Company Information
CIN
Status
Date of Incorporation
23 November 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,860,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddhant Shivratan Biyani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishnagopal Rajendrakumar Biyani
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajendrakumar Madanlal Biyani
Beneficial Owner
over 30 years ago
over 30 years ago
Past Directors
Mainadevi Rajendrakumar Biyani
Additional Director
almost 10 years ago
almost 10 years ago
Manisha Shivratan Biyani
Additional Director
almost 10 years ago
almost 10 years ago
Shivratan Rajendrakumar Biyani
Director
almost 31 years ago
almost 31 years ago
Charges
16 March 2018
Yes Bank Limited
8 Crore
28 November 2017
Yes Bank Limited
8 Crore
13 September 1996
Sicom Ltd
40 Lak
27 January 1995
Sicom Ltd
93 Lak
30 June 1986
The State Industrial Invest Ment Of Maharashtra Ltd
60 Lak
24 January 2017
Bank Of Baroda
1 Crore
27 June 2008
Bank Of Baroda
8 Crore
23 July 2008
Bank Of Baroda
6 Crore
13 May 2002
Central Bank Of India
50 Lak
04 July 1995
Central Bank Of India
10 Lak
13 May 2002
Central Bank Of India
50 Lak
02 February 1998
Central Bank Of India
55 Lak
21 August 1986
Central Bank Of India
3 Crore
30 October 2003
Central Bank Of India
50 Lak
18 August 2006
Central Bank Of India
3 Crore
13 May 2002
Central Bank Of India
50 Lak
29 March 2001
Central Bank Of India
30 Lak
04 August 1995
Central Bank Of India
35 Lak
11 March 2002
Central Bank Of India
50 Lak
21 August 1986
Central Bank Of India
15 Lak
30 May 2001
Sicom Ltd
1 Crore
17 July 2020
Hdfc Bank Limited
32 Crore
28 November 2017
Yes Bank Limited
0
30 June 1986
The State Industrial Invest Ment Of Maharashtra Ltd
0
30 May 2001
Sicom Ltd
0
17 July 2020
Hdfc Bank Limited
0
16 March 2018
Yes Bank Limited
0
27 June 2008
Bank Of Baroda
0
23 July 2008
Bank Of Baroda
0
11 March 2002
Central Bank Of India
0
18 August 2006
Central Bank Of India
0
13 May 2002
Central Bank Of India
0
29 March 2001
Central Bank Of India
0
13 September 1996
Sicom Ltd
0
04 August 1995
Central Bank Of India
0
21 August 1986
Central Bank Of India
0
02 February 1998
Central Bank Of India
0
04 July 1995
Central Bank Of India
0
21 August 1986
Central Bank Of India
0
30 October 2003
Central Bank Of India
0
13 May 2002
Central Bank Of India
0
13 May 2002
Central Bank Of India
0
27 January 1995
Sicom Ltd
0
24 January 2017
Others
0
28 November 2017
Yes Bank Limited
0
30 June 1986
The State Industrial Invest Ment Of Maharashtra Ltd
0
30 May 2001
Sicom Ltd
0
17 July 2020
Hdfc Bank Limited
0
16 March 2018
Yes Bank Limited
0
27 June 2008
Bank Of Baroda
0
23 July 2008
Bank Of Baroda
0
11 March 2002
Central Bank Of India
0
18 August 2006
Central Bank Of India
0
13 May 2002
Central Bank Of India
0
29 March 2001
Central Bank Of India
0
13 September 1996
Sicom Ltd
0
04 August 1995
Central Bank Of India
0
21 August 1986
Central Bank Of India
0
02 February 1998
Central Bank Of India
0
04 July 1995
Central Bank Of India
0
21 August 1986
Central Bank Of India
0
30 October 2003
Central Bank Of India
0
13 May 2002
Central Bank Of India
0
13 May 2002
Central Bank Of India
0
27 January 1995
Sicom Ltd
0
24 January 2017
Others
0
28 November 2017
Yes Bank Limited
0
30 June 1986
The State Industrial Invest Ment Of Maharashtra Ltd
0
30 May 2001
Sicom Ltd
0
17 July 2020
Hdfc Bank Limited
0
16 March 2018
Yes Bank Limited
0
27 June 2008
Bank Of Baroda
0
23 July 2008
Bank Of Baroda
0
11 March 2002
Central Bank Of India
0
18 August 2006
Central Bank Of India
0
13 May 2002
Central Bank Of India
0
29 March 2001
Central Bank Of India
0
13 September 1996
Sicom Ltd
0
04 August 1995
Central Bank Of India
0
21 August 1986
Central Bank Of India
0
02 February 1998
Central Bank Of India
0
04 July 1995
Central Bank Of India
0
21 August 1986
Central Bank Of India
0
30 October 2003
Central Bank Of India
0
13 May 2002
Central Bank Of India
0
13 May 2002
Central Bank Of India
0
27 January 1995
Sicom Ltd
0
24 January 2017
Others
0
Documents
Form DPT-3-03042021_signed
Form DIR-12-07012021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form CHG-4-05022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form AOC-4-22012020_signed
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form CHG-4-26032018_signed
Letter of the charge holder stating that the amount has been satisfied-26032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180326
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed