Company Information

CIN
Status
Date of Incorporation
16 June 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,344,480
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Fatima Milton Soudiya
Fatima Milton Soudiya
Director/Designated Partner
over 1 year ago
Gaurav Sethi
Gaurav Sethi
Director/Designated Partner
over 1 year ago
Rajiv Sethi
Rajiv Sethi
Director/Designated Partner
almost 2 years ago
Kailash Chandra Sethi
Kailash Chandra Sethi
Beneficial Owner
over 12 years ago
Varsha Rajiv Sethi
Varsha Rajiv Sethi
Director
almost 20 years ago

Past Directors

Ajitkumar Kasturchand Sethi
Ajitkumar Kasturchand Sethi
Director
over 22 years ago

Charges

11 Crore
29 March 2019
Aditya Birla Housing Finance Limited
5 Crore
20 March 2012
Icici Bank Limited
9 Crore
28 February 2018
Hdb Financial Services Limited
5 Crore
24 March 2009
The Greater Bombay Co-operative Bombay Limited
9 Crore
27 November 2006
The Greater Bombay Co-op Bank Limited
5 Crore
06 October 2006
Bank Of India
2 Crore
06 May 2015
The Greater Bombay Co-op Bank Ltd
12 Crore
10 May 2019
Yes Bank Limited
60 Lak
08 April 2019
Yes Bank Limited
5 Crore
29 March 2019
Others
0
28 February 2018
Others
0
08 April 2019
Yes Bank Limited
0
10 May 2019
Yes Bank Limited
0
06 May 2015
Others
0
20 March 2012
Icici Bank Limited
0
24 March 2009
The Greater Bombay Co-operative Bombay Limited
0
27 November 2006
The Greater Bombay Co-op Bank Limited
0
06 October 2006
Bank Of India
0
29 March 2019
Others
0
28 February 2018
Others
0
08 April 2019
Yes Bank Limited
0
10 May 2019
Yes Bank Limited
0
06 May 2015
Others
0
20 March 2012
Icici Bank Limited
0
24 March 2009
The Greater Bombay Co-operative Bombay Limited
0
27 November 2006
The Greater Bombay Co-op Bank Limited
0
06 October 2006
Bank Of India
0
29 March 2019
Others
0
28 February 2018
Others
0
08 April 2019
Yes Bank Limited
0
10 May 2019
Yes Bank Limited
0
06 May 2015
Others
0
20 March 2012
Icici Bank Limited
0
24 March 2009
The Greater Bombay Co-operative Bombay Limited
0
27 November 2006
The Greater Bombay Co-op Bank Limited
0
06 October 2006
Bank Of India
0

Documents

Form DPT-3-12112020-signed
Form DIR-12-28102020_signed
Optional Attachment-(1)-27102020
Interest in other entities;-27102020
Evidence of cessation;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Notice of resignation;-27102020
Form CHG-4-03102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
Letter of the charge holder stating that the amount has been satisfied-01102020
Form DPT-3-17092020-signed
Form CHG-1-26082020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Supplementary or Test audit report under section 143-24122019
Form AOC - 4 CFS-24122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-08122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-07102019_signed
Letter of the charge holder stating that the amount has been satisfied-01102019