Company Information

CIN
Status
Date of Incorporation
27 October 1978
Listing Status
Listed
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
63,180,000
Authorised Capital
64,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Motilal Loya
Rajesh Motilal Loya
Director/Designated Partner
over 1 year ago
Girish Champaklal Choksey
Girish Champaklal Choksey
Director/Designated Partner
almost 2 years ago
Abhaykumar Navalmal Firodia
Abhaykumar Navalmal Firodia
Director
over 30 years ago
Rohit Rajgopal Dhoot
Rohit Rajgopal Dhoot
Director/Designated Partner
over 36 years ago
Rajgopal Ramdayal Dhoot
Rajgopal Ramdayal Dhoot
Director/Designated Partner
about 38 years ago

Past Directors

Pallavi Arvind Parikh
Pallavi Arvind Parikh
Director
over 8 years ago
Hetal Bharat Vichhi
Hetal Bharat Vichhi
Company Secretary
almost 9 years ago
Vaidehi Rohit Dhoot
Vaidehi Rohit Dhoot
Additional Director
about 10 years ago

Charges

0
18 November 1997
Axis Bank Limited
3 Crore
05 April 1995
Indian Overseas Bank
1 Crore
05 April 1995
Indian Overseas Bank
6 Crore
25 January 2006
Uti Bank Ltd
4 Crore
20 August 2004
Ratnakar Bank Ltd
4 Crore
26 November 1990
Uco Bank
4 Lak
12 March 1986
Bank Of India
2 Lak
25 January 2006
Uti Bank Ltd
0
20 August 2004
Ratnakar Bank Ltd
0
12 March 1986
Bank Of India
0
05 April 1995
Indian Overseas Bank
0
26 November 1990
Uco Bank
0
18 November 1997
Axis Bank Limited
0
05 April 1995
Indian Overseas Bank
0
25 January 2006
Uti Bank Ltd
0
20 August 2004
Ratnakar Bank Ltd
0
12 March 1986
Bank Of India
0
05 April 1995
Indian Overseas Bank
0
26 November 1990
Uco Bank
0
18 November 1997
Axis Bank Limited
0
05 April 1995
Indian Overseas Bank
0
25 January 2006
Uti Bank Ltd
0
20 August 2004
Ratnakar Bank Ltd
0
12 March 1986
Bank Of India
0
05 April 1995
Indian Overseas Bank
0
26 November 1990
Uco Bank
0
18 November 1997
Axis Bank Limited
0
05 April 1995
Indian Overseas Bank
0

Documents

Form BEN - 2-04042021_signed
Form BEN - 2-03042021_signed
Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Optional Attachment-(2)-11122020
Copy of MGT-8-11122020
Optional Attachment-(1)-11122020
Form AOC-4(XBRL)-09122020_signed
Form DPT-3-12112020_signed
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form MGT-15-01102020_signed
Optional Attachment-(1)-30092020
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Form MGT-14-31032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Form DPT-3-06122019-signed
List of share holders, debenture holders;-27092019
Copy of MGT-8-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Form MGT-7-27092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092019
Form AOC-4(XBRL)-07092019_signed
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Optional Attachment-(1)-16082019