Company Information
CIN
Status
Date of Incorporation
03 February 1945
Listing Status
Unlisted
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
1,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Nandkumar Seksaria
Director/Designated Partner
over 7 years ago
over 7 years ago
Nandkumar Kudilal Seksaria
Director/Designated Partner
over 45 years ago
over 45 years ago
Past Directors
Harshkumar Nandkumar Seksaria
Additional Director
about 11 years ago
about 11 years ago
Ramchandra Thoma Shetty
Director
over 13 years ago
over 13 years ago
Girdharilal Vaid
Director
over 59 years ago
over 59 years ago
Rajkumar Kudilal Seksaria
Director
over 60 years ago
over 60 years ago
Charges
13 October 2014
Ecl Finance Limited
174 Crore
30 June 2006
Bank Of India
51 Crore
06 February 2009
Punjab National Bank
45 Crore
30 June 2006
Allahabad Bank
50 Crore
30 June 2006
State Bank Of India Industrial Finance Branch
55 Crore
05 February 2009
Infrastructure Development Finance Company Limited
80 Crore
30 June 2006
State Bank Of India Industrial Finance Branch
0
30 June 2006
Allahabad Bank
0
05 February 2009
Infrastructure Development Finance Company Limited
0
13 October 2014
Ecl Finance Limited
0
06 February 2009
Punjab National Bank
0
30 June 2006
Bank Of India
0
30 June 2006
State Bank Of India Industrial Finance Branch
0
30 June 2006
Allahabad Bank
0
05 February 2009
Infrastructure Development Finance Company Limited
0
13 October 2014
Ecl Finance Limited
0
06 February 2009
Punjab National Bank
0
30 June 2006
Bank Of India
0
Documents
Form Addendum to AOC-4 CSR-21032024_signed
Form AOC - 4 CFS-28012024_signed
Form AOC - 4 CFS-26012024_signed
Form AOC-4-23012024_signed
List of share holders, debenture holders;-22112023
Optional Attachment-(1)-22112023
Form MGT-7-22112023_signed
Supplementary or Test audit report under section 143-04112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112023
Form AOC - 4 CFS-04112023
Directors report as per section 134(3)-03112023
Company CSR policy as per section 135(4)-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Optional Attachment-(1)-03112023
Statement of Subsidiaries as per section 129 - Form AOC-1-03112023
Form AOC-4-03112023
Form AOC-4-30082023_signed
Form MGT-7-27082023_signed
List of share holders, debenture holders;-08052023
Optional Attachment-(1)-08052023
Form MGT-7-08052023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18042023
Supplementary or Test audit report under section 143-18042023
Form AOC - 4 CFS-18042023_signed
Directors report as per section 134(3)-16042023
Statement of Subsidiaries as per section 129 - Form AOC-1-16042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042023
Form AOC-4-16042023_signed