Company Information
CIN
Status
Date of Incorporation
21 November 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
30,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Shamldas Shah
Director
over 1 year ago
over 1 year ago
Kirti Vithaldas Parekh
Director
about 22 years ago
about 22 years ago
Bipin Maneklal Shah
Director
over 24 years ago
over 24 years ago
Past Directors
Kantilal Keshavlal Sheth
Additional Director
almost 11 years ago
almost 11 years ago
Charges
22 September 2000
Asset Reconstruction Company (india) Limited
5 Crore
17 September 1999
Gujarat State Financial Cor.
1 Crore
26 July 1999
Asset Reconstruction Company (india) Limited
50 Lak
28 October 1998
Asset Reconstruction Company (india) Limited
1 Crore
12 September 1995
G.i.i.c.ltd.
1 Crore
08 June 1994
Asset Reconstruction Company (india) Limited
1 Crore
11 May 1994
Bank Of India
1 Crore
15 April 1994
Asset Reconstruction Company (india) Limited
1 Crore
15 April 1994
Asset Reconstruction Company (india) Limited
6 Crore
15 April 1994
Asset Reconstruction Company (india) Limited
2 Crore
15 April 1994
Asset Reconstruction Company (india) Limited
1 Crore
17 December 1993
Asset Reconstruction Company (india) Limited
2 Crore
25 October 1993
Bank Of India
1 Crore
21 June 1991
Gujarat Indu.investment Co.ltd.
1 Crore
07 July 1987
Bank Of India
1 Crore
26 May 1987
Bank Of India
10 Lak
14 November 1986
Gujarat State Financial Co.
35 Lak
03 September 1986
G.i.i.c.ltd.
30 Lak
17 September 1999
Gujarat State Financial Cor.
0
21 June 1991
Gujarat Indu.investment Co.ltd.
0
28 October 1998
Asset Reconstruction Company (india) Limited
0
15 April 1994
Asset Reconstruction Company (india) Limited
0
03 September 1986
G.i.i.c.ltd.
0
11 May 1994
Bank Of India
0
17 December 1993
Asset Reconstruction Company (india) Limited
0
15 April 1994
Asset Reconstruction Company (india) Limited
0
08 June 1994
Asset Reconstruction Company (india) Limited
0
12 September 1995
G.i.i.c.ltd.
0
26 July 1999
Asset Reconstruction Company (india) Limited
0
25 October 1993
Bank Of India
0
07 July 1987
Bank Of India
0
26 May 1987
Bank Of India
0
14 November 1986
Gujarat State Financial Co.
0
15 April 1994
Asset Reconstruction Company (india) Limited
0
22 September 2000
Asset Reconstruction Company (india) Limited
0
15 April 1994
Asset Reconstruction Company (india) Limited
0
17 September 1999
Gujarat State Financial Cor.
0
21 June 1991
Gujarat Indu.investment Co.ltd.
0
28 October 1998
Asset Reconstruction Company (india) Limited
0
15 April 1994
Asset Reconstruction Company (india) Limited
0
03 September 1986
G.i.i.c.ltd.
0
11 May 1994
Bank Of India
0
17 December 1993
Asset Reconstruction Company (india) Limited
0
15 April 1994
Asset Reconstruction Company (india) Limited
0
08 June 1994
Asset Reconstruction Company (india) Limited
0
12 September 1995
G.i.i.c.ltd.
0
26 July 1999
Asset Reconstruction Company (india) Limited
0
25 October 1993
Bank Of India
0
07 July 1987
Bank Of India
0
26 May 1987
Bank Of India
0
14 November 1986
Gujarat State Financial Co.
0
15 April 1994
Asset Reconstruction Company (india) Limited
0
22 September 2000
Asset Reconstruction Company (india) Limited
0
15 April 1994
Asset Reconstruction Company (india) Limited
0
Documents
Form MGT-15-15032017_signed
Copy of MGT-8-14032017
List of share holders, debenture holders;-14032017
Form MGT-7-14032017_signed
Form MGT-15-080715.OCT
Form MGT-14-110615.OCT
Copy of resolution-050615.PDF
XBRL document in respect of profit and loss account 05-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 05-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-060814-050814 for the FY ending on-310314.OCT
Form 23ACA XBRL-060814-050814 for the FY ending on-310314.OCT
Form MGT-14-010814.OCT
Form66-230714 for the FY ending on-310314.OCT
FormSchV-180714 for the FY ending on-310314.OCT
Form GNL.2-170714.PDF
Optional Attachment 2-170714.PDF
Optional Attachment 1-170714.PDF
Form DIR-12-160714.OCT
Letter of Appointment-150714.PDF
Copy of resolution-110714.PDF
Form 32-260314.OCT
Evidence of cessation-260314.PDF
FormSchV-110913 for the FY ending on-310313.OCT
XBRL document in respect of profit and loss account 19-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 19-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-200913-190913 for the FY ending on-310313.OCT
Form 23AC XBRL-200913-190913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-290813.OCT
Form66-150913 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 24-12-2012 for the financial year ending on 31-03-2012.pdf.PDF