Company Information
CIN
Status
Date of Incorporation
01 October 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
28 March 2011
Paid Up Capital
184,676,210
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjit Sham Chougule
Director/Designated Partner
over 1 year ago
over 1 year ago
Chaitanya Vijay Durve
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Arun Shah
Manager/Secretary
almost 31 years ago
almost 31 years ago
Sham Ganpat Chougule
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Sohrab Rustom Framjee
Director
over 20 years ago
over 20 years ago
Murlidhar Narayan Chaini
Director
over 20 years ago
over 20 years ago
Haresh Gunvantrai Desai
Director
about 21 years ago
about 21 years ago
Govind Guno Desai
Director
about 39 years ago
about 39 years ago
Charges
19 May 2009
Development Credit Bank Limited
15 Crore
19 March 2009
Hongkong & Shanghai Banking Corporation Limited
40 Crore
27 January 2009
The Bank Of Rajasthan Limited
10 Crore
18 December 2008
Sicom Limited
90 Crore
30 June 2008
Development Credit Bank Limited
8 Lak
30 June 2008
Development Credit Bank Limited
11 Lak
02 November 2007
Sicom Limited
30 Crore
03 April 2006
State Bank Of India
187 Crore
23 March 2006
State Bank Of India
156 Crore
18 November 2003
Export Import Bank Of India
5 Crore
31 March 2005
Yes Bank Limited
5 Crore
31 March 2005
Rabo India Finance P. Ltd.
22 Crore
01 July 2005
Icici Bank Ltd.
6 Crore
13 September 2004
Uco Bank
12 Crore
24 March 2004
The Greater Bombay Co Op Bank Limited
3 Crore
03 April 2006
State Bank Of India
0
02 November 2007
Sicom Limited
0
18 November 2003
Export Import Bank Of India
0
23 March 2006
State Bank Of India
0
31 March 2005
Yes Bank Limited
0
24 March 2004
The Greater Bombay Co Op Bank Limited
0
19 May 2009
Development Credit Bank Limited
0
30 June 2008
Development Credit Bank Limited
0
18 December 2008
Sicom Limited
0
19 March 2009
Hongkong & Shanghai Banking Corporation Limited
0
27 January 2009
The Bank Of Rajasthan Limited
0
01 July 2005
Icici Bank Ltd.
0
30 June 2008
Development Credit Bank Limited
0
13 September 2004
Uco Bank
0
31 March 2005
Rabo India Finance P. Ltd.
0
03 April 2006
State Bank Of India
0
02 November 2007
Sicom Limited
0
18 November 2003
Export Import Bank Of India
0
23 March 2006
State Bank Of India
0
31 March 2005
Yes Bank Limited
0
24 March 2004
The Greater Bombay Co Op Bank Limited
0
19 May 2009
Development Credit Bank Limited
0
30 June 2008
Development Credit Bank Limited
0
18 December 2008
Sicom Limited
0
19 March 2009
Hongkong & Shanghai Banking Corporation Limited
0
27 January 2009
The Bank Of Rajasthan Limited
0
01 July 2005
Icici Bank Ltd.
0
30 June 2008
Development Credit Bank Limited
0
13 September 2004
Uco Bank
0
31 March 2005
Rabo India Finance P. Ltd.
0
Documents
Investor Complaint Form-300812.PDF
Complaint non filing of return of cessation-300812.PDF
Investor Complaint Form-090812.PDF
Complaint non filing of return of cessation-090812.PDF
Form 1INV-020212.PDF
Optional Attachment 1-020212.PDF
Form 32-191111.OCT
FormSchV-060911 for the FY ending on-310310-Revised-1.OCT
Investor Complaint Form-210911.PDF
Complaint non filing of return of cessation-210911.PDF
Details of shareholders-210911.PDF
FormSchV-050911 for the FY ending on-310310.OCT
Investor Complaint Form-060911.PDF
Optional Attachment 2-060911.PDF
Optional Attachment 1-060911.PDF
Complaint non filing of return of cessation-060911.PDF
Optional Attachment 3-060911.PDF
Investor Complaint Form-240811.PDF
Form23AC-110811 for the FY ending on-310310.OCT
Frm23ACA-110811 for the FY ending on-310310.OCT
Form 32-150811.OCT
Evidence of cessation-150811.PDF
Form 32-130811.OCT
Form 23B-180511.OCT
Evidence of cessation-080311.PDF
Form 32-080311-010311.PDF
FormSchV-261010 for the FY ending on-310309.OCT
Details of shareholders-061210.PDF
Form23AC-091110 for the FY ending on-310309.OCT
Frm23ACA-091110 for the FY ending on-310309.OCT