Company Information

CIN
Status
Date of Incorporation
07 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,947,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhiram Seth
Abhiram Seth
Director/Designated Partner
over 1 year ago
Rajesh Chandrabhan Sharma
Rajesh Chandrabhan Sharma
Director/Designated Partner
over 1 year ago
Pradip Mukund Nawathe
Pradip Mukund Nawathe
Director/Designated Partner
over 12 years ago
Bhaskar Bandu Jadhav
Bhaskar Bandu Jadhav
Director/Designated Partner
about 21 years ago

Past Directors

Thekkekkara Meloth Mohan Nambiar
Thekkekkara Meloth Mohan Nambiar
Director
about 21 years ago

Charges

20 Crore
24 June 2010
Ion Exchange (india) Limited
15 Crore
08 October 2002
The United Western Bank
82 Lak
14 September 2002
The United Western Bank
85 Lak
09 September 2002
The United Western Bank
3 Crore
20 August 1996
Housing Development Finance Corpn. Ltd.
63 Lak
03 March 2003
Export-import Bank Of India
1 Crore
03 March 2003
Export-import Bank Of India
3 Crore
03 March 2003
Export Import Bank 0f India
3 Crore
03 March 2003
Export -import Bank Of India
1 Crore
24 June 2010
Others
0
03 March 2003
Export -import Bank Of India
0
03 March 2003
Export Import Bank 0f India
0
14 September 2002
The United Western Bank
0
08 October 2002
The United Western Bank
0
03 March 2003
Export-import Bank Of India
0
03 March 2003
Export-import Bank Of India
0
09 September 2002
The United Western Bank
0
20 August 1996
Housing Development Finance Corpn. Ltd.
0
24 June 2010
Others
0
03 March 2003
Export -import Bank Of India
0
03 March 2003
Export Import Bank 0f India
0
14 September 2002
The United Western Bank
0
08 October 2002
The United Western Bank
0
03 March 2003
Export-import Bank Of India
0
03 March 2003
Export-import Bank Of India
0
09 September 2002
The United Western Bank
0
20 August 1996
Housing Development Finance Corpn. Ltd.
0

Documents

Form MGT-7-04032021_signed
Form AOC-4(XBRL)-16122020_signed
Form DPT-3-04122020-signed
List of share holders, debenture holders;-02122020
Form PAS-6-10112020_signed
Form DPT-3-29092020-signed
Form PAS-6-16092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-15072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Form AOC-4(XBRL)-23112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form CHG-9-09062017-signed
Certificate of Registration for Modification of charge-20170609
Instrument of creation or modification of charge-28042017
Optional Attachment-(1)-28042017