Company Information
CIN
Status
Date of Incorporation
12 November 1949
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
8,089,875
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Priya Rasik Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neil Rasik Shah
Managing Director
almost 16 years ago
almost 16 years ago
Jagruti Rasik Shah
Wholetime Director
over 18 years ago
over 18 years ago
Arup Chatterjee
Managing Director
over 23 years ago
over 23 years ago
Past Directors
Mana Rasik Shah
Additional Director
over 4 years ago
over 4 years ago
Himanshu Kulin Munim
Additional Director
almost 8 years ago
almost 8 years ago
Kaipunjal Sadananda Amin
Director
over 9 years ago
over 9 years ago
Surendra Babubhai Sheth
Director
over 9 years ago
over 9 years ago
Kulin Virendralal Munim
Director
over 26 years ago
over 26 years ago
Charges
23 December 2016
Union Bank Of India
168 Crore
21 November 2013
Hdfc Bank Limited
24 Lak
01 October 2001
Union Bank Of India
148 Crore
19 October 2004
Union Bank Of India
23 Lak
01 October 2001
Union Bank
60 Lak
25 December 2001
Union Bank
1 Crore
25 September 2001
Union Bank Of India
5 Crore
09 December 2000
Union Bank Of India
15 Crore
19 April 2012
Bank Of Baroda
12 Crore
31 January 2014
Kotak Mahindra Prime Limited
12 Lak
21 June 2012
Kotak Mahindra Prime Limited
5 Lak
16 December 2011
Kotak Mahindra Prime Limited
6 Lak
30 April 2012
Kotak Mahindra Prime Limited
5 Lak
30 April 2012
Kotak Mahindra Prime Limited
5 Lak
29 June 2012
Kotak Mahindra Prime Limited
6 Lak
17 August 2010
Hdfc Bank Limited
4 Lak
31 August 2010
Kotak Mahindra Prime Limited
3 Lak
29 December 2004
State Bank Of Pataila
10 Crore
23 December 2016
Others
0
31 August 2010
Kotak Mahindra Prime Limited
0
09 December 2000
Union Bank Of India
0
25 September 2001
Union Bank Of India
0
21 June 2012
Kotak Mahindra Prime Limited
0
16 December 2011
Kotak Mahindra Prime Limited
0
17 August 2010
Hdfc Bank Limited
0
29 June 2012
Kotak Mahindra Prime Limited
0
01 October 2001
Union Bank
0
31 January 2014
Kotak Mahindra Prime Limited
0
21 November 2013
Hdfc Bank Limited
0
25 December 2001
Union Bank
0
29 December 2004
State Bank Of Pataila
0
30 April 2012
Kotak Mahindra Prime Limited
0
19 April 2012
Bank Of Baroda
0
19 October 2004
Union Bank Of India
0
01 October 2001
Union Bank Of India
0
30 April 2012
Kotak Mahindra Prime Limited
0
23 December 2016
Others
0
31 August 2010
Kotak Mahindra Prime Limited
0
09 December 2000
Union Bank Of India
0
25 September 2001
Union Bank Of India
0
21 June 2012
Kotak Mahindra Prime Limited
0
16 December 2011
Kotak Mahindra Prime Limited
0
17 August 2010
Hdfc Bank Limited
0
29 June 2012
Kotak Mahindra Prime Limited
0
01 October 2001
Union Bank
0
31 January 2014
Kotak Mahindra Prime Limited
0
21 November 2013
Hdfc Bank Limited
0
25 December 2001
Union Bank
0
29 December 2004
State Bank Of Pataila
0
30 April 2012
Kotak Mahindra Prime Limited
0
19 April 2012
Bank Of Baroda
0
19 October 2004
Union Bank Of India
0
01 October 2001
Union Bank Of India
0
30 April 2012
Kotak Mahindra Prime Limited
0
Documents
Form MGT-7-09012024_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
XBRL document in respect Consolidated financial statement-03112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112023
Form AOC-4(XBRL)-03112023_signed
Form PAS-6-07102023_signed
Form MGT-7-29112022
Form PAS-6-28112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Optional Attachment-(1)-28112022
Form AOC-4(XBRL)-17112022
Optional Attachment-(1)-17112022
Optional Attachment-(2)-17112022
XBRL document in respect Consolidated financial statement-17112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112022
Form MGT-14-28102022
Form PAS-6-21042022_signed
Optional Attachment-(1)-21042022
Form MGT-14-11022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220211
Altered memorandum of association-10022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022022
Optional Attachment-(1)-10022022
Optional Attachment-(3)-10022022
Optional Attachment-(2)-10022022
Form MGT-7-10022022_signed
Optional Attachment-(1)-09022022
