited
50 Lak
08 June 2001
Bank Of India
4 Crore
25 November 1997
Bank Of India
10 Lak
29 September 2004
Progressive Co-op Bank Limited
25 Lak
03 January 1997
Progressive Co.op Bank Ltd
24 Lak
22 November 2011
Bank Of India
0
29 September 2004
Progressive Co-op Bank Limited
0
03 January 1997
Progressive Co.op Bank Ltd
0
25 November 1997
Bank Of India
0
08 June 2001
Bank Of India
0
22 December 2005
Icici Bank Limited
0
22 November 2011
Bank Of India
0
29 September 2004
Progressive Co-op Bank Limited
0
03 January 1997
Progressive Co.op Bank Ltd
0
25 November 1997
Bank Of India
0
08 June 2001
Bank Of India
0
22 December 2005
Icici Bank Limited
0

Documents

Form DPT-3-10082020-signed
Form DIR-12-27032020_signed
Notice of resignation;-27032020
Evidence of cessation;-27032020
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
XBRL document in respect Consolidated financial statement-26112019
Shareholders-MGT_7_R14755334_SIDTHORAT12_20191125131324.xlsm
Form MGT-7-25112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-15-15102019_signed
Form MGT-14-15102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(1)-09102019
Form DPT-3-27062019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Optional Attachment-(2)-19022019
Optional Attachment-(3)-19022019
Optional Attachment-(5)-19022019
Optional Attachment-(4)-19022019
Optional Attachment-(1)-19022019