Company Information

CIN
Status
Date of Incorporation
19 August 1981
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
31,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karuna Sana Suhail Shaikh
Karuna Sana Suhail Shaikh
Director/Designated Partner
over 1 year ago
Umeshkumar Radheyshyam Phalorh
Umeshkumar Radheyshyam Phalorh
Director/Designated Partner
about 28 years ago
Abhilasha Phalorh
Abhilasha Phalorh
Director/Designated Partner
over 30 years ago

Past Directors

Venu Gopal Ramaswamy Coontoor
Venu Gopal Ramaswamy Coontoor
Director
over 12 years ago
Rajendra Chunilal Shah
Rajendra Chunilal Shah
Additional Director
over 13 years ago
Sudeshkumar Kumbhashi Acharya
Sudeshkumar Kumbhashi Acharya
Additional Director
over 17 years ago

Charges

26 Crore
16 March 1995
The Bank Of Tokyo Ltd
6 Crore
01 March 1995
The Sakura Bank Ltd
49 Lak
03 February 1995
Edelweiss Asset Reconstruction Company Limited
3 Crore
26 March 1994
The Sakura Bank Ltd
90 Lak
15 September 1993
The Bank Of Tokyo Ltd
25 Lak
26 February 1993
Ifci
4 Crore
01 October 1992
Edelweiss Asset Reconstruction Company Limited
7 Crore
06 December 1991
Edelweiss Asset Reconstruction Company Limited
3 Crore
29 July 1986
The Nitngi Bank Ltd
50 Lak
05 August 1983
Canara Bank
15 Lak
27 February 1984
Canara Bank
2 Lak
26 February 1990
Canara Bank
25 Lak
24 March 1994
Canara Bank
75 Lak
11 December 1991
Canara Bank
60 Lak
22 February 1995
Canara Bank
51 Lak
08 March 1984
Canara Bank
5 Lak
01 December 1994
Canara Bank
64 Lak
08 August 1983
Canara Bank
9 Lak
01 December 1992
Canara Bank
7 Crore
12 August 1982
Canara Bank
6 Lak
04 March 1994
Canara Bank
40 Lak
11 November 1994
Canara Bank
40 Lak
25 March 1987
Canara Bank
90 Lak
27 September 1986
Canara Bank
65 Lak
25 May 1987
Canara Bank
90 Lak
02 September 1987
Canara Bank
14 Lak
23 February 1983
Canara Bank
10 Lak
14 August 1989
Canara Bank
1 Crore
14 August 1989
Canara Bank
0
04 March 1994
Canara Bank
0
12 August 1982
Canara Bank
0
23 February 1983
Canara Bank
0
01 March 1995
The Sakura Bank Ltd
0
11 November 1994
Canara Bank
0
26 March 1994
The Sakura Bank Ltd
0
01 December 1992
Canara Bank
0
01 October 1992
Edelweiss Asset Reconstruction Company Limited
0
06 December 1991
Edelweiss Asset Reconstruction Company Limited
0
02 September 1987
Canara Bank
0
25 May 1987
Canara Bank
0
25 March 1987
Canara Bank
0
27 September 1986
Canara Bank
0
11 December 1991
Canara Bank
0
01 December 1994
Canara Bank
0
03 February 1995
Edelweiss Asset Reconstruction Company Limited
0
16 March 1995
The Bank Of Tokyo Ltd
0
26 February 1990
Canara Bank
0
05 August 1983
Canara Bank
0
08 August 1983
Canara Bank
0
24 March 1994
Canara Bank
0
15 September 1993
The Bank Of Tokyo Ltd
0
26 February 1993
Ifci
0
29 July 1986
The Nitngi Bank Ltd
0
08 March 1984
Canara Bank
0
27 February 1984
Canara Bank
0
22 February 1995
Canara Bank
0
14 August 1989
Canara Bank
0
04 March 1994
Canara Bank
0
12 August 1982
Canara Bank
0
23 February 1983
Canara Bank
0
01 March 1995
The Sakura Bank Ltd
0
11 November 1994
Canara Bank
0
26 March 1994
The Sakura Bank Ltd
0
01 December 1992
Canara Bank
0
01 October 1992
Edelweiss Asset Reconstruction Company Limited
0
06 December 1991
Edelweiss Asset Reconstruction Company Limited
0
02 September 1987
Canara Bank
0
25 May 1987
Canara Bank
0
25 March 1987
Canara Bank
0
27 September 1986
Canara Bank
0
11 December 1991
Canara Bank
0
01 December 1994
Canara Bank
0
03 February 1995
Edelweiss Asset Reconstruction Company Limited
0
16 March 1995
The Bank Of Tokyo Ltd
0
26 February 1990
Canara Bank
0
05 August 1983
Canara Bank
0
08 August 1983
Canara Bank
0
24 March 1994
Canara Bank
0
15 September 1993
The Bank Of Tokyo Ltd
0
26 February 1993
Ifci
0
29 July 1986
The Nitngi Bank Ltd
0
08 March 1984
Canara Bank
0
27 February 1984
Canara Bank
0
22 February 1995
Canara Bank
0

Documents

Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form MGT-15-07102020_signed
Form DPT-3-26072020-signed
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Evidence of cessation;-13032020
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-27062019
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-15-30102018_signed
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4(XBRL)-24112017_signed
Form MR-1-30102017-signed
Form MGT-15-28102017_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13102017
Copy of shareholders resolution-13102017