Company Information

CIN
Status
Date of Incorporation
19 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
17,750,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Manohar Chandorkar
Rajendra Manohar Chandorkar
Director/Designated Partner
almost 2 years ago
Saumil Ashwin Daru
Saumil Ashwin Daru
Director/Designated Partner
almost 2 years ago
Bherulal Dayalal Choudhary
Bherulal Dayalal Choudhary
Director
over 9 years ago
Vikas Ranvir Oberoi
Vikas Ranvir Oberoi
Director/Designated Partner
over 13 years ago
Vishakha Vivek Mulye
Vishakha Vivek Mulye
Casual Vacancy Director
over 15 years ago
Kishore Gotety
Kishore Gotety
Director
almost 21 years ago
Renuka Ramnath
Renuka Ramnath
Director
almost 21 years ago

Past Directors

Hemant Jayant Shah
Hemant Jayant Shah
Director
over 9 years ago
Bindu Ranvir Oberoi
Bindu Ranvir Oberoi
Additional Director
over 13 years ago
Kudigram Ravindra
Kudigram Ravindra
Director
over 14 years ago
Devopam Narendra Bajpai
Devopam Narendra Bajpai
Additional Director
almost 16 years ago
Sudarshan Bajoria
Sudarshan Bajoria
Nominee Director
over 17 years ago
Pushpat Shivlal Shah
Pushpat Shivlal Shah
Director
over 20 years ago
Beena Mukesh Chotai
Beena Mukesh Chotai
Director
about 21 years ago

Charges

0
23 April 2004
Uti Bank Limited
130 Crore
23 April 2004
Uti Bank Limited
0
23 April 2004
Uti Bank Limited
0
23 April 2004
Uti Bank Limited
0

Documents

Form PAS-6-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(1)-26112020
Optional Attachment-(4)-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(5)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(2)-26112020
Form MGT-7-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Form DPT-3-19102020-signed
Form DPT-3-17092020-signed
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-11092020
Form PAS-6-05092020_signed
Form PAS-6-04092020_signed
Optional Attachment-(1)-04092020
Form AOC-4(XBRL)-04112019-signed
Optional Attachment-(4)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Declaration under section 90-29072019