Company Information

CIN
Status
Date of Incorporation
14 August 1985
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
14,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daita Sriram
Daita Sriram
Director
over 15 years ago
Daita Gopalakrishna Sastry
Daita Gopalakrishna Sastry
Managing Director
over 39 years ago

Past Directors

Daita Vasanthi Sastry
Daita Vasanthi Sastry
Additional Director
about 12 years ago
Thomas Aseervatham
Thomas Aseervatham
Director
almost 26 years ago

Charges

5 Crore
20 March 2017
Vijaya Bank
75 Lak
25 September 1997
Vijya Bank
2 Crore
25 September 1997
Vijaya Bank
2 Crore
23 May 1986
Vijya Bank
25 Lak
20 May 2010
Vijaya Bank
5 Lak
04 October 2007
Vijaya Bank
10 Lak
02 April 2005
Sundaram Finance Ltd.
3 Lak
20 March 2017
Others
0
04 October 2007
Vijaya Bank
0
23 May 1986
Vijya Bank
0
02 April 2005
Sundaram Finance Ltd.
0
25 September 1997
Vijya Bank
0
25 September 1997
Vijaya Bank
0
20 May 2010
Vijaya Bank
0
20 March 2017
Others
0
04 October 2007
Vijaya Bank
0
23 May 1986
Vijya Bank
0
02 April 2005
Sundaram Finance Ltd.
0
25 September 1997
Vijya Bank
0
25 September 1997
Vijaya Bank
0
20 May 2010
Vijaya Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-29112019
Form AOC - 4 CFS-30112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form AOC - 4 CFS-12012019_signed
Supplementary or Test audit report under section 143-11012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Directors report as per section 134(3)-11012019
Statement of Subsidiaries as per section 129 - Form AOC-1-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-10012019
Supplementary or Test audit report under section 143-22032018
Form AOC - 4 CFS-22032018_signed