Company Information

CIN
Status
Date of Incorporation
15 January 1986
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
115,115,949
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Arora
Sandeep Arora
Director/Designated Partner
over 1 year ago
Dhiren Shantilal Shah
Dhiren Shantilal Shah
Director/Designated Partner
almost 2 years ago
Ashutosh Dixit
Ashutosh Dixit
Director/Designated Partner
over 5 years ago
Sudhir Vinayak Yashwantrao
Sudhir Vinayak Yashwantrao
Director
over 8 years ago
Sonia Arora
Sonia Arora
Director/Designated Partner
over 9 years ago
Anil Gupta
Anil Gupta
Director
almost 39 years ago

Past Directors

Chintan Arvind Kapadia
Chintan Arvind Kapadia
Cfo(kmp)
over 7 years ago
Mataprasad Bulakidas Sharma
Mataprasad Bulakidas Sharma
Director
over 8 years ago
Paul Anthony Taylor
Paul Anthony Taylor
Director
over 12 years ago
Anupam Kumar
Anupam Kumar
Director
over 12 years ago
Manish Mehrotra
Manish Mehrotra
Director
over 13 years ago
Rakesh Kumar Trikha
Rakesh Kumar Trikha
Director
about 15 years ago
Aliasgar Fakhruddin Munshi
Aliasgar Fakhruddin Munshi
Director
about 15 years ago
Raghunandanlal Gupta .
Raghunandanlal Gupta .
Director
over 32 years ago

Charges

94 Crore
15 July 2017
Bank Of Baroda
50 Lak
28 February 2017
Bank Of Baroda
2 Crore
21 September 2013
Bank Of Baroda
92 Crore
28 February 2017
Bank Of Baroda
7 Crore
06 March 2017
Karnataka Bank Ltd.
53 Lak
21 July 2014
Karnataka Bank Limited
3 Crore
05 June 2014
Karnataka Bank Limited
6 Crore
25 June 2014
Karnataka Bank Limited
25 Lak
06 March 2017
Others
0
28 February 2017
Others
0
28 February 2017
Others
0
15 July 2017
Others
0
21 September 2013
Others
0
25 June 2014
Karnataka Bank Limited
0
05 June 2014
Karnataka Bank Limited
0
21 July 2014
Karnataka Bank Limited
0
06 March 2017
Others
0
28 February 2017
Others
0
28 February 2017
Others
0
15 July 2017
Others
0
21 September 2013
Others
0
25 June 2014
Karnataka Bank Limited
0
05 June 2014
Karnataka Bank Limited
0
21 July 2014
Karnataka Bank Limited
0
06 March 2017
Others
0
28 February 2017
Others
0
28 February 2017
Others
0
15 July 2017
Others
0
21 September 2013
Others
0
25 June 2014
Karnataka Bank Limited
0
05 June 2014
Karnataka Bank Limited
0
21 July 2014
Karnataka Bank Limited
0

Documents

Form DIR-11-10092020_signed
Acknowledgement received from company-09092020
Notice of resignation filed with the company-09092020
Optional Attachment-(1)-09092020
Proof of dispatch-09092020
Form DIR-11-18112019_signed
Proof of dispatch-23102019
Notice of resignation filed with the company-23102019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Form DIR-12-16082019_signed
Notice of resignation;-14082019
Evidence of cessation;-14082019
Proof of dispatch-06082019
Acknowledgement received from company-06082019
Notice of resignation filed with the company-06082019
Form DIR-11-06082019_signed
Form DIR-12-19072019_signed
Evidence of cessation;-18072019
Notice of resignation;-18072019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Interest in other entities;-12042019
Optional Attachment-(1)-12042019
Form DIR-12-02042019_signed
Evidence of cessation;-01042019
Form CHG-4-13022019_signed
Letter of the charge holder stating that the amount has been satisfied-12022019
Form DIR-12-18012019_signed
Notice of resignation;-11012019