Company Information
CIN
Status
Date of Incorporation
15 June 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
204,700,000
Authorised Capital
215,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Janki Mrunal Vaishya
Director/Designated Partner
about 1 year ago
about 1 year ago
Ajazahmad Abdulgani Ansari
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Mohsin Ismailbhai Memon
Director/Designated Partner
about 12 years ago
about 12 years ago
Ahmed Abubakker Lakadia
Director
almost 18 years ago
almost 18 years ago
Past Directors
Vijay Kantilal Vora
Director
about 12 years ago
about 12 years ago
Dhaval Bhanushankar Bhatt
Director
over 13 years ago
over 13 years ago
Arifbhai Ismailbhai Memon
Additional Director
over 14 years ago
over 14 years ago
Ismail Memon
Additional Director
over 14 years ago
over 14 years ago
Babulal Jethalal Hirani
Director
about 16 years ago
about 16 years ago
Aftabahmed Isamiya Kadri
Director
almost 18 years ago
almost 18 years ago
Shabnam Arif Memon
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And
Grain Not Included In Other Classes; Live Animals; Fresh
Fruits And Vegetables, Seeds, Natural Plants And Flowers;
Foodstuffs For Animals, Malt (Except Pan Masala).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 November 1998
Industrial Development Bank Of India
5 Crore
11 September 1997
Industrial Development Bank Of India
6 Crore
25 April 2000
Industrial Development Bank Of India
2 Crore
07 May 2005
Asset Reconstruction Company (india) Limited
4 Crore
03 May 1999
Gujarat State Financial Corporation Ltd
2 Crore
13 November 1997
Gujarat Industrial Investment Corporation Limited
2 Crore
07 May 1999
Gujarat Industrial Investment Corporation Limited
3 Crore
25 April 2000
Industrial Development Bank Of India
0
03 May 1999
Gujarat State Financial Corporation Ltd
0
11 September 1997
Industrial Development Bank Of India
0
13 November 1997
Gujarat Industrial Investment Corporation Limited
0
07 May 2005
Asset Reconstruction Company (india) Limited
0
07 May 1999
Gujarat Industrial Investment Corporation Limited
0
17 November 1998
Industrial Development Bank Of India
0
25 April 2000
Industrial Development Bank Of India
0
03 May 1999
Gujarat State Financial Corporation Ltd
0
11 September 1997
Industrial Development Bank Of India
0
13 November 1997
Gujarat Industrial Investment Corporation Limited
0
07 May 2005
Asset Reconstruction Company (india) Limited
0
07 May 1999
Gujarat Industrial Investment Corporation Limited
0
17 November 1998
Industrial Development Bank Of India
0
25 April 2000
Industrial Development Bank Of India
0
03 May 1999
Gujarat State Financial Corporation Ltd
0
11 September 1997
Industrial Development Bank Of India
0
13 November 1997
Gujarat Industrial Investment Corporation Limited
0
07 May 2005
Asset Reconstruction Company (india) Limited
0
07 May 1999
Gujarat Industrial Investment Corporation Limited
0
17 November 1998
Industrial Development Bank Of India
0
25 April 2000
Industrial Development Bank Of India
0
03 May 1999
Gujarat State Financial Corporation Ltd
0
11 September 1997
Industrial Development Bank Of India
0
13 November 1997
Gujarat Industrial Investment Corporation Limited
0
07 May 2005
Asset Reconstruction Company (india) Limited
0
07 May 1999
Gujarat Industrial Investment Corporation Limited
0
17 November 1998
Industrial Development Bank Of India
0
Documents
XBRL document in respect Consolidated financial statement-25012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019
Form MGT-7-25012019_signed
Form AOC-4(XBRL)-25012019_signed
List of share holders, debenture holders;-23012019
Copy of MGT-8-23012019
Form ADT-1-02012019_signed
Copy of written consent given by auditor-01012019
Copy of resolution passed by the company-01012019
Copy of the intimation sent by company-01012019
Form ADT-3-07122018_signed
Resignation letter-07122018
Form MGT-7-24122017_signed
Copy of MGT-8-23122017
List of share holders, debenture holders;-23122017
Form MGT-15-05102017_signed
Form ADT-1-05102017_signed
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Optional Attachment-(1)-04102017
Copy of written consent given by auditor-04102017
Form MGT-7-16012017_signed
Copy of MGT-8-10012017
List of share holders, debenture holders;-10012017
Form MGT-14-25102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016
Form MGT-15-24102016_signed
Form INC-22-27082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082016
Optional Attachment-(1)-27082016