Company Information

CIN
Status
Date of Incorporation
21 June 1995
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
142,200,000
Authorised Capital
145,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asha Hemant Shah
Asha Hemant Shah
Director/Designated Partner
almost 2 years ago
Rajesh Vinodchandra Patel
Rajesh Vinodchandra Patel
Director
almost 16 years ago
Narpatraj Mehta Kishormal
Narpatraj Mehta Kishormal
Director
over 18 years ago

Past Directors

Rupal Rasesh Kanakia
Rupal Rasesh Kanakia
Additional Director
over 7 years ago
Ashish Rasesh Kanakia
Ashish Rasesh Kanakia
Additional Director
almost 8 years ago

Charges

129 Crore
24 February 2016
Rbl Bank Limited
100 Crore
30 January 2016
Rbl Bank Limited
29 Crore
31 March 2010
Yes Bank Limited
20 Crore
12 July 2007
State Bank Of Patiala
25 Crore
30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
24 February 2016
Rbl Bank Limited
0
30 January 2016
Others
0
31 March 2010
Yes Bank Limited
0
12 July 2007
State Bank Of Patiala
0
30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
24 February 2016
Rbl Bank Limited
0
30 January 2016
Others
0
31 March 2010
Yes Bank Limited
0
12 July 2007
State Bank Of Patiala
0
30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
24 February 2016
Rbl Bank Limited
0
30 January 2016
Others
0
31 March 2010
Yes Bank Limited
0
12 July 2007
State Bank Of Patiala
0
30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
24 February 2016
Rbl Bank Limited
0
30 January 2016
Others
0
31 March 2010
Yes Bank Limited
0
12 July 2007
State Bank Of Patiala
0
30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
24 February 2016
Rbl Bank Limited
0
30 January 2016
Others
0
31 March 2010
Yes Bank Limited
0
12 July 2007
State Bank Of Patiala
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-17092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Optional Attachment-(1)-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-11102019_signed
Declaration under section 90-05102019
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Notice of resignation filed with the company-30102017
Form DIR-11-30102017_signed
Acknowledgement received from company-30102017
Proof of dispatch-30102017