Company Information

CIN
Status
Date of Incorporation
12 August 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
225,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Mohan Singhi
Chandra Mohan Singhi
Director/Designated Partner
over 1 year ago
Mamta Ashok Biyani
Mamta Ashok Biyani
Director/Designated Partner
almost 2 years ago
Vandana Somani
Vandana Somani
Director/Designated Partner
over 9 years ago
Somani Surendra
Somani Surendra
Managing Director
over 38 years ago

Past Directors

Rakesh Arunkumar Doshi
Rakesh Arunkumar Doshi
Director
over 6 years ago
Sunita Banerji
Sunita Banerji
Additional Director
almost 9 years ago
Shivbhagwan Mohanlal Biyani
Shivbhagwan Mohanlal Biyani
Director
over 9 years ago
Arvind Keshavji Mehta
Arvind Keshavji Mehta
Director
over 9 years ago
Ajit Jain
Ajit Jain
Additional Director
about 13 years ago

Charges

104 Crore
09 May 2016
State Bank Of India
64 Crore
16 March 2021
Yes Bank Limited
11 Crore
30 July 2020
State Bank Of India
28 Crore
04 May 2023
Others
0
09 May 2016
Sbicap Trustee Company Limited
0
30 July 2020
State Bank Of India
0
16 March 2021
Yes Bank Limited
0
04 May 2023
Others
0
09 May 2016
Sbicap Trustee Company Limited
0
30 July 2020
State Bank Of India
0
16 March 2021
Yes Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form AOC-4(XBRL)-04122020_signed
XBRL document in respect Consolidated financial statement-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form MGT-7-27112020_signed
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Form DPT-3-14092020-signed
Particulars of all joint charge holders;-25082020
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form MGT-7-19092019_signed
List of share holders, debenture holders;-16092019
Copy of MGT-8-16092019
Form DIR-12-05092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082019
Form AOC-4(XBRL)-20082019_signed
Form DPT-3-28062019
Form MR-1-11032019_signed
Copy of shareholders resolution-11032019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11032019
Copy of board resolution-11032019
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Form AOC-4(XBRL)-15122018_signed
Form MGT-7-11122018_signed