Company Information
CIN
Status
Date of Incorporation
17 January 1945
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
90,074,910
Authorised Capital
284,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Nemnath Jatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Pavan Kumar Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Anshul Mukul Sonawala
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Shyamsunder Seksaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Tushya Jatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurang Manhar Gandhi
Director/Designated Partner
over 8 years ago
over 8 years ago
Sunil Goenka
Director
almost 18 years ago
almost 18 years ago
Toony Nemnath Jatia
Managing Director
almost 32 years ago
almost 32 years ago
Narendra Sardarsingh Karnavat
Director
about 34 years ago
about 34 years ago
Past Directors
Manoj Jain
Nodal Officer
over 5 years ago
over 5 years ago
Pramod Girdharilal Lath
Director
over 15 years ago
over 15 years ago
Anita Deepak Jatia
Alternate Director
about 21 years ago
about 21 years ago
Hemendra Nath Banerjee
Company Secretary
almost 22 years ago
almost 22 years ago
Padamkumar Radheshyam Poddar
Director
over 22 years ago
over 22 years ago
Ketan Mahendra Shah
Director
over 22 years ago
over 22 years ago
Sanwarmull Shroff
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 16] Newspaper And Publications.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 July 2019
Indusind Bank Ltd.
43 Crore
30 April 2019
Tata Capital Financial Services Limited
4 Crore
30 April 2019
Yes Bank Limited
49 Crore
07 March 2019
Icici Bank Limited
39 Crore
10 December 2018
Hdfc Bank Limited
90 Lak
30 November 2018
Hdfc Bank Limited
2 Crore
28 December 2017
Hdfc Bank Limited
1 Crore
15 November 2017
Yes Bank Limited
1 Crore
10 March 2017
Axis Bank Limited
38 Lak
15 July 2016
Icici Bank Limited
1 Crore
29 January 2016
Hdfc Bank Limited
2 Crore
10 August 2015
Icici Bank Limited
3 Crore
10 August 2015
Icici Bank Limited
2 Crore
10 August 2015
Icici Bank Limited
41 Crore
30 September 2011
Icici Bank Limited
31 Crore
09 September 2008
Hdfc Bank Limited
37 Crore
22 April 2008
Idbi Bank Limited
30 Crore
30 September 2014
Tata Capital Financial Services Limited
7 Crore
28 September 2013
Hdfc Bank Limited
21 Lak
30 June 2012
Tata Capital Financial Services Limited
80 Lak
05 September 2009
Hdfc Bank Limited
9 Crore
05 December 2009
Hdfc Bank Limited
8 Lak
05 December 2009
Hdfc Bank Limited
8 Lak
05 December 2009
Hdfc Bank Limited
59 Lak
05 December 2009
Hdfc Bank Limited
14 Lak
05 December 2009
Hdfc Bank Limited
92 Lak
05 December 2009
Hdfc Bank Limited
14 Lak
05 December 2009
Hdfc Bank Limited
8 Lak
05 December 2009
Hdfc Bank Limited
92 Lak
05 December 2009
Hdfc Bank Limited
14 Lak
05 December 2009
Hdfc Bank Limited
77 Lak
05 December 2009
Hdfc Bank Limited
77 Lak
05 December 2009
Hdfc Bank Limited
77 Lak
05 December 2009
Hdfc Bank Limited
77 Lak
05 December 2009
Hdfc Bank Limited
77 Lak
05 December 2009
Hdfc Bank Limited
77 Lak
05 December 2009
Hdfc Bank Limited
16 Lak
05 December 2009
Hdfc Bank Limited
77 Lak
05 December 2009
Hdfc Bank Limited
23 Lak
23 March 2010
Hdfc Bank Limited
10 Lak
05 July 2011
Hdfc Bank Limited
17 Lak
05 July 2011
Hdfc Bank Limited
17 Lak
30 July 2011
Hdfc Bank Limited
1 Crore
24 July 2008
Idbi Bank Limited
9 Crore
23 December 2009
Idbi Bank Limited
5 Crore
11 December 2010
Idbi Bank Limited
20 Crore
19 January 2006
Icici Bank Limited
42 Lak
18 September 2007
Ing Vysya Bank Limited
7 Crore
10 September 2007
State Bank Of Bikaner & Jaipur
14 Crore
21 March 1973
State Bank Of Bikaner & Jaipur
17 Lak
20 February 2001
Icici Bank Limited
8 Crore
16 May 1995
The Ifci Ltd
16 Crore
30 March 1996
The Industrial Finance Corporation Of India Ltd.
15 Crore
31 May 1999
The Industrial Finance Corporation Of India Ltd.
8 Crore
09 March 1998
The Industrial Finance Corporation Of India Ltd.
7 Crore
07 December 2022
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
07 March 2019
Others
0
16 March 2021
Others
0
16 March 2021
Others
0
27 February 2021
Others
0
27 February 2021
Others
0
10 August 2015
Others
0
20 July 2021
Others
0
30 March 2021
Yes Bank Limited
0
30 April 2019
Yes Bank Limited
0
02 July 2019
Others
0
18 March 2020
Others
0
10 August 2015
Icici Bank Limited
0
30 September 2011
Icici Bank Limited
0
10 August 2015
Icici Bank Limited
0
15 July 2016
Others
0
22 April 2008
Idbi Bank Limited
0
09 September 2008
Hdfc Bank Limited
0
30 April 2019
Tata Capital Financial Services Limited
0
10 December 2018
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
15 November 2017
Yes Bank Limited
0
10 March 2017
Axis Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
16 May 1995
The Ifci Ltd
0
05 December 2009
Hdfc Bank Limited
0
30 July 2011
Hdfc Bank Limited
0
19 January 2006
Icici Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
09 March 1998
The Industrial Finance Corporation Of India Ltd.
0
05 December 2009
Hdfc Bank Limited
0
24 July 2008
Idbi Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
10 September 2007
State Bank Of Bikaner & Jaipur
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
29 January 2016
Hdfc Bank Limited
0
05 July 2011
Hdfc Bank Limited
0
05 July 2011
Hdfc Bank Limited
0
28 September 2013
Hdfc Bank Limited
0
30 September 2014
Tata Capital Financial Services Limited
0
18 September 2007
Ing Vysya Bank Limited
0
31 May 1999
The Industrial Finance Corporation Of India Ltd.
0
30 March 1996
The Industrial Finance Corporation Of India Ltd.
0
20 February 2001
Icici Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
11 December 2010
Idbi Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
23 December 2009
Idbi Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
21 March 1973
State Bank Of Bikaner & Jaipur
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 September 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
07 March 2019
Others
0
16 March 2021
Others
0
16 March 2021
Others
0
27 February 2021
Others
0
27 February 2021
Others
0
10 August 2015
Others
0
20 July 2021
Others
0
30 March 2021
Yes Bank Limited
0
30 April 2019
Yes Bank Limited
0
02 July 2019
Others
0
18 March 2020
Others
0
10 August 2015
Icici Bank Limited
0
30 September 2011
Icici Bank Limited
0
10 August 2015
Icici Bank Limited
0
15 July 2016
Others
0
22 April 2008
Idbi Bank Limited
0
09 September 2008
Hdfc Bank Limited
0
30 April 2019
Tata Capital Financial Services Limited
0
10 December 2018
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
15 November 2017
Yes Bank Limited
0
10 March 2017
Axis Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
16 May 1995
The Ifci Ltd
0
05 December 2009
Hdfc Bank Limited
0
30 July 2011
Hdfc Bank Limited
0
19 January 2006
Icici Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
09 March 1998
The Industrial Finance Corporation Of India Ltd.
0
05 December 2009
Hdfc Bank Limited
0
24 July 2008
Idbi Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
10 September 2007
State Bank Of Bikaner & Jaipur
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
29 January 2016
Hdfc Bank Limited
0
05 July 2011
Hdfc Bank Limited
0
05 July 2011
Hdfc Bank Limited
0
28 September 2013
Hdfc Bank Limited
0
30 September 2014
Tata Capital Financial Services Limited
0
18 September 2007
Ing Vysya Bank Limited
0
31 May 1999
The Industrial Finance Corporation Of India Ltd.
0
30 March 1996
The Industrial Finance Corporation Of India Ltd.
0
20 February 2001
Icici Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
11 December 2010
Idbi Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
23 December 2009
Idbi Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
21 March 1973
State Bank Of Bikaner & Jaipur
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 September 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-01032024
Form Addendum to AOC-4 CSR-01032024_signed
Form AOC-4(XBRL)-14122023_signed
Form MGT-7-17112023_signed
Optional Attachment-(1)-13112023
List of share holders, debenture holders;-13112023
Copy of MGT-8-13112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
Form AOC-4(XBRL)-25102023
Form MGT-7-08102023_signed
Form MGT-15-05102023_signed
Optional Attachment-(1)-03102023
Form Addendum to AOC-4 CSR-01092023_signed
Form Addendum to AOC-4 CSR-31032023
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy of MGT-8-28112022
Optional Attachment-(2)-28112022
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31102022
Optional Attachment-(2)-31102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102022
Optional Attachment-(1)-31102022
XBRL document in respect Consolidated financial statement-31102022
Form AOC-4(XBRL)-31102022
Form ADT-1-07102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
Copy of resolution passed by the company-07102022
Optional Attachment-(1)-07102022
Copy of written consent given by auditor-07102022