Company Information

CIN
Status
Date of Incorporation
21 February 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
131,070,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupesh Rasiklal Patel
Bhupesh Rasiklal Patel
Managing Director
almost 37 years ago

Past Directors

Nidhi Kaushik Busa
Nidhi Kaushik Busa
Company Secretary
about 4 years ago
Prabhakar Tukaram Chavan
Prabhakar Tukaram Chavan
Additional Director
about 6 years ago
Bhupendra Markandrao Patel
Bhupendra Markandrao Patel
Ceo(kmp)
almost 7 years ago
Rakesh Narayan Todkari
Rakesh Narayan Todkari
Company Secretary
over 8 years ago
Deanna Gowria Sydney
Deanna Gowria Sydney
Additional Director
over 9 years ago
Shailendra Banwarilal Agrawal
Shailendra Banwarilal Agrawal
Director
over 9 years ago
Gokulsingh Dhondusingh Rajput
Gokulsingh Dhondusingh Rajput
Director
over 9 years ago
Maneka Vijay Mulchandani
Maneka Vijay Mulchandani
Additional Director
almost 10 years ago
Vivek Champaklal Vaidya
Vivek Champaklal Vaidya
Director
about 20 years ago
Satyanarayana Govandhanlal Jhalani
Satyanarayana Govandhanlal Jhalani
Director
almost 37 years ago

Charges

25 Crore
18 June 1997
Bank Of Baroda
9 Crore
23 September 1995
Countrywide Consumer Financial Services Limited
2 Crore
31 January 1994
Unit Trust Of India
10 Crore
14 August 1993
The Federal Bank Limited
3 Crore
18 June 1997
Bank Of Baroda
0
23 September 1995
Countrywide Consumer Financial Services Limited
0
14 August 1993
The Federal Bank Limited
0
31 January 1994
Unit Trust Of India
0
18 June 1997
Bank Of Baroda
0
23 September 1995
Countrywide Consumer Financial Services Limited
0
14 August 1993
The Federal Bank Limited
0
31 January 1994
Unit Trust Of India
0

Documents

Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020
Optional Attachment-(1)-07122020
Form DPT-3-25092020-signed
Form DIR-12-12032020_signed
Evidence of cessation;-07032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form MGT-15-21112019_signed
Form DIR-12-21112019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(1)-04072019
Form DPT-3-03072019
Form DIR-12-24052019_signed
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Evidence of cessation;-30032019
Optional Attachment-(1)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-30032019_signed
Form INC-28-29032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25032019
Optional Attachment-(1)-25032019
Form INC-28-22022019-signed
Form INC-28-21022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18022019
Optional Attachment-(2)-18022019