Company Information
CIN
Status
Date of Incorporation
25 January 1984
Listing Status
Listed
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
82,460,120
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puspraj Ramshila Pandey
Manager/Secretary
12 months ago
12 months ago
Yagnesh Pramod Parikh
Director/Designated Partner
about 1 year ago
about 1 year ago
Pundarik Sanyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Deena Asit Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ambareesh Bhaskar Baliga
Director/Designated Partner
over 1 year ago
over 1 year ago
Manohar Lal Vij
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Jeevanlal Parmar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhu Lunawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Purvi Ramesh Ambani
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Tushar Chhabildas Kapadia
Company Secretary
over 18 years ago
over 18 years ago
Radha Krishna Murthy
Director
almost 19 years ago
almost 19 years ago
Vijay Ladha
Director
about 22 years ago
about 22 years ago
Asit Chimanlal Mehta
Managing Director
almost 24 years ago
almost 24 years ago
Kirit Himatlal Vora
Director
almost 33 years ago
almost 33 years ago
Charges
26 October 2017
Bank Of India
1 Crore
30 September 2017
Bajaj Finance Limited
2 Crore
11 May 2017
Bajaj Finance Limited
21 Crore
04 March 2016
Icici Bank Limited
10 Crore
30 January 2016
Ecl Finance Limited
10 Crore
30 April 2014
Edelweiss Housing Finance Limited
6 Crore
21 May 2015
Peerless Financial Services Ltd
5 Crore
06 October 2015
Bank Of India
8 Crore
03 June 2011
Stci Finance Limited
10 Crore
11 February 2008
Bank Of India
16 Crore
05 November 2012
Stci Finance Limited
5 Crore
19 May 2009
State Bank Of India
4 Crore
19 October 2007
Bank Of India
2 Crore
22 June 2002
The Karnataka Bank Ltd.
2 Crore
17 June 2002
The Karnataka Bank Ltd.
1 Crore
04 July 1996
Oriental Bank Of Commerce
2 Crore
31 March 1997
Bank Of Madura Ltd.
75 Lak
15 October 2020
Edelweiss Housing Finance Limited
66 Lak
08 February 2022
Others
0
15 October 2020
Others
0
30 January 2016
Others
0
30 April 2014
Others
0
11 May 2017
Others
0
30 September 2017
Others
0
26 October 2017
Bank Of India
0
17 March 2009
Kotak Mahindra Prime Ltd
0
11 February 2008
Bank Of India
0
19 October 2007
Bank Of India
0
19 May 2009
State Bank Of India
0
17 June 2002
The Karnataka Bank Ltd.
0
04 July 1996
Oriental Bank Of Commerce
0
21 May 2015
Peerless Financial Services Ltd
0
19 May 2009
State Bank Of India
0
31 March 1997
Bank Of Madura Ltd.
0
04 March 2016
Others
0
05 November 2012
Stci Finance Limited
0
03 June 2011
Stci Finance Limited
0
06 October 2015
Bank Of India
0
22 June 2002
The Karnataka Bank Ltd.
0
26 September 2023
Idbi Trusteeship Services Limited
0
26 December 2023
Idbi Trusteeship Services Limited
0
08 February 2022
Others
0
15 October 2020
Others
0
30 January 2016
Others
0
30 April 2014
Others
0
26 October 2017
Bank Of India
0
30 September 2017
Others
0
11 May 2017
Others
0
11 February 2008
Bank Of India
0
19 October 2007
Bank Of India
0
17 March 2009
Kotak Mahindra Prime Ltd
0
17 June 2002
The Karnataka Bank Ltd.
0
04 July 1996
Oriental Bank Of Commerce
0
21 May 2015
Peerless Financial Services Ltd
0
19 May 2009
State Bank Of India
0
19 May 2009
State Bank Of India
0
04 March 2016
Others
0
05 November 2012
Stci Finance Limited
0
03 June 2011
Stci Finance Limited
0
06 October 2015
Bank Of India
0
31 March 1997
Bank Of Madura Ltd.
0
22 June 2002
The Karnataka Bank Ltd.
0
Documents
Form MGT-7-12042021_signed
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-10112020
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05112020
XBRL document in respect Consolidated financial statement-05112020
Optional Attachment-(1)-05112020
Form DPT-3-19102020-signed
Form MGT-14-07102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Evidence of cessation;-07102020
Form DIR-12-07102020
Form MGT-15-05102020_signed
Optional Attachment-(1)-05102020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed