Company Information

CIN
Status
Date of Incorporation
14 November 1991
Listing Status
Listed
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
110,805,000
Authorised Capital
115,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nuzhat Irfan Furniturewala
Nuzhat Irfan Furniturewala
Director
over 1 year ago
Gajanan Krishna Salunke
Gajanan Krishna Salunke
Director
over 20 years ago
Mohd Irfan Mohd Ashraf Furniturewala
Mohd Irfan Mohd Ashraf Furniturewala
Managing Director
over 25 years ago
Natwarlal Tribhovandas Rana
Natwarlal Tribhovandas Rana
Director
almost 28 years ago

Charges

13 Crore
14 January 2004
Uco Bank
4 Crore
22 February 2000
Reliance Asset Reconstruction Company Limited
5 Crore
15 October 1993
Reliance Asset Reconstruction Company Limited
3 Crore
15 October 1993
Reliance Asset Reconstruction Company Limited
0
14 January 2004
Uco Bank
0
22 February 2000
Reliance Asset Reconstruction Company Limited
0
15 October 1993
Reliance Asset Reconstruction Company Limited
0
14 January 2004
Uco Bank
0
22 February 2000
Reliance Asset Reconstruction Company Limited
0

Documents

Form DPT-3-18122020-signed
Form MGT-14-30122019_signed
Form MGT-15-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-01112019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-04072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form MGT-7-08062018_signed
Copy of MGT-8-01062018
List of share holders, debenture holders;-01062018
Optional Attachment-(2)-23052017
Optional Attachment-(1)-23052017
Annual return as per schedule V of the Companies Act,1956-23052017
Form 20B-23052017_signed
Form 23AC-XBRL-23052017_signed
Form 23ACA-XBRL-23052017_signed