Company Information
CIN
Status
Date of Incorporation
17 July 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,436,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Balwant Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Shankar Bhandari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohan Sanjay Kabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pushkar Dutt Bansal
Additional Director
almost 4 years ago
almost 4 years ago
Past Directors
Vimal Rathi
Additional Director
almost 8 years ago
almost 8 years ago
Vishal Hemendra Gusani
Additional Director
about 9 years ago
about 9 years ago
Sudam Govind Rajiwade
Director
over 11 years ago
over 11 years ago
Dineshkumar Kanodia
Director
over 14 years ago
over 14 years ago
Himanshu Mody
Director
about 22 years ago
about 22 years ago
Sureshkumar Phoolchand Agarwal
Director
about 39 years ago
about 39 years ago
Charges
04 December 2018
Catalyst Trusteeship Limited
400 Crore
21 June 2017
Catalyst Trusteeship Limited
250 Crore
12 October 2013
Idbi Trusteeship Services Limited
65 Crore
22 November 2013
Idbi Trusteeship Services Limited
150 Crore
22 October 2013
Idbi Trusteeship Services Limited
50 Crore
27 September 2012
Idbi Trusteeship Services Limited
80 Crore
04 December 2018
Others
0
21 June 2017
Others
0
22 October 2013
Idbi Trusteeship Services Limited
0
12 October 2013
Idbi Trusteeship Services Limited
0
22 November 2013
Idbi Trusteeship Services Limited
0
27 September 2012
Idbi Trusteeship Services Limited
0
04 December 2018
Others
0
21 June 2017
Others
0
22 October 2013
Idbi Trusteeship Services Limited
0
12 October 2013
Idbi Trusteeship Services Limited
0
22 November 2013
Idbi Trusteeship Services Limited
0
27 September 2012
Idbi Trusteeship Services Limited
0
04 December 2018
Others
0
21 June 2017
Others
0
22 October 2013
Idbi Trusteeship Services Limited
0
12 October 2013
Idbi Trusteeship Services Limited
0
22 November 2013
Idbi Trusteeship Services Limited
0
27 September 2012
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form PAS-3-29032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032020
Copy of Board or Shareholders? resolution-29032020
Complete record of private placement offers and acceptances in Form PAS-5.-29032020
Form MGT-14-28032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020
List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
Form AOC-4-13032019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12032019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
List of share holders, debenture holders;-28022019
Form MGT-7-28022019_signed
Instrument(s) of creation or modification of charge;-16012019
Form CHG-1-16012019_signed
Optional Attachment-(1)-16012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Form AOC - 4 CFS-06072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018
Supplementary or Test audit report under section 143-29062018