Company Information
CIN
Status
Date of Incorporation
28 August 1981
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
130,132,000
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nabi Ganawa
Director/Designated Partner
over 1 year ago
over 1 year ago
Babli Jai Thakur
Director/Designated Partner
over 1 year ago
over 1 year ago
Shirish Trivedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Misha Abdallah Mhando
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harshavardhan Avinash Pradhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kevin Wachiye Keya
Director/Designated Partner
about 2 years ago
about 2 years ago
Harriet Hamonga
Director/Designated Partner
about 2 years ago
about 2 years ago
Meenal Shrirang Patwardhan
Director/Designated Partner
over 3 years ago
over 3 years ago
Chetan Balubhai Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Kamlesh Maganlal Chotalia
Director/Designated Partner
over 3 years ago
over 3 years ago
Eric Bratcher
Director/Designated Partner
over 3 years ago
over 3 years ago
Sachin Champaklal Valani
Director/Designated Partner
over 12 years ago
over 12 years ago
Chandrakant Atmaram Ghanekar
Director
over 23 years ago
over 23 years ago
Rohitashwa Poddar
Director
about 31 years ago
about 31 years ago
Dipak Kumar Poddar
Director
about 31 years ago
about 31 years ago
Past Directors
Pallav Keshubhai Shah
Additional Director
over 11 years ago
over 11 years ago
Hasmukhbhai Parshottambhai Thumar
Director
over 12 years ago
over 12 years ago
Dhirajlal Ghusabhai Hirpara
Additional Director
over 12 years ago
over 12 years ago
Vipul Shantilal Trivedi
Additional Director
about 15 years ago
about 15 years ago
Ketanbhai Dineshcnandra Sorathiya
Director
over 15 years ago
over 15 years ago
Mitul Chetankumar Shah
Director
over 15 years ago
over 15 years ago
Shankar Prasad Bhagat
Director
over 15 years ago
over 15 years ago
Pradeep Rampal Sharma
Director
over 23 years ago
over 23 years ago
Charges
25 June 1996
Uti Bank Limited
1 Crore
25 June 1996
Uti Bank Limited
0
25 June 1996
Uti Bank Limited
0
25 June 1996
Uti Bank Limited
0
Documents
Declaration by first director-27102020
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-27102020_signed
Interest in other entities;-27102020
Form e-CODS-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Secretarial Audit Report-21042018
Form AOC-4-21042018_signed
Form ADT-1-20042018_signed
Optional Attachment-(1)-20042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20042018
Annual return as per schedule V of the Companies Act,1956-20042018
Copy of written consent given by auditor-20042018
Copy of the intimation sent by company-20042018
Copy of resolution passed by the company-20042018
Form 20B-20042018_signed
Form 23AC-20042018_signed
Form 23ACA-20042018_signed
Copy of MGT-8-12042018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form DIR-11-201215.OCT
Form23AC-130414 for the FY ending on-310313.OCT
Frm23ACA-130414 for the FY ending on-310313.OCT
Form 32-031013.OCT
Optional Attachment 1-031013.PDF
Form 32-260813.OCT