Company Information

CIN
Status
Date of Incorporation
27 October 1948
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,493,750
Authorised Capital
2,493,750
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Rajesh
Yash Rajesh
Director/Designated Partner
over 16 years ago
Jai Rajesh .
Jai Rajesh .
Director/Designated Partner
over 19 years ago
Rajesh Himatlal
Rajesh Himatlal
Managing Director
over 43 years ago

Past Directors

Nalini Himatlal
Nalini Himatlal
Director
over 34 years ago
Mukesh Himatlal .
Mukesh Himatlal .
Director
over 42 years ago

Charges

50 Crore
23 January 2018
Icici Bank Limited
25 Crore
27 November 2017
Tata Capital Financial Services Limited
10 Crore
31 October 2017
Idbi Bank Limited
3 Crore
31 March 2016
Tata Capital Financial Services Limited
6 Crore
29 December 2014
Punjab National Bank
60 Lak
22 October 2014
Hdfc Bank Limited
21 Lak
12 August 2014
Idbi Bank Limited
3 Crore
31 July 2014
Icici Bank Limited
1 Crore
16 November 2013
Icici Bank Limited
66 Lak
03 February 2018
Vidyut Shah
2 Crore
18 July 2016
Tata Capital Housing Finance Limited
50 Crore
19 December 2014
Punjab National Bank
20 Crore
15 May 2008
Indusind Bank Ltd.
8 Crore
27 December 2013
Tata Capital Financial Services Limited
4 Crore
16 March 2011
Kotak Mahindra Bank Limited
1 Crore
15 April 2013
Kotak Mahindra Bank Limited
5 Crore
30 August 2010
Icici Bank Limited
1 Crore
20 August 2010
Icici Bank Limited
1 Crore
24 June 2005
State Bank Of India
7 Crore
13 July 2005
State Bank Of India
7 Crore
21 June 2004
Central Bank Of India
2 Crore
07 February 2005
Ratan Co-op Bank Ltd
1 Crore
26 March 2003
Patan Co Operative Bank Ltd
1 Crore
14 December 2004
Patan Co-op Bank Ltd
80 Lak
08 September 2023
Others
0
03 June 2023
State Bank Of India
0
27 December 2022
Others
0
24 September 2022
Others
0
17 August 2022
Hdfc Bank Limited
0
11 April 2022
Others
0
19 March 2022
State Bank Of India
0
23 July 2021
Others
0
23 January 2018
Others
0
03 February 2018
Others
0
27 October 2020
State Bank Of India
0
09 March 2021
Others
0
31 March 2021
Others
0
16 July 2021
Others
0
27 July 2021
Others
0
31 October 2017
Idbi Bank Limited
0
20 August 2010
Icici Bank Limited
0
18 July 2016
Tata Capital Housing Finance Limited
0
27 December 2013
Tata Capital Financial Services Limited
0
16 March 2011
Kotak Mahindra Bank Limited
0
13 July 2005
State Bank Of India
0
14 December 2004
Patan Co-op Bank Ltd
0
26 March 2003
Patan Co Operative Bank Ltd
0
19 December 2014
Punjab National Bank
0
22 October 2014
Hdfc Bank Limited
0
12 August 2014
Idbi Bank Limited
0
16 November 2013
Icici Bank Limited
0
27 November 2017
Tata Capital Financial Services Limited
0
30 August 2010
Icici Bank Limited
0
31 July 2014
Icici Bank Limited
0
07 February 2005
Ratan Co-op Bank Ltd
0
21 June 2004
Central Bank Of India
0
15 April 2013
Kotak Mahindra Bank Limited
0
24 June 2005
State Bank Of India
0
31 March 2016
Tata Capital Financial Services Limited
0
29 December 2014
Punjab National Bank
0
15 May 2008
Indusind Bank Ltd.
0
08 September 2023
Others
0
03 June 2023
State Bank Of India
0
27 December 2022
Others
0
24 September 2022
Others
0
17 August 2022
Hdfc Bank Limited
0
11 April 2022
Others
0
19 March 2022
State Bank Of India
0
23 July 2021
Others
0
23 January 2018
Others
0
03 February 2018
Others
0
27 October 2020
State Bank Of India
0
09 March 2021
Others
0
31 March 2021
Others
0
16 July 2021
Others
0
27 July 2021
Others
0
31 October 2017
Idbi Bank Limited
0
20 August 2010
Icici Bank Limited
0
18 July 2016
Tata Capital Housing Finance Limited
0
27 December 2013
Tata Capital Financial Services Limited
0
16 March 2011
Kotak Mahindra Bank Limited
0
13 July 2005
State Bank Of India
0
14 December 2004
Patan Co-op Bank Ltd
0
26 March 2003
Patan Co Operative Bank Ltd
0
19 December 2014
Punjab National Bank
0
22 October 2014
Hdfc Bank Limited
0
12 August 2014
Idbi Bank Limited
0
16 November 2013
Icici Bank Limited
0
27 November 2017
Tata Capital Financial Services Limited
0
30 August 2010
Icici Bank Limited
0
31 July 2014
Icici Bank Limited
0
07 February 2005
Ratan Co-op Bank Ltd
0
21 June 2004
Central Bank Of India
0
15 April 2013
Kotak Mahindra Bank Limited
0
24 June 2005
State Bank Of India
0
31 March 2016
Tata Capital Financial Services Limited
0
29 December 2014
Punjab National Bank
0
15 May 2008
Indusind Bank Ltd.
0
08 September 2023
Others
0
03 June 2023
State Bank Of India
0
27 December 2022
Others
0
24 September 2022
Others
0
17 August 2022
Hdfc Bank Limited
0
11 April 2022
Others
0
19 March 2022
State Bank Of India
0
23 July 2021
Others
0
23 January 2018
Others
0
03 February 2018
Others
0
27 October 2020
State Bank Of India
0
09 March 2021
Others
0
31 March 2021
Others
0
16 July 2021
Others
0
27 July 2021
Others
0
31 October 2017
Idbi Bank Limited
0
20 August 2010
Icici Bank Limited
0
18 July 2016
Tata Capital Housing Finance Limited
0
27 December 2013
Tata Capital Financial Services Limited
0
16 March 2011
Kotak Mahindra Bank Limited
0
13 July 2005
State Bank Of India
0
14 December 2004
Patan Co-op Bank Ltd
0
26 March 2003
Patan Co Operative Bank Ltd
0
19 December 2014
Punjab National Bank
0
22 October 2014
Hdfc Bank Limited
0
12 August 2014
Idbi Bank Limited
0
16 November 2013
Icici Bank Limited
0
27 November 2017
Tata Capital Financial Services Limited
0
30 August 2010
Icici Bank Limited
0
31 July 2014
Icici Bank Limited
0
07 February 2005
Ratan Co-op Bank Ltd
0
21 June 2004
Central Bank Of India
0
15 April 2013
Kotak Mahindra Bank Limited
0
24 June 2005
State Bank Of India
0
31 March 2016
Tata Capital Financial Services Limited
0
29 December 2014
Punjab National Bank
0
15 May 2008
Indusind Bank Ltd.
0

Documents

Form Addendum to AOC-4 CSR-29022024_signed
Form AOC-4(XBRL)-10112023_signed
Form MGT-7-22102023_signed
Optional Attachment-(1)-19102023
List of share holders, debenture holders;-19102023
Copy of MGT-8-19102023
Optional Attachment-(1)-13102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102023
Optional Attachment-(2)-13102023
XBRL document in respect Consolidated financial statement-13102023
Form AOC-4(XBRL)-13102023
Form Addendum to AOC-4 CSR-14042023
Form MGT-7-15112022_signed
Copy of MGT-8-14112022
List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
Optional Attachment-(2)-28102022
Optional Attachment-(1)-28102022
XBRL document in respect Consolidated financial statement-28102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022
Form AOC-4(XBRL)-28102022
Form Addendum to AOC-4 CSR-09092022_signed
Form DPT-3-21062022_signed
Form CHG-1-17062022_signed
Form CHG-1-25042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220425
Optional Attachment-(1)-22042022
Instrument(s) of creation or modification of charge;-22042022
Optional Attachment-(1)-05042022
Instrument(s) of creation or modification of charge;-05042022