Company Information
CIN
Status
Date of Incorporation
03 August 1994
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 2023
Paid Up Capital
114,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Ramswaroop Garodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Kashyap Kanaiyalal Mehta
Managing Director
over 14 years ago
over 14 years ago
Pratik Jayesh Vira
Director
about 15 years ago
about 15 years ago
Past Directors
Kitam Pravin Ranka
Additional Director
over 1 year ago
over 1 year ago
Ashok Shamji Bharani
Additional Director
almost 7 years ago
almost 7 years ago
Pankaj Madhusudan Bhuta
Director
over 10 years ago
over 10 years ago
Mahesh Joglekar Narayan
Director
about 15 years ago
about 15 years ago
Atul Shamji Bharani
Director
almost 21 years ago
almost 21 years ago
Mahendra Mavji Chheda
Director
over 30 years ago
over 30 years ago
Charges
26 October 2016
Idbi Trusteeship Services Limited
70 Crore
06 June 2016
Idbi Trusteeship Services Limited
55 Crore
15 July 2015
Idbi Trusteeship Services Limited
25 Crore
06 June 2016
Idbi Trusteeship Services Limited
0
26 October 2016
Idbi Trusteeship Services Limited
0
15 July 2015
Idbi Trusteeship Services Limited
0
06 June 2016
Idbi Trusteeship Services Limited
0
26 October 2016
Idbi Trusteeship Services Limited
0
15 July 2015
Idbi Trusteeship Services Limited
0
06 June 2016
Idbi Trusteeship Services Limited
0
26 October 2016
Idbi Trusteeship Services Limited
0
15 July 2015
Idbi Trusteeship Services Limited
0
06 June 2016
Idbi Trusteeship Services Limited
0
26 October 2016
Idbi Trusteeship Services Limited
0
15 July 2015
Idbi Trusteeship Services Limited
0
06 June 2016
Idbi Trusteeship Services Limited
0
26 October 2016
Idbi Trusteeship Services Limited
0
15 July 2015
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-02102020-signed
Form INC-28-01092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20072020
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form INC-22-18112019_signed
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019
Copies of the utility bills as mentioned above (not older than two months)-18112019
Copy of board resolution authorizing giving of notice-18112019
Optional Attachment-(2)-18112019
Form DPT-3-25072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
-15062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form SH-7-14062018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-06062018