Company Information
CIN
Status
Date of Incorporation
27 December 1995
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
19,571,220
Authorised Capital
167,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Premji Sunderji Hemani
Beneficial Owner
almost 2 years ago
almost 2 years ago
Jayesh Mohan Dama
Director
over 10 years ago
over 10 years ago
Mohan Sunderji Dama
Director
about 29 years ago
about 29 years ago
Past Directors
Jailesh Premji Hemani
Additional Director
over 10 years ago
over 10 years ago
Vijay Damji Nisar
Director
almost 22 years ago
almost 22 years ago
Bharat Damji Nisar
Director
almost 22 years ago
almost 22 years ago
Nitin Karsandas Dama
Director
about 29 years ago
about 29 years ago
Charges
26 March 2019
Idfc First Bank Limited
20 Crore
08 February 2010
Dombivli Nagari Sahakari Bank Limited
4 Crore
26 August 2009
Dombivli Nagari Sahakari Bank Limited
6 Crore
18 September 2009
Dombivli Nagari Sahakari Bank Limited
5 Crore
08 February 2010
The Shamrao Vithal Co-op. Bank Ltd.
6 Crore
02 March 2020
Hdfc Bank Limited
20 Crore
22 April 2022
Standard Chartered Bank
0
10 February 2022
Standard Chartered Bank
0
02 March 2020
Hdfc Bank Limited
0
26 August 2009
Others
0
26 March 2019
Others
0
08 February 2010
Others
0
18 September 2009
Dombivli Nagari Sahakari Bank Limited
0
08 February 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
22 April 2022
Standard Chartered Bank
0
10 February 2022
Standard Chartered Bank
0
02 March 2020
Hdfc Bank Limited
0
26 August 2009
Others
0
26 March 2019
Others
0
08 February 2010
Others
0
18 September 2009
Dombivli Nagari Sahakari Bank Limited
0
08 February 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
22 April 2022
Standard Chartered Bank
0
10 February 2022
Standard Chartered Bank
0
02 March 2020
Hdfc Bank Limited
0
26 August 2009
Others
0
26 March 2019
Others
0
08 February 2010
Others
0
18 September 2009
Dombivli Nagari Sahakari Bank Limited
0
08 February 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form MSME FORM I-30102020_signed
Form DPT-3-21102020-signed
Form DPT-3-21092020-signed
Form MSME FORM I-07072020_signed
Letter of the charge holder stating that the amount has been satisfied-15062020
Form CHG-4-15062020_signed
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
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
Form MSME FORM I-29102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-12102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-25072019
Form DPT-3-05072019