Company Information

CIN
Status
Date of Incorporation
13 October 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
535,000,000
Authorised Capital
540,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyesh Dinesh Parikh
Divyesh Dinesh Parikh
Director
over 1 year ago
Devang Rohit Shah
Devang Rohit Shah
Director
over 1 year ago
Maitry Devang Shah
Maitry Devang Shah
Director/Designated Partner
over 1 year ago
Hitendra Sankalchand Nayee
Hitendra Sankalchand Nayee
Director/Designated Partner
over 1 year ago
Vinit Kishorchandra Parikh
Vinit Kishorchandra Parikh
Director/Designated Partner
over 1 year ago
Sanjay Madhukar Gaitonde
Sanjay Madhukar Gaitonde
Director
over 30 years ago
Nirad Dhirajlal Mehta
Nirad Dhirajlal Mehta
Director/Designated Partner
about 31 years ago
Dhirajlal Shantilal Mehta
Dhirajlal Shantilal Mehta
Director
almost 32 years ago

Past Directors

Jeh Manoj Tirodkar
Jeh Manoj Tirodkar
Additional Director
about 6 years ago
Fritz Trasis Dsilva
Fritz Trasis Dsilva
Additional Director
about 6 years ago

Charges

0
31 July 2006
Kotak Mahindra Bank Limited
2 Crore
26 April 2006
Icici Bank Limited
2 Crore
07 August 2009
Kotak Mahindra Bank Limited
2 Crore
26 April 2006
Icici Bank Limited
0
07 August 2009
Kotak Mahindra Bank Limited
0
31 July 2006
Kotak Mahindra Bank Limited
0
26 April 2006
Icici Bank Limited
0
07 August 2009
Kotak Mahindra Bank Limited
0
31 July 2006
Kotak Mahindra Bank Limited
0

Documents

Form AOC-5-26102020-signed
Copy of board resolution-30092020
Supplementary or Test audit report under section 143-09032020
Statement of Subsidiaries as per section 129 - Form AOC-1-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09032020
Form AOC-4-09032020_signed
Form AOC - 4 CFS-09032020
Form MGT-14-10022020-signed
Form PAS-3-06022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06022020
Copy of Board or Shareholders? resolution-06022020
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.-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Altered articles of association-04022020
Optional Attachment-(1)-04022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Notice of resignation;-29082019
Optional Attachment-(1)-29082019
Form ADT-1-08062019_signed