Company Information

CIN
Status
Date of Incorporation
08 April 1970
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
1,410,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Susan Meena Deepak Mirchandani
Susan Meena Deepak Mirchandani
Director/Designated Partner
over 1 year ago
Rishi Deepak Mirchandani
Rishi Deepak Mirchandani
Director/Designated Partner
over 1 year ago
Deepak Ghanshyam Mirchandani
Deepak Ghanshyam Mirchandani
Director/Designated Partner
about 5 years ago

Past Directors

Padmini Mirchandani
Padmini Mirchandani
Director
almost 38 years ago

Charges

31 Crore
04 April 2018
Indusind Bank Ltd.
12 Crore
30 June 2017
Indusind Bank Limited
6 Crore
31 August 2015
Indusind Bank Limited
1 Crore
05 December 2012
Hdfc Bank Limited
49 Lak
07 August 2012
Hdfc Bank Limited
4 Lak
02 July 2012
Hdfc Bank Limited
17 Lak
24 February 1989
Canara Bank Majestic
17 Lak
19 January 1983
Canara Bank Majestic
2 Lak
23 October 1972
The British Bank Of The Middle East
15 Lak
09 November 2012
Union Bank Of India
6 Crore
07 September 2011
Standard Chartered Bank
8 Crore
21 October 2004
Union Bank Of India
6 Crore
23 September 2004
Union Bank Of India
6 Crore
14 February 1994
The Federal Bank Ltd
75 Lak
16 July 1999
Federal Bank Limited
95 Lak
16 November 2009
Union Bank Of India
1 Crore
31 January 2020
Yes Bank Limited
10 Crore
16 November 2009
Union Bank Of India
0
31 August 2015
Indusind Bank Limited
0
21 October 2004
Union Bank Of India
0
31 January 2020
Yes Bank Limited
0
30 June 2017
Others
0
02 July 2012
Hdfc Bank Limited
0
04 April 2018
Others
0
23 September 2004
Union Bank Of India
0
09 November 2012
Union Bank Of India
0
07 August 2012
Hdfc Bank Limited
0
07 September 2011
Standard Chartered Bank
0
05 December 2012
Hdfc Bank Limited
0
24 February 1989
Canara Bank Majestic
0
19 January 1983
Canara Bank Majestic
0
23 October 1972
The British Bank Of The Middle East
0
14 February 1994
The Federal Bank Ltd
0
16 July 1999
Federal Bank Limited
0
16 November 2009
Union Bank Of India
0
31 August 2015
Indusind Bank Limited
0
21 October 2004
Union Bank Of India
0
31 January 2020
Yes Bank Limited
0
30 June 2017
Others
0
02 July 2012
Hdfc Bank Limited
0
04 April 2018
Others
0
23 September 2004
Union Bank Of India
0
09 November 2012
Union Bank Of India
0
07 August 2012
Hdfc Bank Limited
0
07 September 2011
Standard Chartered Bank
0
05 December 2012
Hdfc Bank Limited
0
24 February 1989
Canara Bank Majestic
0
19 January 1983
Canara Bank Majestic
0
23 October 1972
The British Bank Of The Middle East
0
14 February 1994
The Federal Bank Ltd
0
16 July 1999
Federal Bank Limited
0

Documents

Form MGT-7A-21012024_signed
Form AOC-4-18122023_signed
Optional Attachment-(1)-14112023
Optional Attachment-(2)-14112023
List of share holders, debenture holders;-14112023
List of Directors;-14112023
Form MGT-7A-14112023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form AOC-4-31102023
Form AOC-4-29092023_signed
Form DPT-3-07092023_signed
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022
Form AOC-4-24112022
Optional Attachment-(1)-22112022
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022_signed
Auditor?s certificate-28062022
Form DPT-3-28062022
Approval letter for extension of AGM;-30032022
Optional Attachment-(1)-30032022
Optional Attachment-(2)-30032022
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Form MGT-7A-30032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Approval letter of extension of financial year or AGM-14022022