Company Information

CIN
Status
Date of Incorporation
01 December 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Madhav Hingorani
Sunil Madhav Hingorani
Director/Designated Partner
over 2 years ago
Mohan Almal
Mohan Almal
Director/Designated Partner
over 2 years ago
Neel Chandru Raheja
Neel Chandru Raheja
Director
about 24 years ago
Ravi Chandru Raheja
Ravi Chandru Raheja
Director
about 24 years ago

Charges

72 Crore
09 May 2017
Idbi Trusteeship Services Limited
72 Crore
29 July 2013
Tata Capital Financial Services Limited
50 Crore
23 February 2012
Kotak Mahindra Bank Limited
40 Crore
22 November 2003
The Jammu & Kashmir Bank Ltd.
5 Crore
17 July 2003
Vijaya Bank
8 Crore
09 May 2017
Others
0
23 February 2012
Kotak Mahindra Bank Limited
0
22 November 2003
The Jammu & Kashmir Bank Ltd.
0
17 July 2003
Vijaya Bank
0
29 July 2013
Tata Capital Financial Services Limited
0
09 May 2017
Others
0
23 February 2012
Kotak Mahindra Bank Limited
0
22 November 2003
The Jammu & Kashmir Bank Ltd.
0
17 July 2003
Vijaya Bank
0
29 July 2013
Tata Capital Financial Services Limited
0
09 May 2017
Others
0
23 February 2012
Kotak Mahindra Bank Limited
0
22 November 2003
The Jammu & Kashmir Bank Ltd.
0
17 July 2003
Vijaya Bank
0
29 July 2013
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-19122020_signed
Form MGT-14-18122020-signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(1)-17122020
Form AOC-4(XBRL)-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Altered articles of association-08122020
Altered memorandum of association-08122020
Form MSME FORM I-31102020_signed
Form DPT-3-19102020-signed
Form DPT-3-11092020-signed
Optional Attachment-(1)-30062020
Form MSME FORM I-28042020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-04112019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-01072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed