Company Information

CIN
Status
Date of Incorporation
17 June 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,200,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devang Dhairyakant Gandhi
Devang Dhairyakant Gandhi
Director
over 1 year ago
Harshvardhan Madhusudan Daga
Harshvardhan Madhusudan Daga
Director/Designated Partner
over 1 year ago
Yashovardhan Madhusudan Daga
Yashovardhan Madhusudan Daga
Director/Designated Partner
over 1 year ago
Madhusudan Laxminarayan Daga
Madhusudan Laxminarayan Daga
Director/Designated Partner
almost 2 years ago
Vandana Madhusudan Daga
Vandana Madhusudan Daga
Director
about 25 years ago

Past Directors

Jayesh Ramniklal Kumbhani
Jayesh Ramniklal Kumbhani
Additional Director
almost 10 years ago

Charges

13 Crore
30 September 2016
Tata Capital Financial Services Limited
21 Lak
07 July 2016
Hdfc Bank Limited
9 Crore
30 June 2016
Hdfc Bank Limited
3 Crore
12 June 2000
Canara Bank
1 Crore
19 June 1979
Rajasthan Financial Corporation
9 Lak
12 October 1979
Bank Of Baroda
7 Lak
25 June 1990
Canara Bank
3 Lak
20 April 1996
Canara Bank
15 Lak
07 January 1999
Canara Bank
10 Lak
20 February 1995
Canara Bank
7 Lak
04 September 1991
Canara Bank
3 Lak
10 June 2000
Canara Bank
50 Lak
06 October 1994
Canara Bank
5 Lak
07 January 1999
Canara Bank
30 Lak
04 September 1991
Canara Bank
3 Lak
17 October 1995
Canara Bank
1 Crore
18 September 1995
Canara Bank
20 Lak
25 June 1990
Canara Bank
3 Lak
02 July 1988
Rajashta Financial Corporation
5 Lak
07 July 2016
Hdfc Bank Limited
0
22 October 2021
Others
0
25 June 1990
Canara Bank
0
30 September 2016
Tata Capital Financial Services Limited
0
10 June 2000
Canara Bank
0
30 June 2016
Hdfc Bank Limited
0
19 June 1979
Rajasthan Financial Corporation
0
06 October 1994
Canara Bank
0
18 September 1995
Canara Bank
0
04 September 1991
Canara Bank
0
12 June 2000
Canara Bank
0
17 October 1995
Canara Bank
0
07 January 1999
Canara Bank
0
04 September 1991
Canara Bank
0
20 February 1995
Canara Bank
0
07 January 1999
Canara Bank
0
20 April 1996
Canara Bank
0
12 October 1979
Bank Of Baroda
0
02 July 1988
Rajashta Financial Corporation
0
25 June 1990
Canara Bank
0
07 July 2016
Hdfc Bank Limited
0
22 October 2021
Others
0
25 June 1990
Canara Bank
0
30 September 2016
Tata Capital Financial Services Limited
0
10 June 2000
Canara Bank
0
30 June 2016
Hdfc Bank Limited
0
19 June 1979
Rajasthan Financial Corporation
0
06 October 1994
Canara Bank
0
18 September 1995
Canara Bank
0
04 September 1991
Canara Bank
0
12 June 2000
Canara Bank
0
17 October 1995
Canara Bank
0
07 January 1999
Canara Bank
0
04 September 1991
Canara Bank
0
20 February 1995
Canara Bank
0
07 January 1999
Canara Bank
0
20 April 1996
Canara Bank
0
12 October 1979
Bank Of Baroda
0
02 July 1988
Rajashta Financial Corporation
0
25 June 1990
Canara Bank
0

Documents

Optional Attachment-(1)-02102020
Form CHG-1-02102020_signed
Instrument(s) of creation or modification of charge;-02102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201002
Form DPT-3-01082020-signed
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MSME FORM I-04112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form DPT-3-27062019
Form MSME FORM I-06062019_signed
Form MSME FORM I-05062019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form AOC-4-11122017_signed