Company Information

CIN
Status
Date of Incorporation
21 March 1963
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,599,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umaidmal Kala Jamnalal
Umaidmal Kala Jamnalal
Director
over 1 year ago
Upendra Singh
Upendra Singh
Director/Designated Partner
over 2 years ago
Kailashprasad Maheshwari Govardhanlal
Kailashprasad Maheshwari Govardhanlal
Director
almost 34 years ago

Past Directors

Surendran Nair
Surendran Nair
Additional Director
over 2 years ago

Charges

38 Crore
23 December 2015
Kotak Mahindra Prime Limited
21 Crore
02 March 2012
Kotak Mahindra Bank Limited
15 Crore
23 February 2015
Kotak Mahindra Bank Limited
3 Crore
27 December 2001
Il & Fs Ltd
14 Crore
28 January 2021
Kotak Mahindra Prime Limited
2 Crore
28 January 2021
Others
0
23 December 2015
Others
0
23 February 2015
Kotak Mahindra Bank Limited
0
02 March 2012
Kotak Mahindra Bank Limited
0
27 December 2001
Il & Fs Ltd
0
28 January 2021
Others
0
23 December 2015
Others
0
23 February 2015
Kotak Mahindra Bank Limited
0
02 March 2012
Kotak Mahindra Bank Limited
0
27 December 2001
Il & Fs Ltd
0
28 January 2021
Others
0
23 December 2015
Others
0
23 February 2015
Kotak Mahindra Bank Limited
0
02 March 2012
Kotak Mahindra Bank Limited
0
27 December 2001
Il & Fs Ltd
0

Documents

Form AOC-4-04122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112023
Directors report as per section 134(3)-20112023
Optional Attachment-(1)-27112023
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
List of share holders, debenture holders;-10122022
Directors report as per section 134(3)-10122022
List of Directors;-10122022
Form AOC-4-10122022_signed
Form MGT-7A-10122022_signed
Form CHG-4-04072022_signed
Form CHG-4-30062022_signed
Form DPT-3-22062022_signed
Letter of the charge holder stating that the amount has been satisfied-09062022
CERTIFICATE OF SATISFACTION OF CHARGE-20220609
Form PAS-3-28022022_signed
Copy of Board or Shareholders? resolution-28022022
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.-28022022
Form MGT-14-16022022-signed
Form SH-7-15022022-signed
Altered memorandum of assciation;-27012022
Altered memorandum of association-27012022
Altered articles of association-27012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012022
Optional Attachment-(1)-27012022
Altered articles of association;-27012022