Company Information
CIN
Status
Date of Incorporation
06 June 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
178,471,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shruti Anup Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Dinesh Deokinandan Paliwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Jaikumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyanka Shashank Fadia
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Satyapal Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Ojha
Director/Designated Partner
about 2 years ago
about 2 years ago
Milind Subhash Jog
Director/Designated Partner
over 4 years ago
over 4 years ago
Amita Jay Jasani
Director/Designated Partner
over 5 years ago
over 5 years ago
Kaushik Deva
Director/Designated Partner
over 5 years ago
over 5 years ago
Rina Virendra Jain
Beneficial Owner
over 5 years ago
over 5 years ago
Satyapal Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Pramod Kumar Jaiswal
Director/Designated Partner
over 10 years ago
over 10 years ago
Virendra Jain
Director/Designated Partner
over 16 years ago
over 16 years ago
Ananjan Datta
Nodal Officer
about 18 years ago
about 18 years ago
Past Directors
Aziza Ashraf Chitalwala
Director
over 9 years ago
over 9 years ago
Vasudeo Shrinivas Pandit
Whole Time Director
almost 13 years ago
almost 13 years ago
Sachindra Nath Chaturvedi
Director
almost 21 years ago
almost 21 years ago
Khurshed Minocher Doongaji
Director
over 25 years ago
over 25 years ago
Dady Kaikhushru Contractor
Director
about 28 years ago
about 28 years ago
Sandeep Junnarkar
Director
over 30 years ago
over 30 years ago
Jaikumar Udmiram Jain
Director
over 39 years ago
over 39 years ago
Charges
25 November 2010
Canara Bank
4 Crore
18 October 1997
Canara Bank
4 Crore
22 March 2012
Canara Bank
10 Crore
22 December 2006
Uti Bank Ltd
40 Crore
20 April 2010
Axis Bank Limited
6 Crore
20 April 2010
Axis Bank Limited
6 Crore
22 December 2006
Uti Bank Ltd
0
20 April 2010
Axis Bank Limited
0
22 March 2012
Canara Bank
0
18 October 1997
Canara Bank
0
25 November 2010
Canara Bank
0
20 April 2010
Axis Bank Limited
0
22 December 2006
Uti Bank Ltd
0
20 April 2010
Axis Bank Limited
0
22 March 2012
Canara Bank
0
18 October 1997
Canara Bank
0
25 November 2010
Canara Bank
0
20 April 2010
Axis Bank Limited
0
22 December 2006
Uti Bank Ltd
0
20 April 2010
Axis Bank Limited
0
22 March 2012
Canara Bank
0
18 October 1997
Canara Bank
0
25 November 2010
Canara Bank
0
20 April 2010
Axis Bank Limited
0
Documents
Form MGT-15-04042021_signed
Form BEN - 2-04042021_signed
Form SH-7-07012021-signed
Form MGT-14-02012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-11122020
Form DPT-3-20102020-signed
Form MGT-6-28082020_signed
Declaration under section 90-26082020
Optional Attachment-(1)-26082020
-25082020
Form SH-7-27072020-signed
Form DIR-12-08072020_signed
Optional Attachment-(1)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(1)-07072020
Interest in other entities;-07072020
Copy of Board resolution authorizing redemption of redeemable preference shares;-06072020
Form MGT-6-02032020_signed
Optional Attachment-(1)-02032020
-02032020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Evidence of cessation;-24022020
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4(XBRL)-28112019_signed