Company Information
CIN
Status
Date of Incorporation
27 August 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 August 2021
Paid Up Capital
6,625,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nikhil Mohta
Director/Designated Partner
over 1 year ago
over 1 year ago
Paul Vincent Menacherry
Director
over 2 years ago
over 2 years ago
Ankit Agarwal
Nominee Director
almost 5 years ago
almost 5 years ago
Atin Surendra Mehta
Nominee Director
almost 7 years ago
almost 7 years ago
Samr Calcutawala
Director
over 8 years ago
over 8 years ago
Vincent Paul
Director
almost 17 years ago
almost 17 years ago
Mathew Vincent Menacherry
Director
about 17 years ago
about 17 years ago
Past Directors
Job Philip
Nominee Director
over 8 years ago
over 8 years ago
Laurent Jean Andre Labatut
Director
over 10 years ago
over 10 years ago
Philippe Rene Sainte Cluque
Director
over 10 years ago
over 10 years ago
Bertrand Francois Boulin
Director
over 10 years ago
over 10 years ago
Eric Moussu
Director
over 10 years ago
over 10 years ago
Jerome Rene Jean Montoya
Director
almost 12 years ago
almost 12 years ago
Arun Khanderia
Director
over 16 years ago
over 16 years ago
Toffique Hakimuddin Calcuttawala
Director
over 24 years ago
over 24 years ago
Mansoor Hakimuddin Calcuttawala
Director
over 24 years ago
over 24 years ago
Ayyappan Govindan
Director
almost 35 years ago
almost 35 years ago
Charges
27 March 2008
Federal Bank Limited
7 Crore
27 March 2008
The Federal Bank Ltd
2 Crore
14 October 2003
The Federal Bank Limited
7 Crore
27 March 2008
The Federal Bank Ltd
50 Lak
19 March 2012
The Federal Bank Ltd
5 Crore
07 November 1984
Canara Bank
9 Lak
09 November 1984
Canara Bank
1 Lak
15 July 1985
Canara Bank
3 Lak
13 August 2013
The Federal Bank Ltd
3 Crore
13 August 2013
The Federal Bank Ltd
1 Crore
19 January 2002
The Saraswat Co-op. Bank Ltd.
3 Lak
18 December 1998
The Saraswat Co-op. Bank Ltd.
10 Lak
26 November 1998
The Saraswat Co-op. Bank Ltd.
5 Lak
25 September 2001
The Saraswat Co-op. Bank Ltd.
9 Lak
03 November 1998
The Saraswat Co-op. Bank Ltd.
20 Lak
14 October 2003
The Federal Bank Ltd
30 Lak
13 August 2013
The Federal Bank Ltd
10 Lak
23 March 2010
The Federal Bank Limited
5 Crore
20 November 2020
Federal Bank Limited
2 Crore
04 September 2020
The Federal Bank Ltd
4 Crore
21 August 2020
Federal Bank Limited
3 Crore
17 March 2020
Vistra Itcl (india) Limited
45 Crore
14 February 2020
Federal Bank Limited
9 Crore
27 March 2008
The Federal Bank Ltd
0
14 October 2003
The Federal Bank Limited
0
25 September 2001
The Saraswat Co-op. Bank Ltd.
0
26 November 1998
The Saraswat Co-op. Bank Ltd.
0
03 November 1998
The Saraswat Co-op. Bank Ltd.
0
15 July 1985
Canara Bank
0
09 November 1984
Canara Bank
0
27 March 2008
Others
0
23 March 2010
The Federal Bank Limited
0
19 March 2012
The Federal Bank Ltd
0
13 August 2013
The Federal Bank Ltd
0
13 August 2013
The Federal Bank Ltd
0
13 August 2013
The Federal Bank Ltd
0
18 December 1998
The Saraswat Co-op. Bank Ltd.
0
07 November 1984
Canara Bank
0
19 January 2002
The Saraswat Co-op. Bank Ltd.
0
14 October 2003
The Federal Bank Ltd
0
27 March 2008
The Federal Bank Ltd
0
27 March 2008
The Federal Bank Ltd
0
14 October 2003
The Federal Bank Limited
0
25 September 2001
The Saraswat Co-op. Bank Ltd.
0
26 November 1998
The Saraswat Co-op. Bank Ltd.
0
03 November 1998
The Saraswat Co-op. Bank Ltd.
0
15 July 1985
Canara Bank
0
09 November 1984
Canara Bank
0
27 March 2008
Others
0
23 March 2010
The Federal Bank Limited
0
19 March 2012
The Federal Bank Ltd
0
13 August 2013
The Federal Bank Ltd
0
13 August 2013
The Federal Bank Ltd
0
13 August 2013
The Federal Bank Ltd
0
18 December 1998
The Saraswat Co-op. Bank Ltd.
0
07 November 1984
Canara Bank
0
19 January 2002
The Saraswat Co-op. Bank Ltd.
0
14 October 2003
The Federal Bank Ltd
0
27 March 2008
The Federal Bank Ltd
0
Documents
Form CHG-1-18122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form MSME FORM I-30102020_signed
Form AOC-4-22102020_signed
Optional Attachment-(1)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Company CSR policy as per section 135(4)-21102020
Form MGT-7-21102020_signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form DPT-3-19102020-signed
Optional Attachment-(1)-17102020
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
Optional Attachment-(2)-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Optional Attachment-(2)-16102020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Optional Attachment-(3)-08102020