Company Information

CIN
Status
Date of Incorporation
03 August 1994
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
77,563,100
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Narshi Lodhari
Rakesh Narshi Lodhari
Director/Designated Partner
over 1 year ago
Rajesh Mahendra Shiyal
Rajesh Mahendra Shiyal
Director/Designated Partner
over 1 year ago
Dharmika Ramesh Panjri
Dharmika Ramesh Panjri
Beneficial Owner
about 5 years ago
Raviraj Ramesh Panjri
Raviraj Ramesh Panjri
Beneficial Owner
about 5 years ago

Past Directors

Zunaid Thajudeen Sultan
Zunaid Thajudeen Sultan
Additional Director
almost 12 years ago
Satish Prabhakar Pandit
Satish Prabhakar Pandit
Additional Director
about 12 years ago
Ramesh Babulal Panjri
Ramesh Babulal Panjri
Director
over 12 years ago
Kailash Babulal Joshi
Kailash Babulal Joshi
Director
over 18 years ago
Ajit Nilkanth Gaitonde
Ajit Nilkanth Gaitonde
Director
over 19 years ago
Kirit Vija Kotia
Kirit Vija Kotia
Director
almost 20 years ago

Charges

25 Crore
27 November 2014
Uco Bank
25 Crore
08 April 2010
Icici Bank Limited
27 Crore
08 April 2010
Icici Bank Limited
27 Crore
25 August 2010
Uco Bank
10 Crore
05 February 2022
Others
0
27 November 2014
Uco Bank
0
08 April 2010
Icici Bank Limited
0
08 April 2010
Icici Bank Limited
0
25 August 2010
Uco Bank
0
05 February 2022
Others
0
27 November 2014
Uco Bank
0
08 April 2010
Icici Bank Limited
0
08 April 2010
Icici Bank Limited
0
25 August 2010
Uco Bank
0
05 February 2022
Others
0
27 November 2014
Uco Bank
0
08 April 2010
Icici Bank Limited
0
08 April 2010
Icici Bank Limited
0
25 August 2010
Uco Bank
0
11 December 2023
Uco Bank
0
05 February 2022
Others
0
08 April 2010
Icici Bank Limited
0
27 November 2014
Uco Bank
0
08 April 2010
Icici Bank Limited
0
25 August 2010
Uco Bank
0

Documents

Form DPT-3-06102020-signed
Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-28072019
Form DIR-12-13052019_signed
Optional Attachment-(2)-13052019
Optional Attachment-(3)-13052019
Optional Attachment-(1)-13052019
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Optional Attachment-(1)-04122018
Form AOC-4(XBRL)-04122018_signed
Form MGT-7-04122018_signed
Form ADT-3-22102018-signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Resignation letter-08102018