Company Information

CIN
Status
Date of Incorporation
10 December 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
190,494,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Kapoor
Mohit Kapoor
Director/Designated Partner
over 1 year ago
Manaswini Goel
Manaswini Goel
Director/Designated Partner
over 1 year ago
Padmanabh Ramchandra Barpande
Padmanabh Ramchandra Barpande
Director/Designated Partner
over 1 year ago
Nikhilesh Natwarlal Panchal
Nikhilesh Natwarlal Panchal
Director/Designated Partner
over 1 year ago
Ulhas Narayan Yargop
Ulhas Narayan Yargop
Director/Designated Partner
almost 2 years ago
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director
over 20 years ago

Past Directors

Prashant Prabhakar Kamat
Prashant Prabhakar Kamat
Manager
almost 6 years ago
Mandar Madhukar Vartak
Mandar Madhukar Vartak
Director
over 7 years ago
Harsh Vaish
Harsh Vaish
Cfo(kmp)
almost 11 years ago
Satish Thakur Moorjani
Satish Thakur Moorjani
Ceo(kmp)
almost 11 years ago
Venkatraman Sundaram
Venkatraman Sundaram
Director
over 15 years ago
Chandrasekar Kandasamy
Chandrasekar Kandasamy
Director
over 16 years ago
Yashaswin Narendra Sheth
Yashaswin Narendra Sheth
Company Secretary
about 18 years ago
Krishnadas Chillara
Krishnadas Chillara
Director
about 19 years ago
Anjanikumar Choudhari
Anjanikumar Choudhari
Director
almost 21 years ago

Charges

24 Crore
11 September 2018
Kotak Mahindra Bank Limited
10 Crore
24 August 2017
Australia And New Zealand Banking Group Limited
1 Crore
29 December 2004
Axis Bank Limited
12 Crore
29 November 2002
The Zoroastrian Co-operative Bank Limited
7 Crore
30 March 2011
The Zoroastrian Co-operative Bank Limited
2 Crore
29 November 2002
The Zoroastrian Co-operative Bank Limited
2 Crore
24 August 2017
Others
0
29 December 2004
Axis Bank Limited
0
11 September 2018
Others
0
29 November 2002
The Zoroastrian Co-operative Bank Limited
0
30 March 2011
The Zoroastrian Co-operative Bank Limited
0
29 November 2002
The Zoroastrian Co-operative Bank Limited
0
24 August 2017
Others
0
29 December 2004
Axis Bank Limited
0
11 September 2018
Others
0
29 November 2002
The Zoroastrian Co-operative Bank Limited
0
30 March 2011
The Zoroastrian Co-operative Bank Limited
0
29 November 2002
The Zoroastrian Co-operative Bank Limited
0

Documents

Form GNL-2-07122020-signed
Form DIR-12-13112020_signed
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Form PAS-6-03112020_signed
Form DPT-3-16102020-signed
Optional Attachment-(1)-22092020
Copy of MGT-8-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Optional Attachment-(1)-16092020
Form PAS-6-09092020_signed
Form AOC-4(XBRL)-21082020_signed
Form MGT-14-20082020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Form DPT-3-27042020-signed
Optional Attachment-(3)-13032020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Optional Attachment-(2)-13032020
Optional Attachment-(4)-13032020
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Form AOC-4(XBRL)-30102019