Company Information
CIN
Status
Date of Incorporation
13 April 1983
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
32,450,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kumar Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Murlidhar Narayan Nikam
Manager/Secretary
almost 2 years ago
almost 2 years ago
Kumar Jay Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girdhari Lal Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayant Govindrao Kulkarni
Director/Designated Partner
about 2 years ago
about 2 years ago
Rakesh Shyamvir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajkumar Mohanlal Modi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Manish Kumar Srivastava
Ceo(kmp)
over 5 years ago
over 5 years ago
Ashok Shantilal Jatia
Additional Director
about 9 years ago
about 9 years ago
Bibhuti Bhushan Singh
Director
over 9 years ago
over 9 years ago
Deepashree Makarand Dadkar
Company Secretary
almost 10 years ago
almost 10 years ago
Rita Dilip Bhatia
Additional Director
about 10 years ago
about 10 years ago
Lalita Pershad Aggarwal
Additional Director
over 11 years ago
over 11 years ago
Anil Lohia
Additional Director
over 16 years ago
over 16 years ago
Ramavtar Nathmal Goenka
Additional Director
over 16 years ago
over 16 years ago
Shravan Vijaykumar Sharma
Director
almost 23 years ago
almost 23 years ago
Sanwarmal Mody
Director
over 26 years ago
over 26 years ago
Ranjan Panchu Gopal Dasgupta
Director
over 26 years ago
over 26 years ago
Sureshchandra Purushottamdas Mody
Director
about 28 years ago
about 28 years ago
Charges
06 June 2017
Hdfc Bank Limited
62 Crore
25 March 1998
Bank Of India
1 Crore
17 October 1994
Gujarat Indsutries Investment Corp. Ltd.
56 Lak
28 March 2007
Bank Of India
4 Crore
28 October 2002
Bank Of India
63 Crore
11 September 1986
Bank Of India
63 Crore
12 April 1986
Bank Of India
63 Crore
31 July 2008
Bank Of India
3 Crore
03 September 2011
Bank Of India
5 Crore
28 February 2013
Bank Of India
63 Crore
11 September 2013
Bank Of India
3 Crore
25 January 2008
Citi Bank N.a.
3 Crore
22 January 2010
Citi Bank N.a.
3 Crore
16 January 2006
Citi Bank N.a.
2 Crore
11 July 1996
Gujarat Indsutries Investment Corp. Ltd.
60 Lak
23 November 1995
Gujarat Indsutries Investment Corp. Ltd.
1 Crore
18 November 2021
Others
0
06 June 2017
Hdfc Bank Limited
0
28 February 2013
Others
0
23 November 1995
Gujarat Indsutries Investment Corp. Ltd.
0
12 April 1986
Bank Of India
0
03 September 2011
Bank Of India
0
16 January 2006
Citi Bank N.a.
0
31 July 2008
Bank Of India
0
25 March 1998
Bank Of India
0
11 September 1986
Bank Of India
0
28 October 2002
Bank Of India
0
11 July 1996
Gujarat Indsutries Investment Corp. Ltd.
0
17 October 1994
Gujarat Indsutries Investment Corp. Ltd.
0
22 January 2010
Citi Bank N.a.
0
25 January 2008
Citi Bank N.a.
0
28 March 2007
Bank Of India
0
11 September 2013
Bank Of India
0
18 November 2021
Others
0
06 June 2017
Hdfc Bank Limited
0
28 February 2013
Others
0
23 November 1995
Gujarat Indsutries Investment Corp. Ltd.
0
12 April 1986
Bank Of India
0
03 September 2011
Bank Of India
0
16 January 2006
Citi Bank N.a.
0
31 July 2008
Bank Of India
0
25 March 1998
Bank Of India
0
11 September 1986
Bank Of India
0
28 October 2002
Bank Of India
0
11 July 1996
Gujarat Indsutries Investment Corp. Ltd.
0
17 October 1994
Gujarat Indsutries Investment Corp. Ltd.
0
22 January 2010
Citi Bank N.a.
0
25 January 2008
Citi Bank N.a.
0
28 March 2007
Bank Of India
0
11 September 2013
Bank Of India
0
18 November 2021
Others
0
06 June 2017
Hdfc Bank Limited
0
28 February 2013
Others
0
23 November 1995
Gujarat Indsutries Investment Corp. Ltd.
0
12 April 1986
Bank Of India
0
03 September 2011
Bank Of India
0
16 January 2006
Citi Bank N.a.
0
31 July 2008
Bank Of India
0
25 March 1998
Bank Of India
0
11 September 1986
Bank Of India
0
28 October 2002
Bank Of India
0
11 July 1996
Gujarat Indsutries Investment Corp. Ltd.
0
17 October 1994
Gujarat Indsutries Investment Corp. Ltd.
0
22 January 2010
Citi Bank N.a.
0
25 January 2008
Citi Bank N.a.
0
28 March 2007
Bank Of India
0
11 September 2013
Bank Of India
0
Documents
Form MSME FORM I-08122020_signed
Form DPT-3-22102020-signed
Form MGT-7-21102020_signed
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Copy of MGT-8-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Form AOC-4(XBRL)-17102020_signed
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Form ADT-1-19092020_signed
Form MR-1-19092020
Copy of shareholders resolution-19092020
Copy of board resolution-19092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19092020
Form MGT-14-18092020_signed
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Form DPT-3-17092020-signed
Form MGT-15-16092020_signed