Company Information

CIN
Status
Date of Incorporation
19 August 1991
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
274,800,000
Authorised Capital
290,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Jabbar Sharma
Ravi Jabbar Sharma
Director/Designated Partner
over 1 year ago
Bhart Premji Makwana
Bhart Premji Makwana
Manager/Secretary
almost 9 years ago
Jyotsna Mansukh Chotaliya
Jyotsna Mansukh Chotaliya
Director/Designated Partner
almost 9 years ago
Manish Kantilal Gohil
Manish Kantilal Gohil
Director/Designated Partner
almost 9 years ago
Siddharth Ramjibhai Padiyar
Siddharth Ramjibhai Padiyar
Director/Designated Partner
almost 9 years ago
Santosh Kumar Kushawaha
Santosh Kumar Kushawaha
Director/Designated Partner
over 9 years ago
Vaibhav Vijay Patil
Vaibhav Vijay Patil
Director
over 14 years ago

Past Directors

Girish Peareylal Sehgal
Girish Peareylal Sehgal
Managing Director
over 10 years ago
Neeta Dipesh Joshi
Neeta Dipesh Joshi
Whole Time Director
over 10 years ago
Paresh Vinodray Shah
Paresh Vinodray Shah
Director
over 10 years ago
Dipesh Harish Joshi
Dipesh Harish Joshi
Director
over 13 years ago
Keyur Prakash Shah
Keyur Prakash Shah
Director
over 13 years ago
Harish N Joshi
Harish N Joshi
Additional Director
over 13 years ago
Narendra Pratapray Doshi
Narendra Pratapray Doshi
Additional Director
about 14 years ago
Tushar Rangnath Patil
Tushar Rangnath Patil
Director
over 14 years ago
Dhananjay Rajendra Kale
Dhananjay Rajendra Kale
Additional Director
over 15 years ago
Santosh Radhakrishna Kamankar
Santosh Radhakrishna Kamankar
Director
over 15 years ago
Shyamsunder Bhorilal Toshniwal
Shyamsunder Bhorilal Toshniwal
Director
about 19 years ago

Charges

0
23 December 1993
Bank Of Maharashtra
16 Lak
23 December 1993
Bank Of Maharashtra
0
23 December 1993
Bank Of Maharashtra
0

Documents

Form INC-22-25032019_signed
Form INC-28-25032019-signed
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of court order or NCLT or CLB or order by any other competent authority.-16032019
Form DIR-12-21022019_signed
Optional Attachment-(1)-14022019
Evidence of cessation;-14022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052018
Form_AOC4-XBRL__2017_(3)_GANESH821_20180511143802.pdf-11052018
Form e-CODS-05052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29042018
Optional Attachment-(1)-29042018
List of share holders, debenture holders;-29042018
Copy of MGT-8-29042018
Form MGT-7-29042018_signed
Form AOC-4(XBRL)-29042018_signed
Form MGT-7-24042018_signed
Optional Attachment-(1)-19042018
List of share holders, debenture holders;-19042018
Copy of MGT-8-19042018
Declaration by first director-29122017
Letter of appointment;-29122017
Optional Attachment-(1)-29122017
Form DIR-12-29122017_signed
Copies of the utility bills as mentioned above (not older than two months)-09122017
Optional Attachment-(1)-09122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122017
Optional Attachment-(2)-09122017