Company Information
CIN
Status
Date of Incorporation
09 June 1989
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
28,771,120
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ratan Kanthappa Mada
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pravinkumar Ranchodbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashutosh Arvind Randive
Director/Designated Partner
about 3 years ago
about 3 years ago
Raja Ramani Iyer
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kirit Vishanji Gala
Director
over 35 years ago
over 35 years ago
Past Directors
Marcus Groedl
Director
about 5 years ago
about 5 years ago
Sanjay Prabhakar Joshi
Additional Director
over 8 years ago
over 8 years ago
Oliver Gratzel
Director
over 10 years ago
over 10 years ago
Johannes Hunschofsky
Director
over 12 years ago
over 12 years ago
Thomas Georg Englmann
Additional Director
over 15 years ago
over 15 years ago
Sanjai Prabhakar Kulkarni
Additional Director
over 15 years ago
over 15 years ago
Sanjay Narendrakumar Arte
Director
over 19 years ago
over 19 years ago
Taramati Vishanji Gala
Director
over 29 years ago
over 29 years ago
Vishanji Harshi Gala
Director
over 35 years ago
over 35 years ago
Charges
10 August 2004
Citi Bank
1 Crore
28 February 2004
Citi Bank
30 Lak
26 December 2003
Citi Bank
1 Crore
14 August 1997
State Bank Of India
1 Crore
31 January 2005
State Bank Of India
18 Crore
18 September 1991
State Bank Of India
1 Lak
04 November 1999
State Bank Of India
3 Crore
14 August 1997
State Bank Of India
44 Crore
30 December 2005
Citibank N. A.
5 Crore
14 December 1999
The Hongkong And Shanghai Banking Corporation Ltd.
4 Lak
20 March 1990
Gujarat State Financial Corp.
33 Lak
26 May 1998
The Saraswat Co-operative Bank Ltd.
2 Lak
13 June 1996
Maharashtra State Financial Corporation
1 Crore
31 March 2023
State Bank Of India
0
31 March 2023
State Bank Of India
0
30 June 2022
Others
0
04 November 1999
State Bank Of India
0
18 September 1991
State Bank Of India
0
26 May 1998
The Saraswat Co-operative Bank Ltd.
0
13 June 1996
Maharashtra State Financial Corporation
0
31 January 2005
State Bank Of India
0
26 December 2003
Citi Bank
0
14 August 1997
State Bank Of India
0
14 December 1999
The Hongkong And Shanghai Banking Corporation Ltd.
0
14 August 1997
State Bank Of India
0
30 December 2005
Citibank N. A.
0
10 August 2004
Citi Bank
0
28 February 2004
Citi Bank
0
20 March 1990
Gujarat State Financial Corp.
0
31 March 2023
State Bank Of India
0
31 March 2023
State Bank Of India
0
30 June 2022
Others
0
04 November 1999
State Bank Of India
0
18 September 1991
State Bank Of India
0
26 May 1998
The Saraswat Co-operative Bank Ltd.
0
13 June 1996
Maharashtra State Financial Corporation
0
31 January 2005
State Bank Of India
0
26 December 2003
Citi Bank
0
14 August 1997
State Bank Of India
0
14 December 1999
The Hongkong And Shanghai Banking Corporation Ltd.
0
14 August 1997
State Bank Of India
0
30 December 2005
Citibank N. A.
0
10 August 2004
Citi Bank
0
28 February 2004
Citi Bank
0
20 March 1990
Gujarat State Financial Corp.
0
31 March 2023
State Bank Of India
0
31 March 2023
State Bank Of India
0
30 June 2022
Others
0
04 November 1999
State Bank Of India
0
18 September 1991
State Bank Of India
0
26 May 1998
The Saraswat Co-operative Bank Ltd.
0
13 June 1996
Maharashtra State Financial Corporation
0
31 January 2005
State Bank Of India
0
26 December 2003
Citi Bank
0
14 August 1997
State Bank Of India
0
14 December 1999
The Hongkong And Shanghai Banking Corporation Ltd.
0
14 August 1997
State Bank Of India
0
30 December 2005
Citibank N. A.
0
10 August 2004
Citi Bank
0
28 February 2004
Citi Bank
0
20 March 1990
Gujarat State Financial Corp.
0
Documents
Form DPT-3-06102020-signed
Form MGT-14-15042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Form DIR-12-10042020_signed
Optional Attachment-(1)-10042020
Optional Attachment-(1)-08042020
Approval letter of extension of financial year of AGM-08042020
Form AOC-4(XBRL)-08042020_signed
List of share holders, debenture holders;-27032020
Copy of MGT-8-27032020
Optional Attachment-(2)-27032020
Approval letter for extension of AGM;-27032020
Optional Attachment-(1)-27032020
Form MGT-7-27032020_signed
Notice of resignation filed with the company-23032020
Form DIR-12-23032020_signed
Form DIR-11-23032020_signed
Proof of dispatch-23032020
Optional Attachment-(2)-23032020
Optional Attachment-(1)-23032020
Evidence of cessation;-23032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032020
Acknowledgement received from company-23032020
Notice of resignation;-23032020
Form ADT-1-22022020_signed
Copy of the intimation sent by company-22022020
Copy of written consent given by auditor-22022020
Copy of resolution passed by the company-22022020
Form DIR-12-22022020_signed
Optional Attachment-(1)-22022020