Company Information
CIN
Status
Date of Incorporation
14 August 1981
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
302,650,000
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Zahurahmed Fakir
Director
about 10 years ago
about 10 years ago
Arun Bhanubhai Vaghasiya
Additional Director
about 10 years ago
about 10 years ago
Radheyshyam Ganeshnarayan Sodhani
Managing Director
almost 33 years ago
almost 33 years ago
Past Directors
Rakesh Vekariya
Additional Director
about 10 years ago
about 10 years ago
Viral Gunvantbhai Kapadia
Director
over 11 years ago
over 11 years ago
Harleen Singh Kathuria
Additional Director
almost 15 years ago
almost 15 years ago
Shankar Prasad Bhagat
Director
over 16 years ago
over 16 years ago
Vijay Radheshyam Lakhotia
Director
over 24 years ago
over 24 years ago
Gopaldas Mantri
Director
almost 33 years ago
almost 33 years ago
Charges
30 November 1998
Indin Bank
5 Lak
30 November 1988
Indin Bank
7 Lak
09 February 1987
Indin Bank
31 Lak
09 February 1987
Indin Bank
31 Lak
24 December 1986
Indin Bank
12 Lak
08 October 1986
Indin Bank
5 Lak
21 December 1984
Indin Bank
75 Lak
09 February 1987
Indin Bank
0
21 December 1984
Indin Bank
0
08 October 1986
Indin Bank
0
09 February 1987
Indin Bank
0
30 November 1988
Indin Bank
0
30 November 1998
Indin Bank
0
24 December 1986
Indin Bank
0
09 February 1987
Indin Bank
0
21 December 1984
Indin Bank
0
08 October 1986
Indin Bank
0
09 February 1987
Indin Bank
0
30 November 1988
Indin Bank
0
30 November 1998
Indin Bank
0
24 December 1986
Indin Bank
0
09 February 1987
Indin Bank
0
21 December 1984
Indin Bank
0
08 October 1986
Indin Bank
0
09 February 1987
Indin Bank
0
30 November 1988
Indin Bank
0
30 November 1998
Indin Bank
0
24 December 1986
Indin Bank
0
Documents
Form ADT-3-25052019_signed
Resignation letter-25052019
XBRL document in respect of balance sheet 04012017 for the financial year ending on 31032014
Corporate governance report, Management discussion and analysis and any other document-04012017
Form 23AC-XBRL-04012017
Form ADT-1-08102016_signed
Form MGT-15-08102016_signed
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
Form MGT-7-070116.OCT
Form AOC-4 XBRL-070116.OCT
FormSchV-201015 for the FY ending on-310313.OCT
Form DIR-12-140515.OCT
FormSchV-080515 for the FY ending on-310314.OCT
Evidence of cessation-080515.PDF
Form INC-22-240115.OCT
Optional Attachment 1-220115.PDF
Form DIR-12-080115.OCT
Letter of Appointment-080115.PDF
Declaration of the appointee Director- in Form DIR-2-080115.PDF
Evidence of cessation-080115.PDF
Interest in other entities-080115.PDF
Form DIR-12-050115.OCT
Interest in other entities-050115.PDF
Letter of Appointment-050115.PDF
Evidence of cessation-050115.PDF
Declaration of the appointee Director- in Form DIR-2-050115.PDF
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF