Company Information

CIN
Status
Date of Incorporation
04 December 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 June 2014
Paid Up Capital
200,560,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rameshchandra Vinaychand Shah
Rameshchandra Vinaychand Shah
Director/Designated Partner
over 1 year ago
Pallavi Kiran Balkur
Pallavi Kiran Balkur
Company Secretary
over 10 years ago
Darshak Rameshchandra Shah
Darshak Rameshchandra Shah
Director
over 22 years ago
Bharat Padmakar Raut
Bharat Padmakar Raut
Director
about 34 years ago

Past Directors

Anjan Chatterjee
Anjan Chatterjee
Additional Director
almost 12 years ago
Nilendu Dwijesh Sarkar
Nilendu Dwijesh Sarkar
Additional Director
almost 12 years ago
Suman Satyanath Hegde
Suman Satyanath Hegde
Additional Director
almost 12 years ago
Devopam Narendra Bajpai
Devopam Narendra Bajpai
Additional Director
almost 12 years ago
Girishkumar Vinaychand Shah
Girishkumar Vinaychand Shah
Director
over 26 years ago

Charges

74 Crore
07 July 2004
Hdfc Bank Limited
74 Crore
17 July 2010
Standard Chartered Bank
5 Crore
29 March 2006
Citi Bank N.a
3 Crore
18 July 2008
State Bank Of India
6 Crore
16 July 1992
State Bank Of Saurashtra
1 Crore
23 May 2008
State Bank Of Saurashtra
4 Crore
17 December 2005
Citibank N.a.
8 Crore
27 March 2006
Hdfc Bank Limited
5 Crore
20 December 2004
Citibank N A
74 Crore
17 July 2010
Standard Chartered Bank
0
29 March 2006
Citi Bank N.a
0
23 May 2008
State Bank Of Saurashtra
0
17 December 2005
Citibank N.a.
0
16 July 1992
State Bank Of Saurashtra
0
27 March 2006
Hdfc Bank Limited
0
18 July 2008
State Bank Of India
0
07 July 2004
Hdfc Bank Limited
0
20 December 2004
Citibank N A
0
17 July 2010
Standard Chartered Bank
0
29 March 2006
Citi Bank N.a
0
23 May 2008
State Bank Of Saurashtra
0
17 December 2005
Citibank N.a.
0
16 July 1992
State Bank Of Saurashtra
0
27 March 2006
Hdfc Bank Limited
0
18 July 2008
State Bank Of India
0
07 July 2004
Hdfc Bank Limited
0
20 December 2004
Citibank N A
0

Documents

Form DIR-12-080416.OCT
Form INC-28-240315.PDF
Optional Attachment 2-240315.PDF
Optional Attachment 3-240315.PDF
Copy of the Court-Company Law Board Order-240315.PDF
Optional Attachment 1-240315.PDF
Form MGT-14-271214.OCT
Optional Attachment 2-271214.PDF
Copy of resolution-271214.PDF
Optional Attachment 1-271214.PDF
Form MGT-14-161214.OCT
Copy of resolution-161214.PDF
Copy of Board Resolution-271114.PDF
Scheme of Arrangement- Amalgamation-271114.PDF
Form DIR-11-151014.OCT
XBRL document in respect of balance sheet 29-07-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form MR-1-220914-250414.PDF
Copy of Board Resolution-220914.PDF
Optional Attachment 1-220914.PDF
Optional Attachment 2-220914.PDF
Optional Attachment 5-220914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-220914.PDF
Optional Attachment 4-220914.PDF
Optional Attachment 3-220914.PDF
FormSchV-280814 for the FY ending on-310314.OCT
Form DIR-12-190814.OCT
Evidence of cessation-130814.PDF
Form 23AC XBRL-300714-290714 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Form DIR-12-270714.OCT