Company Information
CIN
Status
Date of Incorporation
07 March 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
49,310,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Laxmidas Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Niranjan Hiranandani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Niranjan Lakhumal Hiranandani
Director
over 9 years ago
over 9 years ago
Past Directors
Arun Vasu Shetty
Additional Director
about 7 years ago
about 7 years ago
Prakash Somalal Shah
Director
over 10 years ago
over 10 years ago
Swaroop Shashikant Revankar
Director
over 12 years ago
over 12 years ago
Charges
27 June 2018
Axis Trustee Services Limited
1,289 Crore
05 November 2014
Axis Trustee Services Limited
425 Crore
26 March 2014
Oriental Bank Of Commerce
425 Crore
01 June 2023
Others
0
01 June 2023
Others
0
27 June 2018
Others
0
26 March 2014
Oriental Bank Of Commerce
0
05 November 2014
Axis Trustee Services Limited
0
01 June 2023
Others
0
01 June 2023
Others
0
27 June 2018
Others
0
26 March 2014
Oriental Bank Of Commerce
0
05 November 2014
Axis Trustee Services Limited
0
01 June 2023
Others
0
01 June 2023
Others
0
27 June 2018
Others
0
26 March 2014
Oriental Bank Of Commerce
0
05 November 2014
Axis Trustee Services Limited
0
01 June 2023
Others
0
01 June 2023
Others
0
27 June 2018
Others
0
26 March 2014
Oriental Bank Of Commerce
0
05 November 2014
Axis Trustee Services Limited
0
Documents
Form DPT-3-21092020-signed
Supplementary or Test audit report under section 143-27012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012020
Form AOC - 4 CFS-27012020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019
Optional Attachment-(2)-10102019
Notice of resignation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(1)-10102019
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Form DPT-3-05072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019
Supplementary or Test audit report under section 143-08012019
Form AOC - 4 CFS-08012019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form AOC-4-17122018_signed
Form DIR-12-11122018_signed