Company Information
CIN
Status
Date of Incorporation
20 June 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shripal Sevantilal Morakhia
Director
over 12 years ago
over 12 years ago
Past Directors
Urmi Rajiv Sheth
Additional Director
over 11 years ago
over 11 years ago
Rajiv Arvindkumar Sheth
Additional Director
over 11 years ago
over 11 years ago
Atul Nagindas Doshi
Additional Director
over 16 years ago
over 16 years ago
Hitesh Mahendrakumar Desai
Director
about 20 years ago
about 20 years ago
Charges
02 June 1997
Anagram Finance Ltd.
3 Crore
10 November 1994
Oman International Bank Saog
11 Crore
12 July 1993
Oman International Bank Saog
16 Crore
10 October 2009
Kotak Mahindra Bank Limited
3 Crore
25 June 2008
Kotak Mahindra Bank Limited
3 Crore
25 June 2008
Kotak Mahindra Bank Limited
0
10 October 2009
Kotak Mahindra Bank Limited
0
10 November 1994
Oman International Bank Saog
0
02 June 1997
Anagram Finance Ltd.
0
12 July 1993
Oman International Bank Saog
0
25 June 2008
Kotak Mahindra Bank Limited
0
10 October 2009
Kotak Mahindra Bank Limited
0
10 November 1994
Oman International Bank Saog
0
02 June 1997
Anagram Finance Ltd.
0
12 July 1993
Oman International Bank Saog
0
25 June 2008
Kotak Mahindra Bank Limited
0
10 October 2009
Kotak Mahindra Bank Limited
0
10 November 1994
Oman International Bank Saog
0
02 June 1997
Anagram Finance Ltd.
0
12 July 1993
Oman International Bank Saog
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Optional Attachment-(1)-13072016