Company Information

CIN
Status
Date of Incorporation
06 November 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar A Porwal
Tushar A Porwal
Director
over 27 years ago

Past Directors

Vijay Mohanlal Porwal
Vijay Mohanlal Porwal
Additional Director
over 12 years ago
Nitul Bhupat Shah
Nitul Bhupat Shah
Director
over 21 years ago

Charges

0
24 April 2004
Canara Bank
5 Crore
22 November 2007
Kotak Mahindra Bank Limited
10 Crore
01 October 1997
Indian Overseas Bank
2 Crore
16 October 1987
Bank Of & Commerce Infrastructure Ltd
5 Lak
01 October 1987
Citi Bank
65 Thousand
28 November 1986
Bank Of Credit & Commerce International (overseas) Ltd
15 Lak
22 November 2007
Kotak Mahindra Bank Limited
0
24 April 2004
Canara Bank
0
01 October 1997
Indian Overseas Bank
0
28 November 1986
Bank Of Credit & Commerce International (overseas) Ltd
0
16 October 1987
Bank Of & Commerce Infrastructure Ltd
0
01 October 1987
Citi Bank
0
22 November 2007
Kotak Mahindra Bank Limited
0
24 April 2004
Canara Bank
0
01 October 1997
Indian Overseas Bank
0
28 November 1986
Bank Of Credit & Commerce International (overseas) Ltd
0
16 October 1987
Bank Of & Commerce Infrastructure Ltd
0
01 October 1987
Citi Bank
0

Documents

Form INC-28-03012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22122016
Optional Attachment-(1)-22122016
Optional Attachment-(2)-22122016
Optional Attachment-(3)-22122016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form ADT-1-040315.OCT
Form66-180215 for the FY ending on-310314-Revised-1.OCT
Form23AC-111114 for the FY ending on-310314-Revised-1.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form66-141014 for the FY ending on-310313.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Form MGT-14-260814.OCT
FormSchV-220814 for the FY ending on-310313-Revised-1.OCT
Form23AC-220814 for the FY ending on-310313-Revised-5.OCT
Form CHG-1-240814.OCT
Optional Attachment 1-210814.PDF
Copy of resolution-210814.PDF
Certificate of Registration for Modification of Mortgage-200814.PDF
Certificate of Registration for Modification of Mortgage-200814.PDF
Instrument of creation or modification of charge-200814.PDF
Certificate of Registration for Modification of Mortgage-200814.PDF
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-310714.PDF
Optional Attachment 1-310714.PDF
FormSchV-260813 for the FY ending on-310312.OCT
Form66-260813 for the FY ending on-310312.OCT