Company Information
CIN
Status
Date of Incorporation
26 September 1995
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,930,800
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parag Jitendra Dalal
Director/Designated Partner
about 1 year ago
about 1 year ago
Dharmesh Shirish Anjaria
Director/Designated Partner
about 1 year ago
about 1 year ago
Vijay Maganlal Doshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Shirish Mansinh Anjaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Archana Vinayak Phadke
Director
over 9 years ago
over 9 years ago
Jitesh Jayantilal Jain
Additional Director
over 9 years ago
over 9 years ago
Dilip Parmanand Palicha
Director
almost 11 years ago
almost 11 years ago
Viren Champaklal Shah
Director
almost 24 years ago
almost 24 years ago
Mukesh Punamchand Shah
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Literatures, Brouchures, Periodicals, Magazines, Folders, Printed Matter And Pamphlets, All Being Goods Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 May 2019
Yes Bank Limited
45 Crore
13 January 2003
Dean Bank
1 Crore
12 August 2002
Dean Bank
1 Crore
07 March 2001
Dena Bank
58 Crore
07 March 2001
Dean Bank
65 Lak
08 August 1996
Dean Bank
7 Lak
10 May 2021
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
22 April 2021
Hdfc Bank Limited
7 Crore
22 April 2021
Hdfc Bank Limited
50 Crore
26 May 2023
Others
0
07 March 2001
Dena Bank
0
07 March 2001
Dean Bank
0
12 August 2002
Dean Bank
0
13 January 2003
Dean Bank
0
08 August 1996
Dean Bank
0
22 April 2021
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
29 May 2019
Yes Bank Limited
0
06 November 2021
Hdfc Bank Limited
0
10 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2023
Others
0
07 March 2001
Dena Bank
0
07 March 2001
Dean Bank
0
12 August 2002
Dean Bank
0
13 January 2003
Dean Bank
0
08 August 1996
Dean Bank
0
22 April 2021
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
29 May 2019
Yes Bank Limited
0
06 November 2021
Hdfc Bank Limited
0
10 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2023
Others
0
07 March 2001
Dena Bank
0
07 March 2001
Dean Bank
0
12 August 2002
Dean Bank
0
13 January 2003
Dean Bank
0
08 August 1996
Dean Bank
0
22 April 2021
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
29 May 2019
Yes Bank Limited
0
06 November 2021
Hdfc Bank Limited
0
10 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2023
Others
0
07 March 2001
Dena Bank
0
07 March 2001
Dean Bank
0
12 August 2002
Dean Bank
0
13 January 2003
Dean Bank
0
08 August 1996
Dean Bank
0
22 April 2021
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
29 May 2019
Yes Bank Limited
0
06 November 2021
Hdfc Bank Limited
0
10 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-06012021_signed
Optional Attachment-(3)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
XBRL document in respect Consolidated financial statement-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-14-09112020-signed
Form MGT-15-22102020_signed
Form DIR-12-22102020_signed
Form DPT-3-14102020-signed
Optional Attachment-(1)-14102020
Form CHG-1-24052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200524
Optional Attachment-(1)-23052020
Optional Attachment-(2)-23052020
Instrument(s) of creation or modification of charge;-23052020
Optional Attachment-(3)-07032020
Form CHG-1-07032020_signed
Optional Attachment-(1)-07032020
Instrument(s) of creation or modification of charge;-07032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Form MGT-7-25122019_signed
Copy of MGT-8-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019