Company Information
CIN
Status
Date of Incorporation
07 May 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 November 2019
Paid Up Capital
75,052,950
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kotumal Pahalajani
Director/Designated Partner
over 18 years ago
over 18 years ago
Tiruchengode Balasubramanian Narayanan
Director
over 29 years ago
over 29 years ago
Krishna Rasiklal Sheth
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Shivallykarambally Sadananda Shetty
Managing Director
over 9 years ago
over 9 years ago
Subrata Chatterjee
Whole Time Director
over 10 years ago
over 10 years ago
Deepak Krishna Gopal Maheshwari
Nominee Director
almost 17 years ago
almost 17 years ago
Tushar Jayantilal Sangani
Nominee Director
over 17 years ago
over 17 years ago
Hanwantmanbir Singh
Director
over 18 years ago
over 18 years ago
Baburao Deshmukh Prataprao
Director
over 18 years ago
over 18 years ago
Kamal Shantilal Kotak
Director
over 18 years ago
over 18 years ago
Bhaskar Mohanlal Mehta
Director
about 30 years ago
about 30 years ago
Sanjiv Rasiklal Sheth
Managing Director
over 32 years ago
over 32 years ago
Charges
30 March 2017
Jm Financial Products Limited
6 Crore
09 September 2016
Dena Bank
8 Lak
22 August 2016
Union Bank Of India
21 Crore
31 March 2016
Bank Of Baroda
29 Crore
19 October 2015
Dena Bank
75 Crore
25 July 2015
Dena Bank
19 Lak
17 January 2013
Standard Chartered Investments And Loans (india) Limited
70 Crore
22 September 2010
Hdfc Bank Limited
19 Crore
15 September 2010
Kotak Mahindra Bank Limited
4 Crore
25 May 2000
Dena Bank
753 Crore
13 April 2017
Hdfc Bank Limited
8 Crore
08 June 2011
Standard Chartered Bank
15 Crore
30 March 2015
Dena Bank
7 Crore
28 April 1987
Dena Bank
12 Lak
11 March 2000
Dena Bank
222 Crore
16 November 1994
Dena Bank
7 Crore
23 October 2009
Dena Bank
10 Crore
06 July 2004
Dena Bank
6 Crore
30 December 1989
Dena Bank
15 Crore
30 December 2010
Dena Bank
272 Crore
17 January 1994
Dena Bank
50 Lak
28 May 1987
Dena Bank
5 Lak
28 June 1996
Dena Bank
2 Crore
05 May 2009
Dena Bank
28 Crore
03 December 2012
Dena Bank
431 Crore
31 March 2008
Dena Bank
5 Crore
20 September 2004
Dena Bank
6 Crore
28 April 2009
Standard Chartered Bank
45 Crore
04 October 2008
Dena Bank
32 Crore
23 June 1997
Centurian Bank Limited
48 Lak
25 May 2000
Dena Bank
0
30 March 2017
Others
0
09 September 2016
Dena Bank
0
22 August 2016
Others
0
13 April 2017
Hdfc Bank Limited
0
31 March 2016
Others
0
05 May 2009
Dena Bank
0
28 April 2009
Standard Chartered Bank
0
04 October 2008
Dena Bank
0
31 March 2008
Dena Bank
0
03 December 2012
Dena Bank
0
23 June 1997
Centurian Bank Limited
0
28 June 1996
Dena Bank
0
17 January 1994
Dena Bank
0
28 May 1987
Dena Bank
0
25 July 2015
Dena Bank
0
30 March 2015
Dena Bank
0
17 January 2013
Standard Chartered Investments And Loans (india) Limited
0
20 September 2004
Dena Bank
0
22 September 2010
Hdfc Bank Limited
0
30 December 2010
Dena Bank
0
19 October 2015
Dena Bank
0
16 November 1994
Dena Bank
0
06 July 2004
Dena Bank
0
30 December 1989
Dena Bank
0
15 September 2010
Kotak Mahindra Bank Limited
0
08 June 2011
Standard Chartered Bank
0
28 April 1987
Dena Bank
0
11 March 2000
Dena Bank
0
23 October 2009
Dena Bank
0
25 May 2000
Dena Bank
0
30 March 2017
Others
0
09 September 2016
Dena Bank
0
22 August 2016
Others
0
13 April 2017
Hdfc Bank Limited
0
31 March 2016
Others
0
05 May 2009
Dena Bank
0
28 April 2009
Standard Chartered Bank
0
04 October 2008
Dena Bank
0
31 March 2008
Dena Bank
0
03 December 2012
Dena Bank
0
23 June 1997
Centurian Bank Limited
0
28 June 1996
Dena Bank
0
17 January 1994
Dena Bank
0
28 May 1987
Dena Bank
0
25 July 2015
Dena Bank
0
30 March 2015
Dena Bank
0
17 January 2013
Standard Chartered Investments And Loans (india) Limited
0
20 September 2004
Dena Bank
0
22 September 2010
Hdfc Bank Limited
0
30 December 2010
Dena Bank
0
19 October 2015
Dena Bank
0
16 November 1994
Dena Bank
0
06 July 2004
Dena Bank
0
30 December 1989
Dena Bank
0
15 September 2010
Kotak Mahindra Bank Limited
0
08 June 2011
Standard Chartered Bank
0
28 April 1987
Dena Bank
0
11 March 2000
Dena Bank
0
23 October 2009
Dena Bank
0
25 May 2000
Dena Bank
0
30 March 2017
Others
0
09 September 2016
Dena Bank
0
22 August 2016
Others
0
13 April 2017
Hdfc Bank Limited
0
31 March 2016
Others
0
05 May 2009
Dena Bank
0
28 April 2009
Standard Chartered Bank
0
04 October 2008
Dena Bank
0
31 March 2008
Dena Bank
0
03 December 2012
Dena Bank
0
23 June 1997
Centurian Bank Limited
0
28 June 1996
Dena Bank
0
17 January 1994
Dena Bank
0
28 May 1987
Dena Bank
0
25 July 2015
Dena Bank
0
30 March 2015
Dena Bank
0
17 January 2013
Standard Chartered Investments And Loans (india) Limited
0
20 September 2004
Dena Bank
0
22 September 2010
Hdfc Bank Limited
0
30 December 2010
Dena Bank
0
19 October 2015
Dena Bank
0
16 November 1994
Dena Bank
0
06 July 2004
Dena Bank
0
30 December 1989
Dena Bank
0
15 September 2010
Kotak Mahindra Bank Limited
0
08 June 2011
Standard Chartered Bank
0
28 April 1987
Dena Bank
0
11 March 2000
Dena Bank
0
23 October 2009
Dena Bank
0
Documents
Form GNL-2-02022021-signed
Form INC-28-03092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19082020
Optional Attachment-(1)-08072020
Optional Attachment-(1)-01062020
Form AOC-4(XBRL)-20012020_signed
Optional Attachment-(1)-18012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18012020
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form ADT-3-03082019_signed
Resignation letter-03082019
Form DIR-11-05122018_signed
Proof of dispatch-05122018
Optional Attachment-(1)-05122018
Notice of resignation filed with the company-05122018
Notice of resignation filed with the company-02112018
Form DIR-11-02112018_signed
Proof of dispatch-02112018
Form DIR-12-30092018_signed
Evidence of cessation;-30082018
Notice of resignation;-30082018
Form CHG-1-20032018_signed
Optional Attachment-(1)-20032018
Optional Attachment-(2)-20032018
Instrument(s) of creation or modification of charge;-20032018