Company Information

CIN
Status
Date of Incorporation
16 September 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,936,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Rajaram Chhabria
Kishore Rajaram Chhabria
Director/Designated Partner
over 1 year ago
Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director
almost 18 years ago
Ratan Lal Jain
Ratan Lal Jain
Director
over 23 years ago
Utpal Kumar Ganguli
Utpal Kumar Ganguli
Director/Designated Partner
over 32 years ago

Past Directors

Amit Jain
Amit Jain
Additional Director
almost 10 years ago
Trivandrum Krishnan Ramaswamy
Trivandrum Krishnan Ramaswamy
Director
over 28 years ago

Charges

50 Crore
15 April 2019
Aditya Birla Finance Limited
50 Crore
14 December 1998
Central Bank Of India
77 Lak
15 April 2019
Others
0
14 December 1998
Central Bank Of India
0
15 April 2019
Others
0
14 December 1998
Central Bank Of India
0
15 April 2019
Others
0
14 December 1998
Central Bank Of India
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Instrument(s) of creation or modification of charge;-17102019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Optional Attachment-(1)-17092019
Notice of resignation;-17092019
Form MGT-14-20082019_signed
Optional Attachment-(2)-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(1)-04072019
Instrument(s) of creation or modification of charge;-04072019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Optional Attachment-(1)-02052019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018