Company Information
CIN
Status
Date of Incorporation
17 July 1984
Listing Status
Listed
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
58,080,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Riyazuddin Kalimullah Khan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramniwas Bhawarlal Somany
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shonit Prakashchand Dalmia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyanka Sunil Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshul Atul Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakadevi Prakashchand Dalmia
Beneficial Owner
over 5 years ago
over 5 years ago
Amitabh Kejriwal Ramswaroop
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Punit Mahesh Desai
Director
over 15 years ago
over 15 years ago
Past Directors
Suvriti Gupta
Additional Director
almost 8 years ago
almost 8 years ago
Prakashchand Kishorilal Dalmia
Director
almost 8 years ago
almost 8 years ago
Kavita Bhat
Director
over 9 years ago
over 9 years ago
Satish Kamalakar Deshmukh
Director
over 13 years ago
over 13 years ago
Pramod Satyanarayan Kakrania
Director
over 17 years ago
over 17 years ago
Mahendra Banawarilal Bagaria
Director
over 22 years ago
over 22 years ago
Charges
25 March 2019
Indian Bank
90 Lak
30 December 2017
Kotak Mahindra Prime Limited
18 Lak
28 November 2016
Pnb Housing Finance Limited
2 Crore
30 August 2016
Hdfc Bank Limited
7 Lak
28 February 2016
Tata Capital Financial Services Limited
7 Lak
28 February 2016
Tata Capital Financial Services Limited
27 Lak
28 February 2016
Tata Capital Financial Services Limited
39 Lak
30 September 2015
Pnb Housing Finance Limited
1 Crore
29 October 2014
Idbi Bank Limited
6 Crore
06 November 2012
Icici Bank Limited
5 Crore
08 September 2006
Corporation Bank
13 Crore
05 June 2006
Indian Bank
16 Crore
18 February 2003
Indian Bank
30 Lak
29 September 2000
Indian Bank
1 Crore
15 September 1999
Indian Bank
3 Crore
24 December 1998
Indian Bank
17 Crore
24 December 1998
Indian Bank
3 Crore
22 April 1992
Indian Bank
34 Lak
18 January 1988
Indian Bank
10 Lak
15 May 2014
Religare Finvest Limited
1 Crore
15 May 2014
Religare Finvest Limited
94 Lak
19 October 2014
Tata Capital Financial Services Limited
38 Lak
19 October 2014
Tata Capital Financial Services Limited
10 Lak
19 October 2014
Tata Capital Financial Services Limited
27 Lak
17 April 2006
Sicom Limited
5 Crore
24 March 2000
Gujarat Industrial Investment Corporation Ltd
0
11 April 2001
Gujarat Industrial Investment Cor Ltd
0
26 March 1999
Gujrat State Financial Corportion
1 Crore
28 November 2016
Others
0
11 April 2001
Gujarat Industrial Investment Cor Ltd
0
05 June 2006
Others
0
30 December 2017
Others
0
25 March 2019
Indian Bank
0
30 August 2016
Hdfc Bank Limited
0
17 April 2006
Sicom Limited
0
08 September 2006
Corporation Bank
0
30 September 2015
Pnb Housing Finance Limited
0
18 February 2003
Indian Bank
0
19 October 2014
Tata Capital Financial Services Limited
0
15 May 2014
Religare Finvest Limited
0
18 January 1988
Indian Bank
0
22 April 1992
Indian Bank
0
29 September 2000
Indian Bank
0
15 September 1999
Indian Bank
0
26 March 1999
Gujrat State Financial Corportion
0
24 December 1998
Indian Bank
0
24 March 2000
Gujarat Industrial Investment Corporation Ltd
0
24 December 1998
Indian Bank
0
19 October 2014
Tata Capital Financial Services Limited
0
19 October 2014
Tata Capital Financial Services Limited
0
29 October 2014
Idbi Bank Limited
0
15 May 2014
Religare Finvest Limited
0
06 November 2012
Icici Bank Limited
0
28 February 2016
Tata Capital Financial Services Limited
0
28 February 2016
Tata Capital Financial Services Limited
0
28 February 2016
Tata Capital Financial Services Limited
0
28 November 2016
Others
0
11 April 2001
Gujarat Industrial Investment Cor Ltd
0
05 June 2006
Others
0
30 December 2017
Others
0
25 March 2019
Indian Bank
0
30 August 2016
Hdfc Bank Limited
0
17 April 2006
Sicom Limited
0
08 September 2006
Corporation Bank
0
30 September 2015
Pnb Housing Finance Limited
0
18 February 2003
Indian Bank
0
19 October 2014
Tata Capital Financial Services Limited
0
15 May 2014
Religare Finvest Limited
0
18 January 1988
Indian Bank
0
22 April 1992
Indian Bank
0
29 September 2000
Indian Bank
0
15 September 1999
Indian Bank
0
26 March 1999
Gujrat State Financial Corportion
0
24 December 1998
Indian Bank
0
24 March 2000
Gujarat Industrial Investment Corporation Ltd
0
24 December 1998
Indian Bank
0
19 October 2014
Tata Capital Financial Services Limited
0
19 October 2014
Tata Capital Financial Services Limited
0
29 October 2014
Idbi Bank Limited
0
15 May 2014
Religare Finvest Limited
0
06 November 2012
Icici Bank Limited
0
28 February 2016
Tata Capital Financial Services Limited
0
28 February 2016
Tata Capital Financial Services Limited
0
28 February 2016
Tata Capital Financial Services Limited
0
Documents
Form MGT-7-13022021_signed
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form ADT-1-26122020_signed
Optional Attachment-(1)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
XBRL document in respect Consolidated financial statement-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-15-25122020_signed
Form DPT-3-11122020_signed
Form ADT-3-07112020_signed
Resignation letter-07112020
Optional Attachment-(1)-07112020
Form MSME FORM I-24102020_signed
Form CHG-4-30092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-28092020
Form DPT-3-17092020-signed
Form MSME FORM I-14092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Copy of MGT-8-13112019
Form MSME FORM I-24102019
XBRL document in respect Consolidated financial statement-19102019
Form AOC-4(XBRL)-19102019_signed