Company Information

CIN
Status
Date of Incorporation
29 June 1964
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,999,900
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aryan Sarup
Aryan Sarup
Director/Designated Partner
over 1 year ago

Past Directors

Arun Anand Sarup
Arun Anand Sarup
Whole Time Director
about 10 years ago
Farzana Arjun Sarup
Farzana Arjun Sarup
Director
over 11 years ago
Arjun Arun Sarup
Arjun Arun Sarup
Director
about 19 years ago
Geeta Arun Sarup
Geeta Arun Sarup
Director
over 24 years ago
Tara Anand Sarup
Tara Anand Sarup
Director
over 40 years ago

Charges

48 Crore
27 July 2017
Indusind Bank Limited
35 Crore
29 August 2006
Infrastructure Development Finance Company Limited
28 Crore
02 July 2002
H D F C Ltd
10 Crore
08 October 2009
Bank Of Baroda
28 Crore
11 November 2002
Bank Of Baroda
25 Crore
07 June 2011
Bank Of Baroda
28 Crore
11 November 2002
Bank Of Baroda
14 Crore
07 September 1983
Indian Overseas Bank
35 Lak
25 July 1983
Indian Overseas Bank
7 Lak
05 July 1983
Indian Overseas Bank
6 Lak
17 August 2007
Icici Bank Limited
2 Crore
18 May 2009
Bank Of Baroda
1 Crore
29 August 2003
Bank Of Baroda
3 Crore
26 August 2002
Icici Bank Ltd
8 Lak
03 April 1999
State Bank Of India
47 Lak
23 February 1998
Indian Overseas Bank
75 Lak
26 December 1989
Bharat Overseas Bank Ltd
75 Lak
26 December 1989
Bharat Overseas Bank Ltd
15 Lak
08 January 1990
Bharat Overseas Bank Ltd
80 Lak
27 March 2021
Induslnd Bank Limited
2 Crore
02 July 2002
H D F C Ltd
0
27 July 2017
Others
0
27 March 2021
Others
0
17 August 2007
Icici Bank Limited
0
11 November 2002
Bank Of Baroda
0
29 August 2006
Infrastructure Development Finance Company Limited
0
26 December 1989
Bharat Overseas Bank Ltd
0
25 July 1983
Indian Overseas Bank
0
05 July 1983
Indian Overseas Bank
0
08 January 1990
Bharat Overseas Bank Ltd
0
26 August 2002
Icici Bank Ltd
0
23 February 1998
Indian Overseas Bank
0
11 November 2002
Bank Of Baroda
0
07 September 1983
Indian Overseas Bank
0
08 October 2009
Bank Of Baroda
0
18 May 2009
Bank Of Baroda
0
03 April 1999
State Bank Of India
0
29 August 2003
Bank Of Baroda
0
07 June 2011
Bank Of Baroda
0
26 December 1989
Bharat Overseas Bank Ltd
0
02 July 2002
H D F C Ltd
0
27 July 2017
Others
0
27 March 2021
Others
0
17 August 2007
Icici Bank Limited
0
11 November 2002
Bank Of Baroda
0
29 August 2006
Infrastructure Development Finance Company Limited
0
26 December 1989
Bharat Overseas Bank Ltd
0
25 July 1983
Indian Overseas Bank
0
05 July 1983
Indian Overseas Bank
0
08 January 1990
Bharat Overseas Bank Ltd
0
26 August 2002
Icici Bank Ltd
0
23 February 1998
Indian Overseas Bank
0
11 November 2002
Bank Of Baroda
0
07 September 1983
Indian Overseas Bank
0
08 October 2009
Bank Of Baroda
0
18 May 2009
Bank Of Baroda
0
03 April 1999
State Bank Of India
0
29 August 2003
Bank Of Baroda
0
07 June 2011
Bank Of Baroda
0
26 December 1989
Bharat Overseas Bank Ltd
0
02 July 2002
H D F C Ltd
0
27 July 2017
Others
0
27 March 2021
Others
0
17 August 2007
Icici Bank Limited
0
11 November 2002
Bank Of Baroda
0
29 August 2006
Infrastructure Development Finance Company Limited
0
26 December 1989
Bharat Overseas Bank Ltd
0
25 July 1983
Indian Overseas Bank
0
05 July 1983
Indian Overseas Bank
0
08 January 1990
Bharat Overseas Bank Ltd
0
26 August 2002
Icici Bank Ltd
0
23 February 1998
Indian Overseas Bank
0
11 November 2002
Bank Of Baroda
0
07 September 1983
Indian Overseas Bank
0
08 October 2009
Bank Of Baroda
0
18 May 2009
Bank Of Baroda
0
03 April 1999
State Bank Of India
0
29 August 2003
Bank Of Baroda
0
07 June 2011
Bank Of Baroda
0
26 December 1989
Bharat Overseas Bank Ltd
0

Documents

Form MSME FORM I-13052024_signed
Form MGT-7-09012024_signed
Form MSME FORM I-15122023_signed
Optional Attachment-(2)-29112023
Optional Attachment-(3)-29112023
Copy of MGT-8-29112023
Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Form MGT-7-29112023
Form AOC-4(XBRL)-16112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
Form AOC-4(XBRL)-26102023
Form MGT-7-03102023_signed
Form MSME FORM I-20122022_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Copy of MGT-8-28112022
Optional Attachment-(1)-28112022
Form MGT-14-16112022_signed
Optional Attachment-(1)-16112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102022
Form AOC-4(XBRL)-25102022_signed
Form MGT-14-12102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Form MGT-14-10102022_signed
Optional Attachment-(1)-10102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
Form MSME FORM I-21062022_signed
Form BEN - 2-01062022_signed