Company Information

CIN
Status
Date of Incorporation
20 July 1978
Listing Status
Unlisted
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
42,500,000
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Mathew
Nikhil Mathew
Director/Designated Partner
almost 2 years ago
Meena Mathew
Meena Mathew
Director
over 30 years ago

Past Directors

Mrinal Kanti Lodh
Mrinal Kanti Lodh
Director
over 34 years ago
George Mathew
George Mathew
Managing Director
over 36 years ago

Charges

9 Crore
14 December 2016
Kotak Mahindra Bank Limited
9 Crore
27 March 2006
Bank Of India
80 Lak
31 July 2010
Hdfc Bank Limited
13 Crore
27 October 2022
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
14 December 2016
Others
0
27 March 2006
Bank Of India
0
31 July 2010
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
14 December 2016
Others
0
27 March 2006
Bank Of India
0
31 July 2010
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
14 December 2016
Others
0
27 March 2006
Bank Of India
0
31 July 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-18092020-signed
Form DIR-12-17082020_signed
Notice of resignation;-07082020
Evidence of cessation;-07082020
Supplementary or Test audit report under section 143-06032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032020
Form AOC - 4 CFS-06032020
Form AOC-4-07122019_signed marked as defective by Registrar on 03-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 03-03-2020
Directors report as per section 134(3)-03032020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019 marked as defective by Registrar on 03-03-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-03032020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 03-03-2020
Form AOC-4-03032020_signed
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-24122019_signed
Declaration under section 90-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019