Company Information
CIN
Status
Date of Incorporation
07 January 1958
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
41,691,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Premnath Khandelwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tara Gautam Khandelwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sia Gautam Khandelwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Nilesh Shravan Mohite
Director/Designated Partner
about 3 years ago
about 3 years ago
Virat Mehta
Director/Designated Partner
over 6 years ago
over 6 years ago
Ajay Kumar Swarup
Director
over 24 years ago
over 24 years ago
Past Directors
Suelve Gautam Khandelwal
Whole Time Director
over 9 years ago
over 9 years ago
Nimis Savailal Sheth
Additional Director
almost 12 years ago
almost 12 years ago
Charges
30 July 2019
Kotak Mahindra Prime Limited
31 Lak
09 February 2018
Axis Bank Limited
20 Lak
06 November 2015
Kotak Mahindra Prime Limited
14 Lak
23 August 1997
State Bank Of India
23 Lak
28 July 1995
State Bank Of India
12 Crore
08 September 1992
State Bank Of India
11 Crore
05 October 1990
State Bank Of India
4 Crore
01 June 1988
State Bank Of India
10 Crore
07 September 1987
State Bank Of India
8 Crore
09 May 1986
State Bank Of India
75 Lak
08 August 1983
State Bank Of India
5 Crore
07 June 1982
State Bank Of India
2 Crore
25 November 1981
State Bank Of India
81 Lak
07 June 1980
State Bank Of India
3 Crore
15 May 1980
State Bank Of India
3 Lak
20 July 1978
State Bank Of India
50 Lak
30 November 1977
State Bank Of India
7 Lak
09 July 1977
State Bank Of India
1 Lak
09 July 1977
State Bank Of India
1 Lak
20 December 1976
State Bank Of India
20 Lak
31 March 2022
Others
0
09 February 2018
Axis Bank Limited
0
30 July 2019
Others
0
06 November 2015
Kotak Mahindra Prime Limited
0
23 August 1997
State Bank Of India
0
28 July 1995
State Bank Of India
0
01 June 1988
State Bank Of India
0
07 September 1987
State Bank Of India
0
08 August 1983
State Bank Of India
0
07 June 1982
State Bank Of India
0
25 November 1981
State Bank Of India
0
15 May 1980
State Bank Of India
0
09 July 1977
State Bank Of India
0
09 May 1986
State Bank Of India
0
07 June 1980
State Bank Of India
0
09 July 1977
State Bank Of India
0
20 July 1978
State Bank Of India
0
08 September 1992
State Bank Of India
0
20 December 1976
State Bank Of India
0
05 October 1990
State Bank Of India
0
30 November 1977
State Bank Of India
0
31 March 2022
Others
0
09 February 2018
Axis Bank Limited
0
30 July 2019
Others
0
06 November 2015
Kotak Mahindra Prime Limited
0
23 August 1997
State Bank Of India
0
28 July 1995
State Bank Of India
0
01 June 1988
State Bank Of India
0
07 September 1987
State Bank Of India
0
08 August 1983
State Bank Of India
0
07 June 1982
State Bank Of India
0
25 November 1981
State Bank Of India
0
15 May 1980
State Bank Of India
0
09 July 1977
State Bank Of India
0
09 May 1986
State Bank Of India
0
07 June 1980
State Bank Of India
0
09 July 1977
State Bank Of India
0
20 July 1978
State Bank Of India
0
08 September 1992
State Bank Of India
0
20 December 1976
State Bank Of India
0
05 October 1990
State Bank Of India
0
30 November 1977
State Bank Of India
0
31 March 2022
Others
0
09 February 2018
Axis Bank Limited
0
30 July 2019
Others
0
06 November 2015
Kotak Mahindra Prime Limited
0
23 August 1997
State Bank Of India
0
28 July 1995
State Bank Of India
0
01 June 1988
State Bank Of India
0
07 September 1987
State Bank Of India
0
08 August 1983
State Bank Of India
0
07 June 1982
State Bank Of India
0
25 November 1981
State Bank Of India
0
15 May 1980
State Bank Of India
0
09 July 1977
State Bank Of India
0
09 May 1986
State Bank Of India
0
07 June 1980
State Bank Of India
0
09 July 1977
State Bank Of India
0
20 July 1978
State Bank Of India
0
08 September 1992
State Bank Of India
0
20 December 1976
State Bank Of India
0
05 October 1990
State Bank Of India
0
30 November 1977
State Bank Of India
0
Documents
Form MGT-7-08112023_signed
List of share holders, debenture holders;-07112023
Copy of MGT-8-07112023
Optional Attachment-(1)-07112023
Optional Attachment-(2)-07112023
Optional Attachment-(2)-13102023
XBRL document in respect Consolidated financial statement-13102023
Optional Attachment-(1)-13102023
Form AOC-4(XBRL)-13102023_signed
Form MGT-15-25092023_signed
Optional Attachment-(1)-25092023
Form BEN - 2-12012023_signed
Declaration under section 90-12012023
Copy of MGT-8-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Form AOC-4(XBRL)-26102022_signed
XBRL document in respect Consolidated financial statement-20102022
Optional Attachment-(1)-20102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022
Form MGT-15-11102022_signed
Form ADT-1-07102022_signed
Form MGT-14-07102022_signed
Optional Attachment-(1)-06102022
Copy of written consent given by auditor-04102022
Copy of the intimation sent by company-04102022
Copy of resolution passed by the company-04102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022