Company Information
CIN
Status
Date of Incorporation
26 October 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
67,430,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jayvardhan V Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Shanita Deepak Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjana Vinod Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Satish Krishna Bhat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shravan Kumar Bali
Individual Subscriber
about 3 years ago
about 3 years ago
Avanti Pramod Goenka
Director/Designated Partner
over 5 years ago
over 5 years ago
Alok Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Aseela Vinod Goenka
Beneficial Owner
over 5 years ago
over 5 years ago
Sunita Goenka
Director/Designated Partner
over 5 years ago
over 5 years ago
Yashvardhan Pramodkumar Goenka
Director
over 16 years ago
over 16 years ago
Past Directors
Prakashchand Kishorilal Dalmia
Director
over 6 years ago
over 6 years ago
Pramod Krishnamoorary Goenka
Director
over 12 years ago
over 12 years ago
Narayan Prasad Govind Bajaj
Whole Time Director
almost 13 years ago
almost 13 years ago
Krishna Murari Goenka
Director
about 18 years ago
about 18 years ago
Hargovind Ghasiram Jalani
Company Secretary
about 20 years ago
about 20 years ago
Ram Kaliandas Daryanani
Director
almost 33 years ago
almost 33 years ago
Gobind Kaliandas Daryanani
Director
almost 33 years ago
almost 33 years ago
Pascoal Trindade
Whole Time Director
almost 35 years ago
almost 35 years ago
Charges
11 June 2014
Oriental Bank Of Coomerce
75 Crore
24 July 2013
Kotak Mahindra Prime Limited
1 Crore
09 October 2006
State Bank Of India
30 Crore
06 January 2005
State Bank Of India
15 Crore
25 November 2021
Hdfc Bank Limited
0
11 June 2014
Others
0
06 January 2005
State Bank Of India
0
09 October 2006
State Bank Of India
0
24 July 2013
Kotak Mahindra Prime Limited
0
25 November 2021
Hdfc Bank Limited
0
11 June 2014
Others
0
06 January 2005
State Bank Of India
0
09 October 2006
State Bank Of India
0
24 July 2013
Kotak Mahindra Prime Limited
0
25 November 2021
Hdfc Bank Limited
0
11 June 2014
Others
0
06 January 2005
State Bank Of India
0
09 October 2006
State Bank Of India
0
24 July 2013
Kotak Mahindra Prime Limited
0
25 November 2021
Hdfc Bank Limited
0
11 June 2014
Others
0
06 January 2005
State Bank Of India
0
09 October 2006
State Bank Of India
0
24 July 2013
Kotak Mahindra Prime Limited
0
Documents
Form ADT-1-20102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Form MSME FORM I-16102020_signed
Form DPT-3-26082020-signed
Form DIR-12-25082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Optional Attachment-(1)-25082020
Form DIR-12-01082020_signed
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form BEN - 2-13092019_signed
Optional Attachment-(1)-13092019
Declaration under section 90-13092019
Acknowledgement received from company-30082019
Proof of dispatch-30082019
Form DIR-11-30082019_signed
Notice of resignation filed with the company-30082019
Form DIR-12-30082019_signed
Optional Attachment-(1)-30082019
Evidence of cessation;-30082019
Notice of resignation;-30082019