Company Information

CIN
Status
Date of Incorporation
18 November 1992
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
46,003,430
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Chimanbhai Ganatra
Manoj Chimanbhai Ganatra
Director/Designated Partner
about 1 year ago
Sunil Khimji Shah
Sunil Khimji Shah
Director/Designated Partner
over 1 year ago
Manan Chetan Shah
Manan Chetan Shah
Director/Designated Partner
almost 2 years ago
Ketan Shrimankar
Ketan Shrimankar
Director/Designated Partner
over 3 years ago
Deepak Bhardwaj
Deepak Bhardwaj
Director/Designated Partner
almost 4 years ago
Hina Rakesh Shah
Hina Rakesh Shah
Director
almost 6 years ago
Shekhaar Raju Shetty
Shekhaar Raju Shetty
Director
over 7 years ago
Purab Dhanvantray Shah
Purab Dhanvantray Shah
Director
over 8 years ago
Umesh Shivanand Kulkarni
Umesh Shivanand Kulkarni
Director
over 22 years ago
Pankaj Manilal Kadakia
Pankaj Manilal Kadakia
Director
about 32 years ago

Past Directors

Vaize Ahmed Kampli
Vaize Ahmed Kampli
Cfo(kmp)
over 6 years ago
Sridhar Santhnam Chari
Sridhar Santhnam Chari
Whole Time Director
almost 12 years ago
Sanjay Prabodhnarayan Bhatia
Sanjay Prabodhnarayan Bhatia
Director
over 12 years ago
Rajendra Amratlal Shah
Rajendra Amratlal Shah
Additional Director
over 14 years ago
Subramaniam Parameshwara Ayyar
Subramaniam Parameshwara Ayyar
Director
over 18 years ago

Charges

0
19 November 2015
Idbi Bank Limited
24 Crore
19 November 2015
Idbi Bank Limited
4 Crore
13 August 2014
Sbi Global Factors Limited
8 Crore
29 March 2011
Axis Bank Limited
10 Crore
11 February 1994
Dena Bank
5 Crore
08 April 1993
Dena Bank
50 Lak
06 February 1998
Sicom Ltd
2 Crore
30 November 1995
Housing Development Finance Corp Ltd
36 Lak
30 November 1995
Housing Development Finance Corp Ltd
36 Lak
19 November 2015
Idbi Bank Limited
0
19 November 2015
Idbi Bank Limited
0
08 April 1993
Dena Bank
0
06 February 1998
Sicom Ltd
0
30 November 1995
Housing Development Finance Corp Ltd
0
11 February 1994
Dena Bank
0
13 August 2014
Sbi Global Factors Limited
0
29 March 2011
Axis Bank Limited
0
30 November 1995
Housing Development Finance Corp Ltd
0

Documents

Form MSME FORM I-26102020_signed
Form DPT-3-26052020-signed
Form MSME FORM I-30042020_signed
Form INC-22-26022020_signed
Copy of board resolution authorizing giving of notice-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Form MGT-7-31122019_signed
Optional Attachment-(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Optional Attachment-(2)-30122019
Form MGT-7-30122019_signed
Optional Attachment-(3)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
Evidence of cessation;-16122019
Notice of resignation;-16122019
Form DIR-12-16122019_signed
Optional Attachment-(2)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
XBRL document in respect Consolidated financial statement-26102019