Company Information
CIN
Status
Date of Incorporation
24 April 1995
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,343,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Ramchandra Bang
Director/Designated Partner
over 1 year ago
over 1 year ago
Prem Sardarilal Malik
Director/Designated Partner
over 1 year ago
over 1 year ago
Aadhitiya Ujwal Lahoti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umesh Lahoti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ujwal Rambilas Lahoti
Director/Designated Partner
over 2 years ago
over 2 years ago
Meghna Vijay Panchal
Director/Designated Partner
over 9 years ago
over 9 years ago
Pradeep Ramwilas Rathi
Director
over 29 years ago
over 29 years ago
Past Directors
Gayathri Iyer Suraj
Company Secretary
almost 10 years ago
almost 10 years ago
Vijay Ajgaonkar
Director
over 14 years ago
over 14 years ago
Arun Ramkrishna Godbole
Director
over 29 years ago
over 29 years ago
Rukminibai Rambilas Lahoti
Director
over 29 years ago
over 29 years ago
Charges
28 February 2018
Yes Bank Limited
12 Crore
10 June 2014
Hdfc Bank Limited
40 Crore
07 April 2014
Rbl Bank Limited
14 Crore
29 November 2005
Dbs Bank India Limited
15 Crore
10 May 2013
Citi Bank N.a.
20 Crore
05 January 2006
State Bank Of India Sme Branch
16 Crore
08 January 2016
Kotak Mahindra Bank Limited
11 Crore
28 January 2012
Icici Bank Limited
7 Crore
18 January 2013
Central Bank Of India
11 Crore
18 January 2013
Central Bank Of India
11 Crore
04 April 2005
The Hongkong & Shanghai Banking Corporation Ltd.
3 Crore
20 December 2007
Union Bank Of India - Industrial Finance Branch
5 Crore
26 March 2010
State Bank Of India
6 Crore
19 July 1995
Punjab National Bank
11 Crore
06 July 1998
Punjab National Bank
4 Crore
07 January 2004
Punjab National Bank
16 Crore
29 September 2003
Citibank N A
9 Crore
26 March 1999
Punjab National Bank
10 Crore
19 July 1995
Punjab National Bank
4 Crore
02 August 2021
The Federal Bank Ltd
25 Crore
29 November 2005
Others
0
26 April 2022
Others
0
02 August 2021
Others
0
10 June 2014
Hdfc Bank Limited
0
10 May 2013
Citi Bank N.a.
0
28 February 2018
Yes Bank Limited
0
05 January 2006
Others
0
26 March 2010
State Bank Of India
0
28 January 2012
Icici Bank Limited
0
20 December 2007
Union Bank Of India - Industrial Finance Branch
0
07 January 2004
Punjab National Bank
0
26 March 1999
Punjab National Bank
0
08 January 2016
Kotak Mahindra Bank Limited
0
06 July 1998
Punjab National Bank
0
29 September 2003
Citibank N A
0
19 July 1995
Punjab National Bank
0
19 July 1995
Punjab National Bank
0
18 January 2013
Central Bank Of India
0
04 April 2005
The Hongkong & Shanghai Banking Corporation Ltd.
0
07 April 2014
Others
0
18 January 2013
Central Bank Of India
0
29 November 2005
Others
0
26 April 2022
Others
0
02 August 2021
Others
0
10 June 2014
Hdfc Bank Limited
0
10 May 2013
Citi Bank N.a.
0
28 February 2018
Yes Bank Limited
0
05 January 2006
Others
0
26 March 2010
State Bank Of India
0
28 January 2012
Icici Bank Limited
0
20 December 2007
Union Bank Of India - Industrial Finance Branch
0
07 January 2004
Punjab National Bank
0
26 March 1999
Punjab National Bank
0
08 January 2016
Kotak Mahindra Bank Limited
0
06 July 1998
Punjab National Bank
0
29 September 2003
Citibank N A
0
19 July 1995
Punjab National Bank
0
19 July 1995
Punjab National Bank
0
18 January 2013
Central Bank Of India
0
04 April 2005
The Hongkong & Shanghai Banking Corporation Ltd.
0
07 April 2014
Others
0
18 January 2013
Central Bank Of India
0
29 November 2005
Others
0
26 April 2022
Others
0
02 August 2021
Others
0
10 June 2014
Hdfc Bank Limited
0
10 May 2013
Citi Bank N.a.
0
28 February 2018
Yes Bank Limited
0
05 January 2006
Others
0
26 March 2010
State Bank Of India
0
28 January 2012
Icici Bank Limited
0
20 December 2007
Union Bank Of India - Industrial Finance Branch
0
07 January 2004
Punjab National Bank
0
26 March 1999
Punjab National Bank
0
08 January 2016
Kotak Mahindra Bank Limited
0
06 July 1998
Punjab National Bank
0
29 September 2003
Citibank N A
0
19 July 1995
Punjab National Bank
0
19 July 1995
Punjab National Bank
0
18 January 2013
Central Bank Of India
0
04 April 2005
The Hongkong & Shanghai Banking Corporation Ltd.
0
07 April 2014
Others
0
18 January 2013
Central Bank Of India
0
29 November 2005
Others
0
26 April 2022
Others
0
02 August 2021
Others
0
10 June 2014
Hdfc Bank Limited
0
10 May 2013
Citi Bank N.a.
0
28 February 2018
Yes Bank Limited
0
05 January 2006
Others
0
26 March 2010
State Bank Of India
0
28 January 2012
Icici Bank Limited
0
20 December 2007
Union Bank Of India - Industrial Finance Branch
0
07 January 2004
Punjab National Bank
0
26 March 1999
Punjab National Bank
0
08 January 2016
Kotak Mahindra Bank Limited
0
06 July 1998
Punjab National Bank
0
29 September 2003
Citibank N A
0
19 July 1995
Punjab National Bank
0
19 July 1995
Punjab National Bank
0
18 January 2013
Central Bank Of India
0
04 April 2005
The Hongkong & Shanghai Banking Corporation Ltd.
0
07 April 2014
Others
0
18 January 2013
Central Bank Of India
0
29 November 2005
Others
0
26 April 2022
Others
0
02 August 2021
Others
0
10 June 2014
Hdfc Bank Limited
0
10 May 2013
Citi Bank N.a.
0
28 February 2018
Yes Bank Limited
0
05 January 2006
Others
0
26 March 2010
State Bank Of India
0
28 January 2012
Icici Bank Limited
0
20 December 2007
Union Bank Of India - Industrial Finance Branch
0
07 January 2004
Punjab National Bank
0
26 March 1999
Punjab National Bank
0
08 January 2016
Kotak Mahindra Bank Limited
0
06 July 1998
Punjab National Bank
0
29 September 2003
Citibank N A
0
19 July 1995
Punjab National Bank
0
19 July 1995
Punjab National Bank
0
18 January 2013
Central Bank Of India
0
04 April 2005
The Hongkong & Shanghai Banking Corporation Ltd.
0
07 April 2014
Others
0
18 January 2013
Central Bank Of India
0
Documents
Form ADT-3-18112020_signed
Resignation letter-17112020
Form DPT-3-13112020-signed
Auditor?s certificate-25092020
Form DPT-3-11092020-signed
Form MR-1-09092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08092020
Copy of shareholders resolution-08092020
Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form AOC-4(XBRL)-18112019_signed
Form MSME FORM I-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
XBRL document in respect Consolidated financial statement-23102019
Form MGT-15-01102019_signed
Instrument(s) of creation or modification of charge;-18072019
Form CHG-1-18072019_signed
Optional Attachment-(1)-18072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190718
Form DPT-3-30062019
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form DIR-12-19062019_signed