Company Information

CIN
Status
Date of Incorporation
06 November 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2006
Last Annual Meeting
28 February 2007
Paid Up Capital
230,395,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Sitaram Talawadekar
Pradip Sitaram Talawadekar
Director/Designated Partner
almost 19 years ago
Bhushanlal Amarnath Gupta
Bhushanlal Amarnath Gupta
Director/Designated Partner
over 21 years ago
Arvind Krishanparkash Oberoi
Arvind Krishanparkash Oberoi
Director/Designated Partner
about 25 years ago
Sanjay Babubhai Shah
Sanjay Babubhai Shah
Director/Designated Partner
about 38 years ago

Past Directors

Sharat Chandra Roongta
Sharat Chandra Roongta
Director
over 21 years ago

Charges

165 Crore
18 December 9997
Dena Bank
9 Crore
10 December 2002
Dena Bank
1 Crore
24 May 2000
Dena Bank
69 Crore
20 October 1999
Dena Bank
20 Lak
25 June 1999
Dena Bank
35 Lak
10 July 1998
The Saraswat Co-operative Bank Ltd.
5 Crore
04 March 1998
Bank Of Baroda
9 Crore
10 February 1998
Industrial Development Bank Of India
10 Crore
10 February 1998
Industrial Development Bank Of India
10 Crore
18 December 1997
Dena Bank
9 Crore
18 September 1997
The Saraswat Co-operative Bank Ltd.
5 Crore
20 June 1996
Anz Grindlays Bank
5 Lak
08 April 1996
Anz Grindlays Bank
4 Lak
27 March 1996
Anz Grindlays Bank
2 Lak
24 October 1995
Bank Of Baroda
11 Lak
08 February 1995
Dena Bank
14 Crore
07 February 1995
The Industrial Credit & Investment Corporation Of India Ltd.
58 Lak
16 January 1994
Housing Development Finance Corporation Limited
36 Lak
30 April 1993
Dena Bank
7 Crore
24 December 1992
Bank Of India
4 Crore
19 October 1992
Dena Bank
7 Crore
22 January 1990
Bank Of Credit & Commerce International Limited
55 Lak
19 January 1990
Bank Of Baroda
45 Lak
27 October 1988
Indian Bank
57 Lak
18 November 1983
The Industrial Credit & Investment Corporation Of India Ltd.
29 Lak
28 June 1983
The State Industrial & Investment Corporaiton Of Mahatashtra
54 Lak
06 May 1983
The Industrial Credit & Investment Corporation Of India Ltd.
25 Lak
18 December 1997
Dena Bank
0
19 October 1992
Dena Bank
0
18 December 1753
Dena Bank
0
25 June 1999
Dena Bank
0
08 February 1995
Dena Bank
0
07 February 1995
The Industrial Credit & Investment Corporation Of India Ltd.
0
16 January 1994
Housing Development Finance Corporation Limited
0
24 December 1992
Bank Of India
0
10 December 2002
Dena Bank
0
19 January 1990
Bank Of Baroda
0
06 May 1983
The Industrial Credit & Investment Corporation Of India Ltd.
0
18 November 1983
The Industrial Credit & Investment Corporation Of India Ltd.
0
24 May 2000
Dena Bank
0
20 June 1996
Anz Grindlays Bank
0
24 October 1995
Bank Of Baroda
0
22 January 1990
Bank Of Credit & Commerce International Limited
0
20 October 1999
Dena Bank
0
27 October 1988
Indian Bank
0
28 June 1983
The State Industrial & Investment Corporaiton Of Mahatashtra
0
10 February 1998
Industrial Development Bank Of India
0
08 April 1996
Anz Grindlays Bank
0
27 March 1996
Anz Grindlays Bank
0
18 September 1997
The Saraswat Co-operative Bank Ltd.
0
10 February 1998
Industrial Development Bank Of India
0
30 April 1993
Dena Bank
0
10 July 1998
The Saraswat Co-operative Bank Ltd.
0
04 March 1998
Bank Of Baroda
0
18 December 1997
Dena Bank
0
19 October 1992
Dena Bank
0
18 December 1753
Dena Bank
0
25 June 1999
Dena Bank
0
08 February 1995
Dena Bank
0
07 February 1995
The Industrial Credit & Investment Corporation Of India Ltd.
0
16 January 1994
Housing Development Finance Corporation Limited
0
24 December 1992
Bank Of India
0
10 December 2002
Dena Bank
0
19 January 1990
Bank Of Baroda
0
06 May 1983
The Industrial Credit & Investment Corporation Of India Ltd.
0
18 November 1983
The Industrial Credit & Investment Corporation Of India Ltd.
0
24 May 2000
Dena Bank
0
20 June 1996
Anz Grindlays Bank
0
24 October 1995
Bank Of Baroda
0
22 January 1990
Bank Of Credit & Commerce International Limited
0
20 October 1999
Dena Bank
0
27 October 1988
Indian Bank
0
28 June 1983
The State Industrial & Investment Corporaiton Of Mahatashtra
0
10 February 1998
Industrial Development Bank Of India
0
08 April 1996
Anz Grindlays Bank
0
27 March 1996
Anz Grindlays Bank
0
18 September 1997
The Saraswat Co-operative Bank Ltd.
0
10 February 1998
Industrial Development Bank Of India
0
30 April 1993
Dena Bank
0
10 July 1998
The Saraswat Co-operative Bank Ltd.
0
04 March 1998
Bank Of Baroda
0
18 December 1997
Dena Bank
0
19 October 1992
Dena Bank
0
18 December 1753
Dena Bank
0
25 June 1999
Dena Bank
0
08 February 1995
Dena Bank
0
07 February 1995
The Industrial Credit & Investment Corporation Of India Ltd.
0
16 January 1994
Housing Development Finance Corporation Limited
0
24 December 1992
Bank Of India
0
10 December 2002
Dena Bank
0
19 January 1990
Bank Of Baroda
0
06 May 1983
The Industrial Credit & Investment Corporation Of India Ltd.
0
18 November 1983
The Industrial Credit & Investment Corporation Of India Ltd.
0
24 May 2000
Dena Bank
0
20 June 1996
Anz Grindlays Bank
0
24 October 1995
Bank Of Baroda
0
22 January 1990
Bank Of Credit & Commerce International Limited
0
20 October 1999
Dena Bank
0
27 October 1988
Indian Bank
0
28 June 1983
The State Industrial & Investment Corporaiton Of Mahatashtra
0
10 February 1998
Industrial Development Bank Of India
0
08 April 1996
Anz Grindlays Bank
0
27 March 1996
Anz Grindlays Bank
0
18 September 1997
The Saraswat Co-operative Bank Ltd.
0
10 February 1998
Industrial Development Bank Of India
0
30 April 1993
Dena Bank
0
10 July 1998
The Saraswat Co-operative Bank Ltd.
0
04 March 1998
Bank Of Baroda
0

Documents

Optional Attachment 1-170708.PDF
Form 32-170708.PDF
Copy of Board Resolution-121007.PDF
Form 23ACA-250907.OCT
Form 23AC-250907.OCT
Evidence of cessation-240407.PDF
Others-240407.PDF
Photograph1-240407.PDF
Form 32-240407.PDF
Evidence of cessation-160407.PDF
Form 32-160407.PDF
Form 20B-110906.PDF
FormSchV_Scanned_Image.PDF
EXTENSION OF TIME.PDF
Digital_Signature_Declaration.PDF
Annual return as per schedule V of the Companies A_2004-2005.PDF
Details of shareholders.PDF
Others-230906.PDF
Copy of Board Resolution-230906.PDF
Details of shareholders-110906.PDF
Form 21.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF
Balance Sheet 2003_2004.PDF