Company Information

CIN
Status
Date of Incorporation
03 July 1985
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 2022
Paid Up Capital
15,114,960
Authorised Capital
43,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Vijay Thakor
Kamal Vijay Thakor
Director
over 1 year ago
Nitin Vijaysingh Thakor
Nitin Vijaysingh Thakor
Director
over 1 year ago
Vijay Singh Bandusingh Thakor
Vijay Singh Bandusingh Thakor
Managing Director
almost 2 years ago

Charges

3 Crore
29 December 2005
Icici Bank Ltd
15 Lak
31 January 2005
Icici Bank Ltd
5 Lak
22 April 2004
Icici Bank Ltd.
6 Lak
01 October 2003
Icici Bank Ltd.
5 Lak
29 March 1996
The Maharashtra State Financial Corporation
1 Crore
01 December 1995
The Maharashtra State Financial Corporation
15 Lak
18 May 1992
The Maharashtra State Financial Corporation
51 Lak
14 November 1988
Bank Of India
20 Lak
03 September 1987
The Maharashtra State Financial Corporation
20 Lak
08 March 2022
Axis Bank Limited
0
22 April 2004
Icici Bank Ltd.
0
29 March 1996
The Maharashtra State Financial Corporation
0
14 November 1988
Bank Of India
0
29 December 2005
Icici Bank Ltd
0
01 October 2003
Icici Bank Ltd.
0
03 September 1987
The Maharashtra State Financial Corporation
0
18 May 1992
The Maharashtra State Financial Corporation
0
31 January 2005
Icici Bank Ltd
0
01 December 1995
The Maharashtra State Financial Corporation
0
08 March 2022
Axis Bank Limited
0
22 April 2004
Icici Bank Ltd.
0
29 March 1996
The Maharashtra State Financial Corporation
0
14 November 1988
Bank Of India
0
29 December 2005
Icici Bank Ltd
0
01 October 2003
Icici Bank Ltd.
0
03 September 1987
The Maharashtra State Financial Corporation
0
18 May 1992
The Maharashtra State Financial Corporation
0
31 January 2005
Icici Bank Ltd
0
01 December 1995
The Maharashtra State Financial Corporation
0
08 March 2022
Axis Bank Limited
0
22 April 2004
Icici Bank Ltd.
0
29 March 1996
The Maharashtra State Financial Corporation
0
14 November 1988
Bank Of India
0
29 December 2005
Icici Bank Ltd
0
01 October 2003
Icici Bank Ltd.
0
03 September 1987
The Maharashtra State Financial Corporation
0
18 May 1992
The Maharashtra State Financial Corporation
0
31 January 2005
Icici Bank Ltd
0
01 December 1995
The Maharashtra State Financial Corporation
0

Documents

Form DPT-3-08122020-signed
Form PAS-6-30102020_signed
Optional Attachment-(1)-30102020
Form PAS-6-11092020_signed
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form PAS-3-01042017_signed
Copy of Board or Shareholders? resolution-31032017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31032017
Valuation Report from the valuer, if any;-31032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032017
Form INC-28-19072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062016
Optional Attachment-(2)-30062016
Optional Attachment-(3)-30062016
Optional Attachment-(1)-30062016
Form MGT-7-010316.OCT
Copy of Board Resolution-270216.PDF
Scheme of Arrangement- Amalgamation-270216.PDF
Optional Attachment 1-270216.PDF
Form ADT-1-020216.OCT
Form AOC-4-030116.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF
Statement of subsidiaries as per section 129-301215.PDF
Frm23ACA-270115 for the FY ending on-310314.OCT
Form23AC-270115 for the FY ending on-310314.OCT
Form66-210115 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310313.OCT