Company Information

CIN
Status
Date of Incorporation
06 November 1985
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
68,900,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajender Sharma
Rajender Sharma
Director
over 9 years ago
Ujjwalkumar Ravikant Jha
Ujjwalkumar Ravikant Jha
Director
over 10 years ago
Sacariah Chacko
Sacariah Chacko
Director
over 10 years ago
Bhaskar Thiagarajan Iyer
Bhaskar Thiagarajan Iyer
Director
over 12 years ago
Pravin Vrajlal Sheth
Pravin Vrajlal Sheth
Director
over 14 years ago
Soniya Pravin Sheth
Soniya Pravin Sheth
Director
almost 16 years ago
Sudhir Vrajlal Sheth
Sudhir Vrajlal Sheth
Director
almost 25 years ago
Shivanand Chandrakant Asnotkar
Shivanand Chandrakant Asnotkar
Director
almost 25 years ago
Bhadresh Hasmukhbhai Shah
Bhadresh Hasmukhbhai Shah
Director
over 28 years ago

Charges

49 Crore
11 May 1992
Gayatri Pipes & Fittings Private Limited
49 Crore
11 May 1993
Bank Of Baroda
1 Crore
01 March 1993
Bank Of Baroda
1 Crore
11 May 1992
Industrial Development Bank Of India
49 Crore
11 May 1992
Icici Bank
2 Crore

Documents

Form DPT-3-23062021-signed
Form AOC-4(XBRL)-04042021_signed
Form MGT-7-03012021_signed
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Form DPT-3-17122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MGT-15-16102020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(2)-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form MR-1-18102019_signed
Copy of shareholders resolution-18102019
Interest in other entities;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed