Company Information
CIN
Status
Date of Incorporation
25 July 1984
Listing Status
Listed
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
500,331,430
Authorised Capital
1,100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Akshat Prashant Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Aayush Prashant Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Thakordas Thakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Sahadev Tarfe
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsh Jayesh Somaiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dev Vijay Thakkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Shaileshkumar Madanlal Vora
Director/Designated Partner
over 3 years ago
over 3 years ago
Paresh Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Tanam Vijay Thakkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashitosh Sheth
Nodal Officer
about 5 years ago
about 5 years ago
Dipti Atul Mehta
Additional Director
about 5 years ago
about 5 years ago
Chirayu Harsh Chhibber
Director
over 5 years ago
over 5 years ago
Ajay Joshi
Director
over 16 years ago
over 16 years ago
Khurshed Meherwanji Thanawalla
Director
over 16 years ago
over 16 years ago
Ghyanendra Nath Bajpai
Director
over 17 years ago
over 17 years ago
Sanjay Khatau Asher
Director
over 17 years ago
over 17 years ago
Ashok Kacker
Director
over 17 years ago
over 17 years ago
Past Directors
Todd Nicholas Robinson
Director
over 5 years ago
over 5 years ago
Piyush Bavanjibhai Viradia
Director
over 5 years ago
over 5 years ago
Piyush Vrajlal Doshi
Managing Director
over 5 years ago
over 5 years ago
Hemant Gupta
Cfo(kmp)
over 5 years ago
over 5 years ago
Deepak Ganpat Dhumal
Additional Director
almost 6 years ago
almost 6 years ago
Monarch Ajit Gandhi
Director
about 6 years ago
about 6 years ago
Manish Biharilal Mandhana
Director
over 7 years ago
over 7 years ago
Yogesh Mukund Hate
Additional Director
over 7 years ago
over 7 years ago
Manish Mukund Hate
Additional Director
over 7 years ago
over 7 years ago
Laxman Gundappa Kamble
Additional Director
over 7 years ago
over 7 years ago
Pandharinath Parshuram Parab
Director
over 7 years ago
over 7 years ago
Chandrakant Sunder Shetty
Director
over 7 years ago
over 7 years ago
Sangeeta Manish Mandhana
Director
over 10 years ago
over 10 years ago
Biharilal Chhaganlal Mandhana
Whole Time Director
almost 15 years ago
almost 15 years ago
Ernst Robin Bengt Gunnar Seson Cornelius
Director
over 16 years ago
over 16 years ago
Purushottam Chhaganlal Mandhana
Whole Time Director
over 31 years ago
over 31 years ago
Charges
16 February 2016
The Saraswat Co-operative Bank Limited
20 Crore
23 September 2015
Corporation Bank
15 Crore
08 April 2015
Idbi Trusteeship Services Limited
20 Crore
12 February 2015
State Bank Of India
90 Crore
08 November 2014
Bank Of Baroda
25 Crore
14 March 2014
Indian Overseas Bank
11 Crore
13 March 2014
Allahabad Bank
200 Crore
29 January 2014
Union Bank Of India
50 Crore
02 January 2014
Bank Of Baroda
32 Crore
23 December 2013
Karur Vysya Bank Limited
31 Crore
10 September 2013
Idbi Trusteeship Services Limited
25 Crore
14 June 2013
Idbi Trusteeship Services Limited
10 Crore
26 April 2013
Small Industries Development Bank Of India
20 Crore
04 October 2011
Axis Bank Limited
50 Crore
30 October 2010
Bank Of Baroda - Lead Bank
690 Crore
13 August 2010
Bank Of Baroda
12 Crore
13 August 2010
Axis Bank Limited
95 Crore
25 May 2009
Bank Of India
14 Lak
30 October 2007
Axis Bank Limited
202 Crore
01 October 2005
Corporation Bank
57 Crore
08 July 2003
Corporation Bank
39 Crore
10 August 2004
The Idbi Bank Limited
23 Lak
08 November 2004
The Idbi Bank Limited
26 Lak
14 June 2005
State Bank Of Patiala
201 Crore
01 November 2013
Indian Overseas Bank
6 Crore
22 July 2001
Andhra Bank
63 Crore
16 September 2006
Bank Of Maharashtra
32 Crore
04 April 2005
The Andhra Bank
3 Crore
22 March 2004
The Andhra Bank
5 Crore
17 May 2008
Punjab National Bank
15 Crore
14 October 2009
3i Infotech Trusteeship Services Limited
10 Crore
22 March 2004
The Andhra Bank
1 Crore
09 May 2006
Andhra Bank
2 Crore
03 September 2007
Indusind Bank Ltd.
5 Crore
05 March 2003
Andhra Bank
4 Crore
25 May 2009
Bank Of India
0
26 April 2013
Small Industries Development Bank Of India
0
16 February 2016
The Saraswat Co-operative Bank Limited
0
23 December 2013
Karur Vysya Bank Limited
0
14 March 2014
Indian Overseas Bank
0
13 August 2010
Axis Bank Limited
0
14 June 2013
Idbi Trusteeship Services Limited
0
13 August 2010
Bank Of Baroda
0
30 October 2010
Others
0
02 January 2014
Bank Of Baroda
0
04 October 2011
Axis Bank Limited
0
30 October 2007
Axis Bank Limited
0
12 February 2015
State Bank Of India
0
08 November 2014
Bank Of Baroda
0
01 November 2013
Indian Overseas Bank
0
08 July 2003
Corporation Bank
0
01 October 2005
Corporation Bank
0
08 November 2004
The Idbi Bank Limited
0
13 March 2014
Allahabad Bank
0
22 July 2001
Andhra Bank
0
09 May 2006
Andhra Bank
0
22 March 2004
The Andhra Bank
0
05 March 2003
Andhra Bank
0
22 March 2004
The Andhra Bank
0
10 August 2004
The Idbi Bank Limited
0
14 June 2005
State Bank Of Patiala
0
23 September 2015
Corporation Bank
0
08 April 2015
Idbi Trusteeship Services Limited
0
29 January 2014
Union Bank Of India
0
10 September 2013
Idbi Trusteeship Services Limited
0
14 October 2009
3i Infotech Trusteeship Services Limited
0
17 May 2008
Punjab National Bank
0
03 September 2007
Indusind Bank Ltd.
0
04 April 2005
The Andhra Bank
0
16 September 2006
Bank Of Maharashtra
0
25 May 2009
Bank Of India
0
26 April 2013
Small Industries Development Bank Of India
0
16 February 2016
The Saraswat Co-operative Bank Limited
0
23 December 2013
Karur Vysya Bank Limited
0
14 March 2014
Indian Overseas Bank
0
13 August 2010
Axis Bank Limited
0
14 June 2013
Idbi Trusteeship Services Limited
0
13 August 2010
Bank Of Baroda
0
30 October 2010
Others
0
02 January 2014
Bank Of Baroda
0
04 October 2011
Axis Bank Limited
0
30 October 2007
Axis Bank Limited
0
12 February 2015
State Bank Of India
0
08 November 2014
Bank Of Baroda
0
01 November 2013
Indian Overseas Bank
0
08 July 2003
Corporation Bank
0
01 October 2005
Corporation Bank
0
08 November 2004
The Idbi Bank Limited
0
13 March 2014
Allahabad Bank
0
22 July 2001
Andhra Bank
0
09 May 2006
Andhra Bank
0
22 March 2004
The Andhra Bank
0
05 March 2003
Andhra Bank
0
22 March 2004
The Andhra Bank
0
10 August 2004
The Idbi Bank Limited
0
14 June 2005
State Bank Of Patiala
0
23 September 2015
Corporation Bank
0
08 April 2015
Idbi Trusteeship Services Limited
0
29 January 2014
Union Bank Of India
0
10 September 2013
Idbi Trusteeship Services Limited
0
14 October 2009
3i Infotech Trusteeship Services Limited
0
17 May 2008
Punjab National Bank
0
03 September 2007
Indusind Bank Ltd.
0
04 April 2005
The Andhra Bank
0
16 September 2006
Bank Of Maharashtra
0
Documents
Form INC-28-11112020-signed
Form DPT-3-23042020-signed
Evidence of cessation;-18032020
Optional Attachment-(1)-18032020
Form DIR-12-18032020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05032020
Notice of resignation filed with the company-07012020
Acknowledgement received from company-07012020
Form DIR-11-07012020_signed
Proof of dispatch-07012020
Form DIR-12-02012020_signed
Evidence of cessation;-31122019
Notice of resignation;-31122019
Form MGT-7-15122019_signed
Shareholders-MGT_7_R19114206_VJSAM316_20191129174512.xls
Copy of MGT-8-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form DIR-12-15112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Evidence of cessation;-15112019
Optional Attachment-(1)-15112019
Interest in other entities;-15112019
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019