Company Information

CIN
Status
Date of Incorporation
20 September 1993
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
52,621,020
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lyla Jamsheed Mehta
Lyla Jamsheed Mehta
Director/Designated Partner
12 months ago
Vrajlata Jitendra Vyas
Vrajlata Jitendra Vyas
Beneficial Owner
almost 5 years ago
Anagha Anantkumar Korde
Anagha Anantkumar Korde
Director/Designated Partner
over 9 years ago
Rohinton Erach Daroga
Rohinton Erach Daroga
Director/Designated Partner
over 9 years ago

Past Directors

Kalyani Rajendra Vaze
Kalyani Rajendra Vaze
Company Secretary
over 6 years ago
Bhushanlal Desraj Arora
Bhushanlal Desraj Arora
Whole Time Director
about 10 years ago
Rajendra Ramchandra Vaze
Rajendra Ramchandra Vaze
Additional Director
over 16 years ago
Thakorbhai Keshavbhai Prajapati
Thakorbhai Keshavbhai Prajapati
Additional Director
over 16 years ago
Jehangir Ruttonjee Patel
Jehangir Ruttonjee Patel
Director
over 31 years ago

Charges

0
29 April 2011
Punjab National Bank
7 Crore
02 January 2008
The Bharat Sahakari Bank Ltd
22 Lak
29 April 2011
Punjab National Bank
0
02 January 2008
The Bharat Sahakari Bank Ltd
0
29 April 2011
Punjab National Bank
0
02 January 2008
The Bharat Sahakari Bank Ltd
0

Documents

Form AOC-4(XBRL)-19012021-signed
Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
XBRL document in respect Consolidated financial statement-22112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112020
Form MGT-14-26102020_signed
Form MGT-15-26102020_signed
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Form INC-22-17072020_signed
Optional Attachment-(1)-17072020
Copies of the utility bills as mentioned above (not older than two months)-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Copy of board resolution authorizing giving of notice-17072020
Form BEN - 2-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-14-17112019_signed
Form AOC-4(XBRL)-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019