Company Information
CIN
Status
Date of Incorporation
21 September 1982
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
5,902,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manjudevi Ramakant Pilani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramakant Shankarmal Pilani
Director
almost 2 years ago
almost 2 years ago
Ramesh Shankarmal Pilani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushila Ramesh Pilani
Director
over 24 years ago
over 24 years ago
Ranju Ramakant Pilani
Director
over 25 years ago
over 25 years ago
Rishi Ramesh Pilani
Director
over 25 years ago
over 25 years ago
Past Directors
Raunak Ramakant Pilani
Additional Director
over 7 years ago
over 7 years ago
Charges
06 February 2019
Au Small Finance Bank Limited
12 Crore
29 September 2001
Canara Bank
9 Crore
17 July 2001
Canara Bank
3 Crore
27 December 1994
Canara Bank
10 Lak
28 March 1994
Canara Bank
9 Lak
25 March 1994
Canara Bank
35 Lak
26 May 1993
Canara Bank
35 Lak
04 May 1993
Canara Bank
5 Lak
04 November 1992
Canara Bank
6 Lak
31 March 1992
Maharashtra State Financial Corp.
23 Lak
20 March 1985
Canara Bank
9 Lak
02 November 1983
Canara Bank
2 Lak
20 January 2018
Union Bank Of India Limited
9 Crore
04 April 2016
Central Bank Of India
1 Crore
04 October 2013
Central Bank Of India
4 Crore
04 August 2016
Central Bank Of India
4 Crore
01 March 2000
Idbi Bank Limited
1 Crore
26 November 2012
Cental Bank Of India
2 Crore
04 October 2013
Others
0
04 August 2016
Others
0
20 January 2018
Others
0
06 February 2019
Others
0
31 March 1992
Maharashtra State Financial Corp.
0
28 March 1994
Canara Bank
0
02 November 1983
Canara Bank
0
01 March 2000
Idbi Bank Limited
0
29 September 2001
Canara Bank
0
25 March 1994
Canara Bank
0
27 December 1994
Canara Bank
0
20 March 1985
Canara Bank
0
04 November 1992
Canara Bank
0
26 November 2012
Cental Bank Of India
0
04 May 1993
Canara Bank
0
26 May 1993
Canara Bank
0
04 April 2016
Others
0
17 July 2001
Canara Bank
0
04 October 2013
Others
0
04 August 2016
Others
0
20 January 2018
Others
0
06 February 2019
Others
0
31 March 1992
Maharashtra State Financial Corp.
0
28 March 1994
Canara Bank
0
02 November 1983
Canara Bank
0
01 March 2000
Idbi Bank Limited
0
29 September 2001
Canara Bank
0
25 March 1994
Canara Bank
0
27 December 1994
Canara Bank
0
20 March 1985
Canara Bank
0
04 November 1992
Canara Bank
0
26 November 2012
Cental Bank Of India
0
04 May 1993
Canara Bank
0
26 May 1993
Canara Bank
0
04 April 2016
Others
0
17 July 2001
Canara Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-18092020-signed
Form CHG-4-02092020_signed
Letter of the charge holder stating that the amount has been satisfied-01092020
Form ADT-1-11062020_signed
List of share holders, debenture holders;-11062020
Copy of resolution passed by the company-11062020
Copy of written consent given by auditor-11062020
Directors report as per section 134(3)-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Form AOC-4-11062020_signed
Form MGT-7-11062020_signed
Form DIR-12-09062020_signed
Form DPT-3-29062019
Form CHG-1-23032019_signed
Instrument(s) of creation or modification of charge;-23032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190323
Form CHG-4-15032019_signed
Letter of the charge holder stating that the amount has been satisfied-15032019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Form DIR-12-08052018_signed
Form AOC-4-02042018_signed
Form MGT-7-31032018_signed