Company Information
CIN
Status
Date of Incorporation
13 May 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,460,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilipkumar Vinodlal Pacheriwala
Director
over 22 years ago
over 22 years ago
Dilip Ramprakash Agarwal
Director
about 29 years ago
about 29 years ago
Past Directors
Binodilal Arjundas Pacheriwala
Director
over 42 years ago
over 42 years ago
Charges
21 April 2009
Union Bank Of India
49 Crore
19 August 1997
The Saraswat Co-op. Bank Ltd
5 Lak
05 December 2016
Aditya Birla Finance Limited
5 Crore
19 June 1985
Central Bank Of India
13 Lak
24 February 1998
Central Bank Of India
18 Lak
30 March 2001
Central Bank Of India
70 Lak
11 November 1991
Central Bank Of India
12 Lak
24 February 1986
Central Bank Of India
18 Lak
19 June 1985
Central Bank Of India
13 Lak
06 December 1989
Central Bank Of India
5 Lak
19 June 1985
Central Bank Of India
13 Lak
30 March 2021
Deutsche Bank Ag
4 Crore
23 January 2023
Others
0
31 January 2023
Others
0
30 April 2022
Others
0
30 March 2021
Others
0
05 December 2016
Others
0
19 June 1985
Central Bank Of India
0
11 November 1991
Central Bank Of India
0
19 August 1997
The Saraswat Co-op. Bank Ltd
0
19 June 1985
Central Bank Of India
0
30 March 2001
Central Bank Of India
0
24 February 1986
Central Bank Of India
0
06 December 1989
Central Bank Of India
0
21 April 2009
Others
0
24 February 1998
Central Bank Of India
0
19 June 1985
Central Bank Of India
0
23 January 2023
Others
0
31 January 2023
Others
0
30 April 2022
Others
0
30 March 2021
Others
0
05 December 2016
Others
0
19 June 1985
Central Bank Of India
0
11 November 1991
Central Bank Of India
0
19 August 1997
The Saraswat Co-op. Bank Ltd
0
19 June 1985
Central Bank Of India
0
30 March 2001
Central Bank Of India
0
24 February 1986
Central Bank Of India
0
06 December 1989
Central Bank Of India
0
21 April 2009
Others
0
24 February 1998
Central Bank Of India
0
19 June 1985
Central Bank Of India
0
23 January 2023
Others
0
31 January 2023
Others
0
30 April 2022
Others
0
30 March 2021
Others
0
05 December 2016
Others
0
19 June 1985
Central Bank Of India
0
11 November 1991
Central Bank Of India
0
19 August 1997
The Saraswat Co-op. Bank Ltd
0
19 June 1985
Central Bank Of India
0
30 March 2001
Central Bank Of India
0
24 February 1986
Central Bank Of India
0
06 December 1989
Central Bank Of India
0
21 April 2009
Others
0
24 February 1998
Central Bank Of India
0
19 June 1985
Central Bank Of India
0
Documents
Form DPT-3-18092020-signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form DPT-3-29102019-signed
Letter of the charge holder stating that the amount has been satisfied-30092019
Form CHG-4-30092019_signed
Form CHG-4-24092019_signed
Letter of the charge holder stating that the amount has been satisfied-24092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Letter of the charge holder stating that the amount has been satisfied-23092019
Form CHG-4-23092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190923
Letter of the charge holder stating that the amount has been satisfied-21092019
Form CHG-4-21092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190921
Auditor?s certificate-15062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-16112017