Company Information

CIN
Status
Date of Incorporation
13 April 1982
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
320,500,000
Authorised Capital
227,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Sunil Periwal
Rohit Sunil Periwal
Director/Designated Partner
about 1 year ago
Raviraj Yashwant Upadhyay
Raviraj Yashwant Upadhyay
Director/Designated Partner
over 2 years ago
Prashant Joshi
Prashant Joshi
Director/Designated Partner
over 2 years ago
Parul Uday Patel
Parul Uday Patel
Director/Designated Partner
about 3 years ago
Chetan Dilipkumar Jain
Chetan Dilipkumar Jain
Additional Director
over 3 years ago
Mayank Narendrakumar Mehta
Mayank Narendrakumar Mehta
Director/Designated Partner
almost 6 years ago

Past Directors

Ketankumar Kanaiyalal Vankani
Ketankumar Kanaiyalal Vankani
Cfo
over 4 years ago
Pravinaben Bhailalbhai Patel
Pravinaben Bhailalbhai Patel
Additional Director
about 7 years ago
Priyanka Dineshbhai Mehta
Priyanka Dineshbhai Mehta
Director
over 7 years ago
Sudhakaran Kuttappan Nair
Sudhakaran Kuttappan Nair
Director
over 7 years ago
Pallavi Devang Acharya
Pallavi Devang Acharya
Additional Director
about 8 years ago
Prajyot Yashvant Jambekar
Prajyot Yashvant Jambekar
Director
over 10 years ago
Nileshkumar Hasmuklal Khatri
Nileshkumar Hasmuklal Khatri
Additional Director
over 12 years ago
Mahendra Atamarambhai Solanki
Mahendra Atamarambhai Solanki
Additional Director
almost 13 years ago
Navneet Singh
Navneet Singh
Additional Director
almost 15 years ago
Rakesh Yagnesh Bhatt
Rakesh Yagnesh Bhatt
Director
over 15 years ago
Lalit Kumar Kantilal Rathod
Lalit Kumar Kantilal Rathod
Director
over 15 years ago
Girishbhai Gaturbhai Doshi
Girishbhai Gaturbhai Doshi
Director
over 18 years ago
Ashok Hiralal Shah
Ashok Hiralal Shah
Director
over 19 years ago
Yasmin Gulamrasul Arab
Yasmin Gulamrasul Arab
Director
over 19 years ago

Charges

12 November 2022
Hdfc Bank Limited
0
12 November 2022
Hdfc Bank Limited
0
12 November 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-21122020
Form MGT-15-29102020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Optional Attachment-(1)-23102020
Form DPT-3-15102020-signed
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form DIR-12-23092020
Form ADT-3-11072020_signed
Form ADT-1-11072020_signed
Copy of written consent given by auditor-11072020
Copy of resolution passed by the company-11072020
Resignation letter-11072020
Auditor?s certificate-13062020
List of depositors-13062020
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form DPT-3-10012020-signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-15112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Optional Attachment-(1)-14112019
Form MGT-14-23102019_signed