Company Information

CIN
Status
Date of Incorporation
06 September 1982
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
25,266,400
Authorised Capital
39,534,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Narayan Shelar
Ajit Narayan Shelar
Director/Designated Partner
about 1 year ago
Shankar Bhandari
Shankar Bhandari
Director/Designated Partner
almost 2 years ago
Manmohan Shivkumar Ojtuwala
Manmohan Shivkumar Ojtuwala
Director/Designated Partner
over 6 years ago
Pratik Dhirajlal Mehta
Pratik Dhirajlal Mehta
Director
over 14 years ago
Ashok Balvantrai Sanghavi
Ashok Balvantrai Sanghavi
Director
about 29 years ago

Past Directors

Girish Mahadeo Surve
Girish Mahadeo Surve
Additional Director
almost 5 years ago
Bhavik Deepak Jhaveri
Bhavik Deepak Jhaveri
Director
over 8 years ago
Amit Handa
Amit Handa
Director
over 10 years ago
Girish Chandra Pande
Girish Chandra Pande
Director
over 11 years ago
Srijit Mullick
Srijit Mullick
Additional Director
about 16 years ago

Charges

12 Crore
14 September 2016
Sicom Limited
30 Crore
13 July 2001
Kotak Mahindra Finance Ltd
10 Crore
13 July 2000
Kotak Mahindra Finance Ltd
2 Crore
23 March 2016
Sicom Limited
50 Crore
24 February 2015
Citicorp Finance (india) Limited
50 Crore
14 September 2016
Others
0
23 March 2016
Others
0
13 July 2000
Kotak Mahindra Finance Ltd
0
13 July 2001
Kotak Mahindra Finance Ltd
0
24 February 2015
Citicorp Finance (india) Limited
0
14 September 2016
Others
0
23 March 2016
Others
0
13 July 2000
Kotak Mahindra Finance Ltd
0
13 July 2001
Kotak Mahindra Finance Ltd
0
24 February 2015
Citicorp Finance (india) Limited
0

Documents

Form MGT-14-19112020_signed
Form PAS-3-19112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112020
Copy of Board or Shareholders? resolution-19112020
Form DPT-3-04112020-signed
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form AOC-4-02102020_signed
Form INC-22-11092020_signed
Optional Attachment-(1)-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Copy of board resolution authorizing giving of notice-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Notice of resignation;-28012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019