Company Information
CIN
Status
Date of Incorporation
19 February 1960
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
250,560,000
Authorised Capital
510,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Lalchand Todarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mita Dixit
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samir Jayantilal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ketan Lalit Shah
Director/Designated Partner
over 8 years ago
over 8 years ago
Ashwin Champraj Shroff
Director
over 14 years ago
over 14 years ago
Jasvantlal Shah Girdharlal
Director/Designated Partner
over 29 years ago
over 29 years ago
Bharat Nemchand Shah
Director/Designated Partner
about 44 years ago
about 44 years ago
Past Directors
Gaurav Satish Shah
Additional Director
over 1 year ago
over 1 year ago
Harmanbhai Tulshibhai Patel
Additional Director
over 5 years ago
over 5 years ago
Vivek Bipin Shah
Whole Time Director
over 8 years ago
over 8 years ago
Ritesh Bipin Shah
Whole Time Director
over 8 years ago
over 8 years ago
Rajeshree Trikamlal Gor
Director
over 10 years ago
over 10 years ago
Gulabchand Sharda
Director
over 11 years ago
over 11 years ago
Sandeep Madhusudan Joshi
Director
over 11 years ago
over 11 years ago
Bipin Nemchand Shah
Managing Director
almost 16 years ago
almost 16 years ago
Dilip Girdharlal Shah
Director
over 16 years ago
over 16 years ago
Suresh Panalal Sonawala
Director
over 43 years ago
over 43 years ago
Lalit Popatlal Shah
Director
about 44 years ago
about 44 years ago
Charges
02 February 2017
Hdfc Bank Limited
95 Crore
08 January 1987
Canara Bank
3 Lak
07 December 1988
Bank Of India
33 Lak
16 August 1990
Bank Of India
12 Lak
20 March 1999
Bank Of India
25 Lak
16 August 1990
Bank Of India
40 Lak
06 January 2007
Bank Of India
65 Crore
19 July 1995
Bank Of India
45 Crore
23 April 1997
Bank Of India
20 Lak
07 December 1988
Bank Of India
33 Lak
02 December 1988
Bank Of India
45 Lak
02 February 2017
Hdfc Bank Limited
0
07 December 1988
Bank Of India
0
19 July 1995
Bank Of India
0
02 December 1988
Bank Of India
0
23 April 1997
Bank Of India
0
06 January 2007
Bank Of India
0
08 January 1987
Canara Bank
0
20 March 1999
Bank Of India
0
16 August 1990
Bank Of India
0
07 December 1988
Bank Of India
0
16 August 1990
Bank Of India
0
02 February 2017
Hdfc Bank Limited
0
07 December 1988
Bank Of India
0
19 July 1995
Bank Of India
0
02 December 1988
Bank Of India
0
23 April 1997
Bank Of India
0
06 January 2007
Bank Of India
0
08 January 1987
Canara Bank
0
20 March 1999
Bank Of India
0
16 August 1990
Bank Of India
0
07 December 1988
Bank Of India
0
16 August 1990
Bank Of India
0
02 February 2017
Hdfc Bank Limited
0
07 December 1988
Bank Of India
0
19 July 1995
Bank Of India
0
02 December 1988
Bank Of India
0
23 April 1997
Bank Of India
0
06 January 2007
Bank Of India
0
08 January 1987
Canara Bank
0
20 March 1999
Bank Of India
0
16 August 1990
Bank Of India
0
07 December 1988
Bank Of India
0
16 August 1990
Bank Of India
0
Documents
Form Addendum to AOC-4 CSR-23032024_signed
Form MGT-7-07102023_signed
Copy of MGT-8-04102023
List of share holders, debenture holders;-04102023
-04102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092023
Form AOC-4(XBRL)-13092023_signed
Form MGT-15-01092023_signed
Form MGT-14-25112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022
Form MGT-7-03102022_signed
Optional Attachment-(1)-30092022
Copy of MGT-8-30092022
List of share holders, debenture holders;-30092022
Form Addendum to AOC-4 CSR-03092022_signed
Form AOC-4(XBRL)-01092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082022
Form MGT-15-29082022_signed
Form MGT-14-24082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022
Form ADT-1-20082022_signed
Copy of resolution passed by the company-17082022
Copy of written consent given by auditor-17082022
Form DPT-3-17062022_signed
Form Addendum to AOC-4 CSR-02042022_signed
Form MGT-14-18022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022022
Form MGT-7-23092021_signed
Copy of MGT-8-21092021
List of share holders, debenture holders;-21092021