Company Information

CIN
Status
Date of Incorporation
30 November 1978
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
217,850,000
Authorised Capital
226,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Triya Sujit Parakh
Triya Sujit Parakh
Director/Designated Partner
over 1 year ago
Prateek Ajay Chordia
Prateek Ajay Chordia
Director/Designated Partner
almost 2 years ago
Paresh Ajit Bafna
Paresh Ajit Bafna
Director/Designated Partner
over 2 years ago
Sagar Ishwardas Chordia
Sagar Ishwardas Chordia
Additional Director
over 4 years ago
Atul Ishwardas Chordia
Atul Ishwardas Chordia
Director
over 38 years ago

Past Directors

Monika Ajay Chordia
Monika Ajay Chordia
Director
about 28 years ago
Ajay Ishwardas Chordia
Ajay Ishwardas Chordia
Director
over 38 years ago
Ishwardas Premraj Chordia
Ishwardas Premraj Chordia
Director
about 46 years ago

Charges

126 Crore
31 March 2018
Indiabulls Housing Finance Limited
30 Crore
19 December 2016
Aditya Birla Finance Limited
25 Crore
13 October 2016
Kotak Mahindra Prime Limited
44 Lak
27 March 1997
Rupee Co-op Bank Limited
3 Lak
24 December 2009
Idbi Bank Ltd
2 Crore
07 April 2016
Aditya Birla Finance Limited
29 Crore
09 October 2012
Ratnakar Bank Limited
38 Crore
05 December 2009
Bank Of Baroda
28 Crore
05 February 2005
Dena Bank
26 Lak
08 September 2004
Bank Of India
70 Lak
07 November 2008
State Bank Of India
1 Crore
26 March 1991
Rupee Co-oprative Bank Limited
5 Lak
07 August 2001
Rupee Co-oprative Bank Limited
2 Lak
11 April 1998
Rupee Co-oprative Bank Limited
9 Lak
14 June 1989
Rupee Co-oprative Bank Limited
20 Lak
15 September 1995
Rupee Co-oprative Bank Limited
3 Lak
14 January 1994
Rupee Co-oprative Bank Limited
15 Lak
06 February 1995
Rupee Co-oprative Bank Limited
25 Lak
18 February 1993
Rupee Co-oprative Bank Limited
1 Lak
24 February 2001
Rupee Co-oprative Bank Limited
25 Lak
16 April 1983
Rupee Co-oprative Bank Limited
4 Lak
09 October 1987
Rupee Co-oprative Bank Limited
10 Lak
08 October 1999
Janeshwa Sehkari Bank Limited
2 Crore
07 October 1999
Janeshwa Sehkari Bank Limited
1 Crore
19 April 1999
Rupee Co-oprative Bank Limited
1 Crore
03 December 1999
State Bank Of India
1 Crore
04 December 1998
Rupee Co-op. Bank Ltd.
50 Lak
22 September 1999
Rupee Co-op. Bank Ltd.
35 Lak
24 March 1999
Rupee Co-op. Bank Ltd.
15 Lak
06 August 1999
Rupee Co-op. Bank Ltd.
30 Lak
03 August 2021
Aditya Birla Finance Limited
5 Crore
27 November 2019
Aditya Birla Finance Limited
30 Crore
27 November 2019
Aditya Birla Finance Limited
90 Crore
16 March 2020
Indusind Bank Ltd.
58 Lak
02 February 2023
Hdfc Bank Limited
0
21 October 2022
Idbi Trusteeship Services Limited
0
03 December 2021
Others
0
07 October 1999
Janeshwa Sehkari Bank Limited
0
05 February 2005
Dena Bank
0
27 November 2019
Others
0
16 March 2020
Others
0
03 August 2021
Others
0
19 April 1999
Rupee Co-oprative Bank Limited
0
19 December 2016
Others
0
13 October 2016
Others
0
08 October 1999
Janeshwa Sehkari Bank Limited
0
27 November 2019
Others
0
09 October 1987
Rupee Co-oprative Bank Limited
0
24 February 2001
Rupee Co-oprative Bank Limited
0
03 December 1999
State Bank Of India
0
27 March 1997
Rupee Co-op Bank Limited
0
15 September 1995
Rupee Co-oprative Bank Limited
0
06 February 1995
Rupee Co-oprative Bank Limited
0
14 January 1994
Rupee Co-oprative Bank Limited
0
18 February 1993
Rupee Co-oprative Bank Limited
0
06 August 1999
Rupee Co-op. Bank Ltd.
0
16 April 1983
Rupee Co-oprative Bank Limited
0
24 December 2009
Idbi Bank Ltd
0
07 August 2001
Rupee Co-oprative Bank Limited
0
08 September 2004
Bank Of India
0
24 March 1999
Rupee Co-op. Bank Ltd.
0
04 December 1998
Rupee Co-op. Bank Ltd.
0
07 April 2016
Others
0
26 March 1991
Rupee Co-oprative Bank Limited
0
09 October 2012
Ratnakar Bank Limited
0
31 March 2018
Others
0
07 November 2008
State Bank Of India
0
22 September 1999
Rupee Co-op. Bank Ltd.
0
05 December 2009
Bank Of Baroda
0
11 April 1998
Rupee Co-oprative Bank Limited
0
14 June 1989
Rupee Co-oprative Bank Limited
0
02 February 2023
Hdfc Bank Limited
0
21 October 2022
Idbi Trusteeship Services Limited
0
03 December 2021
Others
0
07 October 1999
Janeshwa Sehkari Bank Limited
0
05 February 2005
Dena Bank
0
27 November 2019
Others
0
16 March 2020
Others
0
03 August 2021
Others
0
19 April 1999
Rupee Co-oprative Bank Limited
0
19 December 2016
Others
0
13 October 2016
Others
0
08 October 1999
Janeshwa Sehkari Bank Limited
0
27 November 2019
Others
0
09 October 1987
Rupee Co-oprative Bank Limited
0
24 February 2001
Rupee Co-oprative Bank Limited
0
03 December 1999
State Bank Of India
0
27 March 1997
Rupee Co-op Bank Limited
0
15 September 1995
Rupee Co-oprative Bank Limited
0
06 February 1995
Rupee Co-oprative Bank Limited
0
14 January 1994
Rupee Co-oprative Bank Limited
0
18 February 1993
Rupee Co-oprative Bank Limited
0
06 August 1999
Rupee Co-op. Bank Ltd.
0
16 April 1983
Rupee Co-oprative Bank Limited
0
24 December 2009
Idbi Bank Ltd
0
07 August 2001
Rupee Co-oprative Bank Limited
0
08 September 2004
Bank Of India
0
24 March 1999
Rupee Co-op. Bank Ltd.
0
04 December 1998
Rupee Co-op. Bank Ltd.
0
07 April 2016
Others
0
26 March 1991
Rupee Co-oprative Bank Limited
0
09 October 2012
Ratnakar Bank Limited
0
31 March 2018
Others
0
07 November 2008
State Bank Of India
0
22 September 1999
Rupee Co-op. Bank Ltd.
0
05 December 2009
Bank Of Baroda
0
11 April 1998
Rupee Co-oprative Bank Limited
0
14 June 1989
Rupee Co-oprative Bank Limited
0
02 February 2023
Hdfc Bank Limited
0
21 October 2022
Idbi Trusteeship Services Limited
0
03 December 2021
Others
0
07 October 1999
Janeshwa Sehkari Bank Limited
0
05 February 2005
Dena Bank
0
27 November 2019
Others
0
16 March 2020
Others
0
03 August 2021
Others
0
19 April 1999
Rupee Co-oprative Bank Limited
0
19 December 2016
Others
0
13 October 2016
Others
0
08 October 1999
Janeshwa Sehkari Bank Limited
0
27 November 2019
Others
0
09 October 1987
Rupee Co-oprative Bank Limited
0
24 February 2001
Rupee Co-oprative Bank Limited
0
03 December 1999
State Bank Of India
0
27 March 1997
Rupee Co-op Bank Limited
0
15 September 1995
Rupee Co-oprative Bank Limited
0
06 February 1995
Rupee Co-oprative Bank Limited
0
14 January 1994
Rupee Co-oprative Bank Limited
0
18 February 1993
Rupee Co-oprative Bank Limited
0
06 August 1999
Rupee Co-op. Bank Ltd.
0
16 April 1983
Rupee Co-oprative Bank Limited
0
24 December 2009
Idbi Bank Ltd
0
07 August 2001
Rupee Co-oprative Bank Limited
0
08 September 2004
Bank Of India
0
24 March 1999
Rupee Co-op. Bank Ltd.
0
04 December 1998
Rupee Co-op. Bank Ltd.
0
07 April 2016
Others
0
26 March 1991
Rupee Co-oprative Bank Limited
0
09 October 2012
Ratnakar Bank Limited
0
31 March 2018
Others
0
07 November 2008
State Bank Of India
0
22 September 1999
Rupee Co-op. Bank Ltd.
0
05 December 2009
Bank Of Baroda
0
11 April 1998
Rupee Co-oprative Bank Limited
0
14 June 1989
Rupee Co-oprative Bank Limited
0

Documents

Form DPT-3-14102020-signed
Interest in other entities;-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(3)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DIR-12-19092020_signed
Form CHG-1-31032020_signed
Instrument(s) of creation or modification of charge;-31032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200331
Form ADT-1-04032020_signed
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Form ADT-3-13022020_signed
Resignation letter-13022020
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4(XBRL)-21112019_signed
Form CHG-4-19112019_signed