Company Information

CIN
Status
Date of Incorporation
16 November 1943
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,138,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramanian Vaidyanathan Venkataraman
Subramanian Vaidyanathan Venkataraman
Director/Designated Partner
over 1 year ago
Raju Dayani
Raju Dayani
Director/Designated Partner
almost 2 years ago
Girish Champaklal Choksey
Girish Champaklal Choksey
Director/Designated Partner
almost 2 years ago
Sunita Girish Choksey
Sunita Girish Choksey
Director/Designated Partner
about 5 years ago
Prashant Choksey
Prashant Choksey
Director
almost 15 years ago
Ankur Girish Choksey
Ankur Girish Choksey
Director/Designated Partner
over 29 years ago
Amit Choksey Champaklal
Amit Choksey Champaklal
Director/Designated Partner
over 30 years ago
Atul Champaklal Choksey
Atul Champaklal Choksey
Director/Designated Partner
almost 31 years ago

Past Directors

Prakash Parappa Sabarad
Prakash Parappa Sabarad
Additional Director
about 2 years ago
Ramnathan Gopalan Iyer
Ramnathan Gopalan Iyer
Director
over 9 years ago
Jaykumar Gandalal Chhowala
Jaykumar Gandalal Chhowala
Director
over 9 years ago

Charges

10 Crore
25 June 1995
State Bank Of Hyderabad
60 Lak
07 July 1994
State Bank Of Hyderabad
9 Crore
15 March 1993
State Bank Of Hyderabad
45 Lak
30 March 2012
Bajaj Finance Limited
3 Crore
19 February 2007
Punjab National Bank
10 Crore
30 May 1980
Grindlaya Bank Ltd
10 Lak
30 December 1984
Grindlaya Bank Ltd
51 Lak
27 March 2023
Hdfc Bank Limited
0
01 June 2022
Hdfc Bank Limited
0
07 July 1994
State Bank Of India
0
19 February 2007
Punjab National Bank
0
30 March 2012
Bajaj Finance Limited
0
30 December 1984
Grindlaya Bank Ltd
0
15 March 1993
State Bank Of Hyderabad
0
25 June 1995
State Bank Of Hyderabad
0
30 May 1980
Grindlaya Bank Ltd
0
27 March 2023
Hdfc Bank Limited
0
01 June 2022
Hdfc Bank Limited
0
07 July 1994
State Bank Of India
0
19 February 2007
Punjab National Bank
0
30 March 2012
Bajaj Finance Limited
0
30 December 1984
Grindlaya Bank Ltd
0
15 March 1993
State Bank Of Hyderabad
0
25 June 1995
State Bank Of Hyderabad
0
30 May 1980
Grindlaya Bank Ltd
0

Documents

Form MSME FORM I-26042024_signed
Form MGT-7-03022024_signed
Optional Attachment-(2)-25112023
List of share holders, debenture holders;-25112023
Copy of MGT-8-25112023
Optional Attachment-(1)-25112023
Optional Attachment-(3)-25112023
Optional Attachment-(4)-25112023
Form MGT-7-25112023
Form AOC - 4 CFS-20102023
Form MSME FORM I-04112023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102023
Supplementary or Test audit report under section 143-20102023
Form AOC-4-22102023_signed
Directors report as per section 134(3)-18102023
Statement of Subsidiaries as per section 129 - Form AOC-1-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form MGT-7-30092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-28042023_signed
Form GNL-2-03012023-signed
Form PAS-3-20122022_signed
Form MGT-14-20122022_signed
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.-18122022
Optional Attachment-(1)-18122022
Valuation Report from the valuer, if any;-18122022
Optional Attachment-(2)-18122022
Copy of Board or Shareholders? resolution-18122022
Complete record of private placement offers and acceptances in Form PAS-5.-18122022