Company Information

CIN
Status
Date of Incorporation
28 June 1982
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
63,154,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravindra Nemichand Kala
Ravindra Nemichand Kala
Director/Designated Partner
about 1 year ago
Haroon Noormohamed Mansuri
Haroon Noormohamed Mansuri
Manager/Secretary
about 1 year ago
Nishi Jain
Nishi Jain
Director/Designated Partner
about 1 year ago
Suman Kumar Verma
Suman Kumar Verma
Director/Designated Partner
over 1 year ago
Dilip Jayantilal Thakkar
Dilip Jayantilal Thakkar
Director/Designated Partner
almost 2 years ago
Vishal Vasantrao Kokadwar
Vishal Vasantrao Kokadwar
Director/Designated Partner
almost 2 years ago
Rohitashwa Poddar
Rohitashwa Poddar
Director/Designated Partner
almost 2 years ago
Uma Shanker Sharda
Uma Shanker Sharda
Director/Designated Partner
over 3 years ago
Ramakant Madhav Nayak
Ramakant Madhav Nayak
Director
almost 6 years ago
Dipak Kumar Poddar
Dipak Kumar Poddar
Director/Designated Partner
over 16 years ago
Pradeep Malu
Pradeep Malu
Director
about 37 years ago

Past Directors

Sangeeta Purushottam
Sangeeta Purushottam
Director
over 9 years ago
Shrikant Bhaskar Tembey
Shrikant Bhaskar Tembey
Director
almost 20 years ago
Shishir Kisonlal Diwanji
Shishir Kisonlal Diwanji
Director
about 32 years ago

Charges

332 Crore
19 September 2019
Hdfc Bank Limited
48 Lak
26 July 2019
Yes Bank Limited
25 Crore
26 April 2019
Tata Capital Financial Services Limited
25 Crore
25 January 2019
Vistra Itcl (india) Limited
50 Crore
21 February 2018
Vistra Itcl (india) Limited
100 Crore
09 January 2018
Yes Bank Limited
40 Crore
21 March 2013
Housing Development Finance Corporation Limited
40 Crore
21 May 2013
Yes Bank Limited
22 Crore
25 May 2012
Yes Bank Limited
25 Crore
31 May 2011
Yes Bank Limited
13 Crore
22 January 2007
State Bank Of India
7 Crore
29 January 2010
State Bank Of India
5 Crore
07 February 2007
State Bank Of India
8 Crore
21 June 1989
State Bank Of India
1 Crore
29 March 1995
State Bank Of India
13 Crore
20 June 1994
State Bank Of India
9 Crore
17 January 1996
State Bank Of India
7 Crore
23 July 1990
State Bank Of India
2 Crore
08 June 2021
Venktesh Investment And Trading Company Private Limited
25 Crore
28 May 2021
Housing Development Finance Corporation Limited
4 Crore
12 March 2021
Tata Capital Financial Services Limited
4 Crore
20 February 2020
Bajaj Housing Finance Limited
13 Crore
25 October 2019
Housing Development Finance Corp.ltd
70 Crore
13 June 2022
Others
0
02 March 2022
Others
0
12 January 2022
Others
0
26 April 2019
Tata Capital Financial Services Limited
0
12 March 2021
Tata Capital Financial Services Limited
0
09 January 2018
Yes Bank Limited
0
20 February 2020
Others
0
09 December 2021
Others
0
20 October 2021
Others
0
25 October 2019
Others
0
25 January 2019
Others
0
28 May 2021
Others
0
19 September 2019
Hdfc Bank Limited
0
21 February 2018
Others
0
08 June 2021
Others
0
17 January 1996
State Bank Of India
0
29 March 1995
State Bank Of India
0
20 June 1994
State Bank Of India
0
23 July 1990
State Bank Of India
0
21 May 2013
Yes Bank Limited
0
21 March 2013
Housing Development Finance Corporation Limited
0
07 February 2007
State Bank Of India
0
31 May 2011
Yes Bank Limited
0
25 May 2012
Yes Bank Limited
0
26 July 2019
Yes Bank Limited
0
29 January 2010
State Bank Of India
0
21 June 1989
State Bank Of India
0
22 January 2007
State Bank Of India
0
13 June 2022
Others
0
02 March 2022
Others
0
12 January 2022
Others
0
26 April 2019
Tata Capital Financial Services Limited
0
12 March 2021
Tata Capital Financial Services Limited
0
09 January 2018
Yes Bank Limited
0
20 February 2020
Others
0
09 December 2021
Others
0
20 October 2021
Others
0
25 October 2019
Others
0
25 January 2019
Others
0
28 May 2021
Others
0
19 September 2019
Hdfc Bank Limited
0
21 February 2018
Others
0
08 June 2021
Others
0
17 January 1996
State Bank Of India
0
29 March 1995
State Bank Of India
0
20 June 1994
State Bank Of India
0
23 July 1990
State Bank Of India
0
21 May 2013
Yes Bank Limited
0
21 March 2013
Housing Development Finance Corporation Limited
0
07 February 2007
State Bank Of India
0
31 May 2011
Yes Bank Limited
0
25 May 2012
Yes Bank Limited
0
26 July 2019
Yes Bank Limited
0
29 January 2010
State Bank Of India
0
21 June 1989
State Bank Of India
0
22 January 2007
State Bank Of India
0
13 June 2022
Others
0
02 March 2022
Others
0
12 January 2022
Others
0
26 April 2019
Tata Capital Financial Services Limited
0
12 March 2021
Tata Capital Financial Services Limited
0
09 January 2018
Yes Bank Limited
0
20 February 2020
Others
0
09 December 2021
Others
0
20 October 2021
Others
0
25 October 2019
Others
0
25 January 2019
Others
0
28 May 2021
Others
0
19 September 2019
Hdfc Bank Limited
0
21 February 2018
Others
0
08 June 2021
Others
0
17 January 1996
State Bank Of India
0
29 March 1995
State Bank Of India
0
20 June 1994
State Bank Of India
0
23 July 1990
State Bank Of India
0
21 May 2013
Yes Bank Limited
0
21 March 2013
Housing Development Finance Corporation Limited
0
07 February 2007
State Bank Of India
0
31 May 2011
Yes Bank Limited
0
25 May 2012
Yes Bank Limited
0
26 July 2019
Yes Bank Limited
0
29 January 2010
State Bank Of India
0
21 June 1989
State Bank Of India
0
22 January 2007
State Bank Of India
0

Documents

Form DPT-3-06012021_signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020_signed
Optional Attachment-(1)-26102020
Form DIR-12-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form CHG-9-23102020-signed
Certificate of Registration for Modification of charge-20201023
Instrument of creation or modification of charge-20102020
Form DIR-12-20102020_signed
Evidence of cessation;-19102020
Notice of resignation;-19102020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form MGT-14-08102020_signed
Form MGT-15-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form CHG-9-05102020-signed
Certificate of Registration for Modification of charge-20201005
Form DPT-3-30092020-signed
Instrument of creation or modification of charge-14092020
Form CHG-4-29082020_signed
Letter of the charge holder stating that the amount has been satisfied-28082020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Notice of resignation;-19062020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312