Company Information
CIN
Status
Date of Incorporation
08 April 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
6,610,000
Authorised Capital
19,320,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailesh R Sheth
Director
over 1 year ago
over 1 year ago
Dhruv Sriratan Moondhra
Director/Designated Partner
over 1 year ago
over 1 year ago
Aanal Pravin Bhagwati
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Atul Bhagwati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikesh Kundanmal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vivek Krishna Soni
Additional Director
almost 15 years ago
almost 15 years ago
Atul Krishnalal Bhagwati
Director
over 15 years ago
over 15 years ago
Samakulam Ganesh Ramakrishnan
Director
almost 18 years ago
almost 18 years ago
Charges
25 October 2010
Kotak Mahindra Bank Limited
46 Crore
08 July 1986
State Bank Of India
2 Crore
03 September 1971
Bank Of Baroda
75 Thousand
19 November 1971
Bank Of Baroda
1 Lak
12 August 1971
Bank Of Baroda
1 Lak
18 June 1973
The Bank Of Baroda Ltd.
3 Lak
17 March 1983
Bank Of Baroda
65 Lak
28 October 1988
Bank Of Baroda
50 Thousand
30 March 1991
Bank Of Baroda
4 Lak
18 November 1978
Bank Of Baroda
2 Lak
15 July 1981
Bank Of Baroda
1 Lak
06 April 1998
The Karur Vysya Bank Ltd.
35 Thousand
13 February 1998
The Karur Vysya Bank
4 Lak
08 February 1999
The Karur Vysya Bank Ltd.
2 Lak
10 August 1998
The Karur Vysya Bank
2 Lak
20 January 1998
The Karur Vysya Bank Ltd.
25 Lak
15 June 1998
Icici Ltd.
6 Crore
04 July 1989
State Bank Of India
1 Crore
24 June 1996
Citi Bank N. A.
1 Lak
17 March 1993
The Industrial Credit And Investment Corpn. Of Indi And Ltd.
2 Crore
17 March 1993
The Industrial Credit And Investment Corpn. Of Indi And Ltd.
0
30 March 1991
Bank Of Baroda
0
25 October 2010
Kotak Mahindra Bank Limited
0
10 August 1998
The Karur Vysya Bank
0
08 July 1986
State Bank Of India
0
15 July 1981
Bank Of Baroda
0
18 November 1978
Bank Of Baroda
0
18 June 1973
The Bank Of Baroda Ltd.
0
20 January 1998
The Karur Vysya Bank Ltd.
0
13 February 1998
The Karur Vysya Bank
0
08 February 1999
The Karur Vysya Bank Ltd.
0
06 April 1998
The Karur Vysya Bank Ltd.
0
15 June 1998
Icici Ltd.
0
24 June 1996
Citi Bank N. A.
0
28 October 1988
Bank Of Baroda
0
17 March 1983
Bank Of Baroda
0
19 November 1971
Bank Of Baroda
0
03 September 1971
Bank Of Baroda
0
12 August 1971
Bank Of Baroda
0
04 July 1989
State Bank Of India
0
17 March 1993
The Industrial Credit And Investment Corpn. Of Indi And Ltd.
0
30 March 1991
Bank Of Baroda
0
25 October 2010
Kotak Mahindra Bank Limited
0
10 August 1998
The Karur Vysya Bank
0
08 July 1986
State Bank Of India
0
15 July 1981
Bank Of Baroda
0
18 November 1978
Bank Of Baroda
0
18 June 1973
The Bank Of Baroda Ltd.
0
20 January 1998
The Karur Vysya Bank Ltd.
0
13 February 1998
The Karur Vysya Bank
0
08 February 1999
The Karur Vysya Bank Ltd.
0
06 April 1998
The Karur Vysya Bank Ltd.
0
15 June 1998
Icici Ltd.
0
24 June 1996
Citi Bank N. A.
0
28 October 1988
Bank Of Baroda
0
17 March 1983
Bank Of Baroda
0
19 November 1971
Bank Of Baroda
0
03 September 1971
Bank Of Baroda
0
12 August 1971
Bank Of Baroda
0
04 July 1989
State Bank Of India
0
17 March 1993
The Industrial Credit And Investment Corpn. Of Indi And Ltd.
0
30 March 1991
Bank Of Baroda
0
25 October 2010
Kotak Mahindra Bank Limited
0
10 August 1998
The Karur Vysya Bank
0
08 July 1986
State Bank Of India
0
15 July 1981
Bank Of Baroda
0
18 November 1978
Bank Of Baroda
0
18 June 1973
The Bank Of Baroda Ltd.
0
20 January 1998
The Karur Vysya Bank Ltd.
0
13 February 1998
The Karur Vysya Bank
0
08 February 1999
The Karur Vysya Bank Ltd.
0
06 April 1998
The Karur Vysya Bank Ltd.
0
15 June 1998
Icici Ltd.
0
24 June 1996
Citi Bank N. A.
0
28 October 1988
Bank Of Baroda
0
17 March 1983
Bank Of Baroda
0
19 November 1971
Bank Of Baroda
0
03 September 1971
Bank Of Baroda
0
12 August 1971
Bank Of Baroda
0
04 July 1989
State Bank Of India
0
Documents
Form AOC-4-10102023_signed
Supplementary or Test audit report under section 143-17102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102023
Form AOC - 4 CFS-17102023
Optional Attachment-(1)-11102023
List of share holders, debenture holders;-11102023
Form MGT-7-11102023_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102023
Directors report as per section 134(3)-09102023
Form AOC-4-09102023
Form MGT-7-21102022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102022
Supplementary or Test audit report under section 143-20102022
Form AOC-4-20102022_signed
Form AOC - 4 CFS-20102022
List of share holders, debenture holders;-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022
Optional Attachment-(1)-17102022
Statement of Subsidiaries as per section 129 - Form AOC-1-17102022
Directors report as per section 134(3)-17102022
Form AOC - 4 CFS-14122021_signed
Form MGT-7-13122021_signed
List of share holders, debenture holders;-10122021
Supplementary or Test audit report under section 143-09122021