Company Information
CIN
Status
Date of Incorporation
22 June 1977
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
92,208,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sellappan Nagalingam
Director
about 3 years ago
about 3 years ago
Kamal Ramgopal Tulshan
Additional Director
over 10 years ago
over 10 years ago
Ashok Ramni Ranjan Chokhani
Whole Time Director
almost 11 years ago
almost 11 years ago
Ramesh Ramniranjan Chokhani
Whole Time Director
almost 11 years ago
almost 11 years ago
Nimesh Ramesh Chokhani
Managing Director
almost 21 years ago
almost 21 years ago
Charges
14 May 2019
Union Bank Of India
25 Lak
14 May 2019
Union Bank Of India
25 Lak
15 October 2018
Yes Bank Limited
80 Crore
03 September 2018
Union Bank Of India
40 Crore
04 December 2010
Union Bank Of India
138 Crore
24 September 1999
Union Bank Of India
485 Crore
29 July 1999
Union Bank Of India
485 Crore
29 July 2005
Unionbank Of India
2 Crore
18 September 2014
Union Bank Of India
7 Crore
28 March 2007
Union Bank Of India
3 Crore
12 September 2013
Union Bank Of India
15 Crore
18 October 2006
Union Bank Of India
5 Crore
02 June 2016
Union Bank Of India
35 Crore
04 May 2011
Union Bank Of India
15 Crore
17 July 2012
Union Bank Of India
10 Crore
21 March 2012
Union Bank Of India
5 Crore
21 September 2012
Union Bank Of India
10 Crore
23 October 2004
Union Bank Of India
80 Lak
16 March 2021
Indusind Bank Ltd.
75 Crore
11 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
04 July 2022
Others
0
16 March 2021
Others
0
29 July 1999
Others
0
24 September 1999
Others
0
16 November 2021
Others
0
08 September 2021
Others
0
04 December 2010
Union Bank Of India
0
14 May 2019
Others
0
14 May 2019
Others
0
03 September 2018
Others
0
02 June 2016
Others
0
15 October 2018
Yes Bank Limited
0
18 October 2006
Union Bank Of India
0
23 October 2004
Union Bank Of India
0
12 September 2013
Union Bank Of India
0
21 September 2012
Union Bank Of India
0
28 March 2007
Union Bank Of India
0
18 September 2014
Union Bank Of India
0
29 July 2005
Unionbank Of India
0
17 July 2012
Union Bank Of India
0
21 March 2012
Union Bank Of India
0
04 May 2011
Union Bank Of India
0
11 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
04 July 2022
Others
0
16 March 2021
Others
0
29 July 1999
Others
0
24 September 1999
Others
0
16 November 2021
Others
0
08 September 2021
Others
0
04 December 2010
Union Bank Of India
0
14 May 2019
Others
0
14 May 2019
Others
0
03 September 2018
Others
0
02 June 2016
Others
0
15 October 2018
Yes Bank Limited
0
18 October 2006
Union Bank Of India
0
23 October 2004
Union Bank Of India
0
12 September 2013
Union Bank Of India
0
21 September 2012
Union Bank Of India
0
28 March 2007
Union Bank Of India
0
18 September 2014
Union Bank Of India
0
29 July 2005
Unionbank Of India
0
17 July 2012
Union Bank Of India
0
21 March 2012
Union Bank Of India
0
04 May 2011
Union Bank Of India
0
Documents
Form DPT-3-19122020_signed
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-07082020
Form DIR-12-05082020_signed
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(1)-04082020
Notice of resignation;-04082020
Form DIR-12-27072020_signed
Form DPT-3-11022020-signed
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
XBRL document in respect Consolidated financial statement-22112019
Form MGT-14-17112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(2)-25102019
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 MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019