Company Information
CIN
Status
Date of Incorporation
05 May 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 October 2023
Paid Up Capital
847,022,860
Authorised Capital
850,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pedakhasim Saheb Shaik
Director/Designated Partner
over 1 year ago
over 1 year ago
Stefan Rieder
Director/Designated Partner
over 4 years ago
over 4 years ago
Lukas Marius Burkhardt
Additional Director
over 6 years ago
over 6 years ago
Andreas Kohl
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ashutosh Shukla
Company Secretary
about 6 years ago
about 6 years ago
Paul Friedrich Wienen
Director
over 7 years ago
over 7 years ago
Andre Plawky
Director
over 10 years ago
over 10 years ago
Bruno Burkel
Director
over 12 years ago
over 12 years ago
Mohmed Husein Abdual Husein Merchant
Additional Director
over 13 years ago
over 13 years ago
Hemant Pravin Shah
Director
over 20 years ago
over 20 years ago
Anil Pralhad Byatnal
Director
almost 28 years ago
almost 28 years ago
Pankaj Hargovind Doshi
Company Secretary
almost 35 years ago
almost 35 years ago
Kanubhai Gambhirchand Shah
Director
almost 37 years ago
almost 37 years ago
Saleem Ahmed Merchant
Director
almost 37 years ago
almost 37 years ago
Monica Inayat Vaziralli
Director
almost 37 years ago
almost 37 years ago
Neelu Merchant Mohamedhusein
Director
almost 37 years ago
almost 37 years ago
Charges
11 March 2004
State Bank Of Saurashtra
3 Crore
26 September 2003
State Bank Of Saurashtra
2 Crore
26 June 2003
State Bank Of Saurashtra
2 Crore
27 October 1997
Indust. Devel. Bank Of India
4 Crore
18 July 1994
Indust. Devel. Bank Of India
6 Crore
20 March 1991
State Bank Of Saurashtra
80 Lak
28 January 1991
Indust. Devel. Bank Of India
4 Crore
15 November 1989
State Bank Of Saurashtra
50 Lak
22 January 1989
State Bank Of Saurashtra
1 Crore
18 October 2012
State Bank Of India
25 Crore
15 November 1989
State Bank Of India
34 Crore
11 March 2004
State Bank Of Saurashtra
0
18 October 2012
State Bank Of India
0
26 June 2003
State Bank Of Saurashtra
0
28 January 1991
Indust. Devel. Bank Of India
0
20 March 1991
State Bank Of Saurashtra
0
15 November 1989
State Bank Of India
0
22 January 1989
State Bank Of Saurashtra
0
26 September 2003
State Bank Of Saurashtra
0
27 October 1997
Indust. Devel. Bank Of India
0
15 November 1989
State Bank Of Saurashtra
0
18 July 1994
Indust. Devel. Bank Of India
0
11 March 2004
State Bank Of Saurashtra
0
18 October 2012
State Bank Of India
0
26 June 2003
State Bank Of Saurashtra
0
28 January 1991
Indust. Devel. Bank Of India
0
20 March 1991
State Bank Of Saurashtra
0
15 November 1989
State Bank Of India
0
22 January 1989
State Bank Of Saurashtra
0
26 September 2003
State Bank Of Saurashtra
0
27 October 1997
Indust. Devel. Bank Of India
0
15 November 1989
State Bank Of Saurashtra
0
18 July 1994
Indust. Devel. Bank Of India
0
Documents
Form SH-7-08022021-signed
Altered memorandum of assciation;-17122020
Optional Attachment-(1)-17122020
Copy of the resolution for alteration of capital;-17122020
Form DPT-3-03122020-signed
Form DIR-12-29082020_signed
Form PAS-3-28082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082020
Copy of Board or Shareholders? resolution-27082020
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Declaration by first director-27082020
Optional Attachment-(2)-27082020
Form DPT-3-19082020-signed
Form PAS-3-22062020_signed
Valuation Report from the valuer, if any;-20062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062020
Copy of Board or Shareholders? resolution-20062020
Form MGT-14-11062020_signed
Optional Attachment-(1)-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form SH-7-26052020-signed
Altered memorandum of assciation;-20052020
Copy of the resolution for alteration of capital;-20052020
Optional Attachment-(1)-20052020
Form DIR-12-20052020_signed
Evidence of cessation;-19052020
Notice of resignation;-19052020
Form AOC-4(XBRL)-24022020_signed