Company Information
CIN
Status
Date of Incorporation
22 February 1909
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
263,917,000
Authorised Capital
1,002,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajkumar Sukhdevsinhji
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetan Kanaiyalal Selarka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharmishta Kantilal Tanna
Additional Director
over 10 years ago
over 10 years ago
Sugavanam Padmanabhan
Director/Designated Partner
over 13 years ago
over 13 years ago
Paresh Vasantlal Merchant
Director/Designated Partner
over 15 years ago
over 15 years ago
Arun Satyanarain Agarwal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Dhiren Maheshkumar Desai
Director
over 17 years ago
over 17 years ago
Shobhan Indravadan Diwanji
Director
about 19 years ago
about 19 years ago
Pitamber Siroomal Teckchandani
Director
about 19 years ago
about 19 years ago
Navinbhai Chandulal Dave
Director
about 26 years ago
about 26 years ago
Nikhil Vasantlal Merchant
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Rohinton Eruch Shroff
Additional Director
almost 3 years ago
almost 3 years ago
Surekha Nagesh Oak
Additional Director
almost 10 years ago
almost 10 years ago
Vilas Anant Gangan
Whole Time Director
over 10 years ago
over 10 years ago
Rajat Kumar Dasgupta
Additional Director
over 17 years ago
over 17 years ago
Nagardas Hariram Panchal
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 24] Textile Goods And Textile Articles
Charges
16 March 2017
Punjab National Bank - Foreshore Road Branch
72 Crore
06 March 2017
Jm Financial Products Limited
90 Crore
22 January 2016
Pnb Housing Finance Limited
130 Crore
09 September 2009
Pnb Investment Services Limited
99 Crore
10 July 2015
Jm Financial Products Limited
25 Crore
22 July 2014
Jm Financial Products Limited
40 Crore
09 September 2009
Union Bank Of India
72 Crore
03 April 2013
Union Bank Of India Limited
53 Crore
16 August 2012
Icici Bank Limited
20 Crore
13 September 2012
Yes Bank Limited
12 Crore
22 March 2013
Icici Bank Limited
20 Crore
16 August 2012
Icici Bank Limited
30 Crore
22 March 2013
Icici Bank Limited
20 Crore
22 March 2013
Icici Bank Limited
20 Crore
17 September 2010
Icici Bank Limited
150 Crore
03 December 2009
State Bank Of India(mid Corporate Loan Administration Unit Delhi)
50 Crore
25 November 2009
Icici Bank Limited
100 Crore
18 March 2008
Zwirn Pragati Capfin Private Limited
22 Crore
11 November 2008
3i Infotech Trusteeship Services Limited
135 Crore
21 October 2009
3i Infotech Trusteeship Services Limited
45 Crore
16 May 2007
Icici Bank Limited
215 Crore
16 May 2007
Icici Bank Limited
215 Crore
19 July 2004
Housing Development Finance Corporation Limited.
115 Crore
26 October 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
26 December 2022
Others
0
03 January 2023
Hdfc Bank Limited
0
18 August 2022
Others
0
21 July 2022
Others
0
17 March 2022
Others
0
22 January 2016
Pnb Housing Finance Limited
0
26 November 2021
Hdfc Bank Limited
0
23 November 2021
Others
0
27 August 2020
Sbicap Trustee Company Limited
0
23 February 2021
Hdfc Bank Limited
0
27 August 2020
Sbicap Trustee Company Limited
0
06 March 2017
Others
0
03 December 2009
State Bank Of India(mid Corporate Loan Administration Unit Delhi)
0
19 July 2004
Housing Development Finance Corporation Limited.
0
10 July 2015
Jm Financial Products Limited
0
22 July 2014
Jm Financial Products Limited
0
03 April 2013
Union Bank Of India Limited
0
22 March 2013
Icici Bank Limited
0
13 September 2012
Yes Bank Limited
0
16 August 2012
Icici Bank Limited
0
18 March 2008
Zwirn Pragati Capfin Private Limited
0
09 September 2009
Pnb Investment Services Limited
0
21 October 2009
3i Infotech Trusteeship Services Limited
0
25 November 2009
Icici Bank Limited
0
17 September 2010
Icici Bank Limited
0
16 March 2017
Others
0
16 August 2012
Icici Bank Limited
0
22 March 2013
Icici Bank Limited
0
09 September 2009
Union Bank Of India
0
11 November 2008
3i Infotech Trusteeship Services Limited
0
22 March 2013
Icici Bank Limited
0
16 May 2007
Icici Bank Limited
0
16 May 2007
Icici Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
26 December 2022
Others
0
03 January 2023
Hdfc Bank Limited
0
18 August 2022
Others
0
21 July 2022
Others
0
17 March 2022
Others
0
22 January 2016
Pnb Housing Finance Limited
0
26 November 2021
Hdfc Bank Limited
0
23 November 2021
Others
0
27 August 2020
Sbicap Trustee Company Limited
0
23 February 2021
Hdfc Bank Limited
0
27 August 2020
Sbicap Trustee Company Limited
0
06 March 2017
Others
0
03 December 2009
State Bank Of India(mid Corporate Loan Administration Unit Delhi)
0
19 July 2004
Housing Development Finance Corporation Limited.
0
10 July 2015
Jm Financial Products Limited
0
22 July 2014
Jm Financial Products Limited
0
03 April 2013
Union Bank Of India Limited
0
22 March 2013
Icici Bank Limited
0
13 September 2012
Yes Bank Limited
0
16 August 2012
Icici Bank Limited
0
18 March 2008
Zwirn Pragati Capfin Private Limited
0
09 September 2009
Pnb Investment Services Limited
0
21 October 2009
3i Infotech Trusteeship Services Limited
0
25 November 2009
Icici Bank Limited
0
17 September 2010
Icici Bank Limited
0
16 March 2017
Others
0
16 August 2012
Icici Bank Limited
0
22 March 2013
Icici Bank Limited
0
09 September 2009
Union Bank Of India
0
11 November 2008
3i Infotech Trusteeship Services Limited
0
22 March 2013
Icici Bank Limited
0
16 May 2007
Icici Bank Limited
0
16 May 2007
Icici Bank Limited
0
Documents
Form MGT-6-16022024_signed
-16022024
Optional Attachment-(1)-16022024
Form MGT-6-08012024_signed
-08012024
Form MGT-6-06122023_signed
-06122023
Form Addendum to AOC-4 CSR-01122023_signed
Form MGT-6-06112023_signed
-06112023
Optional Attachment-(1)-06112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Optional Attachment-(1)-27102023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27102023
XBRL document in respect Consolidated financial statement-27102023
Form AOC-4(XBRL)-27102023_signed
Form MGT-7-22102023_signed
List of share holders, debenture holders;-20102023
Optional Attachment-(1)-20102023
Optional Attachment-(2)-20102023
Copy of MGT-8-20102023
Form MGT-15-04102023_signed
Optional Attachment-(1)-04102023
Form MGT-7-29092023_signed
Form DPT-3-06092023_signed
Form Addendum to AOC-4 CSR-27082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102022
XBRL document in respect Consolidated financial statement-27102022
Form Addendum to AOC-4 CSR-26062023_signed
Form AOC-4(XBRL)-26062023_signed