Company Information
CIN
Status
Date of Incorporation
20 January 1964
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
55,700,000
Authorised Capital
58,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hemant Dave
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devesh Dhananjay Bhatt
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayant Chaganlal Oswal
Director/Designated Partner
over 9 years ago
over 9 years ago
Anuj Amar Munot
Director
over 9 years ago
over 9 years ago
Mofatraj Pukhraj Munot
Director
almost 31 years ago
almost 31 years ago
Past Directors
Shantilal Pyarelal Bohra
Director
over 7 years ago
over 7 years ago
Ramniwas Ramjiwan Saboo
Director
over 9 years ago
over 9 years ago
Priti Kataria
Additional Director
about 10 years ago
about 10 years ago
Satish Rajaram Bhujbal
Director
over 13 years ago
over 13 years ago
Yogesh Singhvi
Company Secretary
about 19 years ago
about 19 years ago
Charges
23 October 2019
Indostar Capital Finance Limited
95 Crore
02 August 2019
Axis Finance Limited
17 Crore
25 January 2018
Kotak Mahindra Investments Limited
50 Crore
26 October 2016
Indostar Capital Finance Limited
140 Crore
19 September 2011
Kotak Mahindra Bank Limited
15 Crore
22 July 2016
Kotak Mahindra Investments Limited
50 Crore
04 November 2009
Standard Chartered Bank
250 Crore
27 February 2015
Capital First Limited
100 Crore
29 June 2012
Axis Bank Limited
75 Crore
26 June 2012
Kotak Mahindra Prime Limited
55 Crore
17 May 2008
Lic Housing Finance Ltd
60 Crore
29 December 2010
Kotak Mahindra Prime Limited
60 Crore
13 March 2007
Icici Bank Limited
179 Crore
28 June 2021
Idbi Trusteeship Services Limited
60 Crore
12 February 2021
Idbi Trusteeship Services Limited
150 Crore
09 October 2020
Kotak Mahindra Bank Limited
20 Crore
26 June 2020
Axis Finance Limited
50 Crore
11 November 2020
Indostar Capital Finance Limited
10 Crore
11 November 2020
Indostar Capital Finance Limited
20 Crore
17 November 2023
Others
0
29 December 2022
Others
0
10 October 2022
Others
0
20 August 2022
Others
0
09 October 2020
Others
0
19 September 2011
Others
0
12 February 2021
Idbi Trusteeship Services Limited
0
28 June 2021
Idbi Trusteeship Services Limited
0
11 November 2020
Others
0
26 June 2020
Others
0
02 August 2019
Others
0
25 January 2018
Others
0
26 October 2016
Others
0
22 July 2016
Others
0
11 November 2020
Others
0
04 November 2009
Standard Chartered Bank
0
17 May 2008
Lic Housing Finance Ltd
0
29 December 2010
Kotak Mahindra Prime Limited
0
27 February 2015
Capital First Limited
0
13 March 2007
Icici Bank Limited
0
26 June 2012
Kotak Mahindra Prime Limited
0
23 October 2019
Others
0
29 June 2012
Axis Bank Limited
0
17 November 2023
Others
0
29 December 2022
Others
0
10 October 2022
Others
0
20 August 2022
Others
0
09 October 2020
Others
0
19 September 2011
Others
0
12 February 2021
Idbi Trusteeship Services Limited
0
28 June 2021
Idbi Trusteeship Services Limited
0
11 November 2020
Others
0
26 June 2020
Others
0
02 August 2019
Others
0
25 January 2018
Others
0
26 October 2016
Others
0
22 July 2016
Others
0
11 November 2020
Others
0
04 November 2009
Standard Chartered Bank
0
17 May 2008
Lic Housing Finance Ltd
0
29 December 2010
Kotak Mahindra Prime Limited
0
27 February 2015
Capital First Limited
0
13 March 2007
Icici Bank Limited
0
26 June 2012
Kotak Mahindra Prime Limited
0
23 October 2019
Others
0
29 June 2012
Axis Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-03112020
Form MSME FORM I-31102020_signed
Form MSME FORM I-30092020_signed
Form MGT-14-30092020_signed
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form DPT-3-11092020-signed
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form MGT-7-22112019_signed
Form AOC-4(XBRL)-20112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019