Company Information
CIN
Status
Date of Incorporation
24 April 1978
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
280,077,000
Authorised Capital
380,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitesh Shahra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Laxman Naik
Director/Designated Partner
over 1 year ago
over 1 year ago
Akhilesh Sarraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyamsundar Khandelwal
Director
over 18 years ago
over 18 years ago
Past Directors
Amit Jain
Additional Director
over 6 years ago
over 6 years ago
Charges
29 October 2015
State Bank Of India
150 Crore
04 February 2015
Hdfc Bank Limited
100 Crore
26 October 1993
The Bank Of Rajashthan Ltd.
3 Crore
20 November 1990
State Bank Of Saurashtra
40 Lak
20 November 1990
State Bank Of Saurashtra
1 Crore
20 September 1990
The Bank Of Rajasthan Ltd.
45 Lak
29 July 1988
State Bank Of Indore
6 Crore
30 January 1992
State Bank Of Indore
30 Crore
29 November 1989
State Bank Of Indore
27 Crore
02 November 1991
State Bank Of Indore
86 Lak
20 January 1989
State Bank Of Indore
18 Lak
01 December 1990
State Bank Of Indore
17 Crore
30 January 1992
State Bank Of Indore
30 Crore
26 November 1987
State Bank Of Indore
40 Lak
23 September 1987
State Bank Of Indore
3 Crore
25 April 1994
State Bank Of Indore
9 Crore
28 November 1989
State Bank Of Indore
27 Crore
03 December 1988
State Bank Of Indore
50 Lak
22 December 1987
State Bank Of Indore
1 Crore
17 December 1990
State Bank Of Indore
4 Crore
20 November 1990
State Bank Of Saurashtra
0
20 November 1990
State Bank Of Saurashtra
0
04 February 2015
Hdfc Bank Limited
0
20 September 1990
The Bank Of Rajasthan Ltd.
0
29 October 2015
State Bank Of India
0
26 October 1993
The Bank Of Rajashthan Ltd.
0
03 December 1988
State Bank Of Indore
0
22 December 1987
State Bank Of Indore
0
23 September 1987
State Bank Of Indore
0
25 April 1994
State Bank Of Indore
0
28 November 1989
State Bank Of Indore
0
17 December 1990
State Bank Of Indore
0
26 November 1987
State Bank Of Indore
0
01 December 1990
State Bank Of Indore
0
30 January 1992
State Bank Of Indore
0
02 November 1991
State Bank Of Indore
0
30 January 1992
State Bank Of Indore
0
29 July 1988
State Bank Of Indore
0
29 November 1989
State Bank Of Indore
0
20 January 1989
State Bank Of Indore
0
20 November 1990
State Bank Of Saurashtra
0
20 November 1990
State Bank Of Saurashtra
0
04 February 2015
Hdfc Bank Limited
0
20 September 1990
The Bank Of Rajasthan Ltd.
0
29 October 2015
State Bank Of India
0
26 October 1993
The Bank Of Rajashthan Ltd.
0
03 December 1988
State Bank Of Indore
0
22 December 1987
State Bank Of Indore
0
23 September 1987
State Bank Of Indore
0
25 April 1994
State Bank Of Indore
0
28 November 1989
State Bank Of Indore
0
17 December 1990
State Bank Of Indore
0
26 November 1987
State Bank Of Indore
0
01 December 1990
State Bank Of Indore
0
30 January 1992
State Bank Of Indore
0
02 November 1991
State Bank Of Indore
0
30 January 1992
State Bank Of Indore
0
29 July 1988
State Bank Of Indore
0
29 November 1989
State Bank Of Indore
0
20 January 1989
State Bank Of Indore
0
Documents
Notice of resignation;-13082020
Form DIR-12-13082020_signed
Evidence of cessation;-13082020
Form MGT-7-29022020_signed
Copy of MGT-8-28022020
List of share holders, debenture holders;-28022020
Form ADT-1-10012020_signed
Form AOC-4(XBRL)-10012020_signed
Copy of resolution passed by the company-08012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Copy of written consent given by auditor-08012020
Form DIR-12-24112019_signed
Form DIR-12-20112019_signed
Notice of resignation;-15112019
Evidence of cessation;-15112019
Optional Attachment-(1)-15112019
Form DIR-12-03102019_signed
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Interest in other entities;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Form PAS-3-03062019_signed
Copy of Board or Shareholders? resolution-01062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062019
Form SH-7-20052019-signed
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019