Company Information

CIN
Status
Date of Incorporation
18 November 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,801,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purvi Amit Thakker
Purvi Amit Thakker
Director
over 8 years ago
Perina Ankit Sheth
Perina Ankit Sheth
Director
over 21 years ago
Virsen Ramdas Thakker
Virsen Ramdas Thakker
Director
over 26 years ago
Mahesh Ramdas Thakker
Mahesh Ramdas Thakker
Managing Director
about 39 years ago

Charges

20 Crore
04 July 2016
Icici Bank Limited
20 Crore
22 November 2017
Icici Bank Limited
5 Crore
30 January 2014
State Bank Of India
11 Crore
24 March 2006
Vijaya Bank
50 Crore
29 October 1991
State Bank Of Sourashtra
2 Crore
16 September 1999
State Bank Of Saurashtra
14 Crore
17 September 1999
State Bank Of Saurashtra
14 Crore
23 February 1989
Bank Of India
40 Lak
25 February 1986
Bank Of India
1 Crore
17 September 1999
State Bank Of Saurashtra
0
25 February 1986
Bank Of India
0
16 September 1999
State Bank Of Saurashtra
0
24 March 2006
Vijaya Bank
0
23 February 1989
Bank Of India
0
29 October 1991
State Bank Of Sourashtra
0
30 January 2014
State Bank Of India
0
22 November 2017
Others
0
04 July 2016
Others
0
17 September 1999
State Bank Of Saurashtra
0
25 February 1986
Bank Of India
0
16 September 1999
State Bank Of Saurashtra
0
24 March 2006
Vijaya Bank
0
23 February 1989
Bank Of India
0
29 October 1991
State Bank Of Sourashtra
0
30 January 2014
State Bank Of India
0
22 November 2017
Others
0
04 July 2016
Others
0
17 September 1999
State Bank Of Saurashtra
0
25 February 1986
Bank Of India
0
16 September 1999
State Bank Of Saurashtra
0
24 March 2006
Vijaya Bank
0
23 February 1989
Bank Of India
0
29 October 1991
State Bank Of Sourashtra
0
30 January 2014
State Bank Of India
0
22 November 2017
Others
0
04 July 2016
Others
0

Documents

Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form CHG-4-15102018_signed
Letter of the charge holder stating that the amount has been satisfied-13102018
Form CHG-1-14052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180514
Instrument(s) of creation or modification of charge;-10052018
Form CHG-1-30122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171230
Instrument(s) of creation or modification of charge;-29122017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017