Company Information
CIN
Status
Date of Incorporation
01 November 1983
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 December 2020
Paid Up Capital
16,666,670
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shashi Mehra
Director
about 4 years ago
about 4 years ago
Gayatridevi Nathmal Garodia
Director
over 37 years ago
over 37 years ago
Kusum Ashok Garodia
Director
about 41 years ago
about 41 years ago
Rakesh Nathmal Garodia
Director
about 41 years ago
about 41 years ago
Charges
17 February 2016
Bank Of India
11 Crore
04 July 2014
Kotak Mahindra Bank Limited
26 Crore
28 March 2009
Bank Of India
11 Crore
11 March 2008
Bank Of India
2 Crore
11 March 2008
Bank Of India
16 Crore
11 March 2008
Bank Of India
12 Crore
14 March 2007
Bank Of India
2 Crore
15 February 2007
Bank Of India
5 Crore
15 February 2007
Bank Of India
1 Crore
26 June 2004
Bank Of India
10 Crore
23 February 1996
Bank Of India
5 Crore
22 January 1996
The North Kanara G.s.b. Co-op Bank Ltd.
2 Lak
05 January 1996
The North Kanara G.s.b. Co-op Bank Ltd.
3 Lak
08 December 1995
Small Industries Development Bank Of India
1 Crore
02 December 1995
Bank Of India
11 Crore
23 July 1994
Bank Of India
2 Crore
30 September 1987
Bank Of India
2 Lak
03 February 1987
Bank Of India
6 Lak
03 February 1987
Bank Of India
7 Crore
06 January 1987
Bank Of India
9 Lak
06 January 1987
Bank Of India
7 Crore
25 March 2021
Hdfc Bank Limited
17 Lak
15 October 2020
Kotak Mahindra Bank Limited
3 Crore
31 August 2020
Bank Of India
18 Crore
Documents
Form MGT-7-03042021_signed
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form PAS-6-21102020_signed
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form CHG-1-22092020_signed
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form PAS-6-16072020_signed
Form DPT-3-09062020-signed
Form MGT-14-28112019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form CHG-1-14112019_signed
Instrument(s) of creation or modification of charge;-14112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Form DPT-3-26062019
Optional Attachment-(1)-21022019
Instrument(s) of creation or modification of charge;-21022019
Form CHG-1-21022019_signed