Company Information

CIN
Status
Date of Incorporation
04 January 1996
Listing Status
Listed
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
125,678,260
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Rathi
Shankar Rathi
Director/Designated Partner
almost 2 years ago
Prakash Pusaram Laddha
Prakash Pusaram Laddha
Director/Designated Partner
almost 2 years ago
Pradeep Kisan Khandagale
Pradeep Kisan Khandagale
Director
over 8 years ago
Paresh Navnitlal Bhagat
Paresh Navnitlal Bhagat
Director
about 14 years ago
Hemant Motilal Rathi
Hemant Motilal Rathi
Director
about 14 years ago

Past Directors

Prashant Bhaurao Borse
Prashant Bhaurao Borse
Director
over 3 years ago
Prachi Jaju
Prachi Jaju
Additional Director
over 3 years ago
Suresh Girdharilalji Sarda
Suresh Girdharilalji Sarda
Additional Director
about 4 years ago
Sushil Shrigopal Ladda
Sushil Shrigopal Ladda
Company Secretary
over 5 years ago
Vishal Mukesh Ahuja
Vishal Mukesh Ahuja
Additional Director
almost 9 years ago
Jyoti Ravindra Rathi
Jyoti Ravindra Rathi
Additional Director
almost 10 years ago
Ramniwas Hariram Rathi
Ramniwas Hariram Rathi
Director
over 10 years ago
Prashant Prabhakar Gadkari
Prashant Prabhakar Gadkari
Director
over 11 years ago
Girish Vinayak Dani
Girish Vinayak Dani
Director Appointed In Casual Vacancy
over 11 years ago
Jayant Vishnu Phalke
Jayant Vishnu Phalke
Additional Director
almost 14 years ago
Ganpat Krishanan Trichur
Ganpat Krishanan Trichur
Managing Director
about 14 years ago
Prashant Punamchand Sarda
Prashant Punamchand Sarda
Director
about 29 years ago

Charges

101 Crore
30 July 2018
Andhra Bank
11 Crore
21 March 2013
State Bank Of India
90 Crore
29 March 2010
Axis Bank Limited
41 Crore
29 October 2007
Icici Bank Ltd
20 Lak
16 September 2008
Bank Of Maharashtra
18 Crore
27 November 2002
Centurion Bank
6 Lak
03 January 2004
Oriental Bank Of Commerce
5 Crore
13 June 2000
Oriental Bank Of Commerce
50 Lak
24 June 2002
Oriental Bank Of Commerce
1 Crore
13 June 2000
Oriental Bank Of Commerce
50 Lak
30 July 2018
Others
0
24 June 2002
Oriental Bank Of Commerce
0
13 June 2000
Oriental Bank Of Commerce
0
13 June 2000
Oriental Bank Of Commerce
0
27 November 2002
Centurion Bank
0
03 January 2004
Oriental Bank Of Commerce
0
29 March 2010
Axis Bank Limited
0
16 September 2008
Bank Of Maharashtra
0
29 October 2007
Icici Bank Ltd
0
21 March 2013
State Bank Of India
0
30 July 2018
Others
0
24 June 2002
Oriental Bank Of Commerce
0
13 June 2000
Oriental Bank Of Commerce
0
13 June 2000
Oriental Bank Of Commerce
0
27 November 2002
Centurion Bank
0
03 January 2004
Oriental Bank Of Commerce
0
29 March 2010
Axis Bank Limited
0
16 September 2008
Bank Of Maharashtra
0
29 October 2007
Icici Bank Ltd
0
21 March 2013
State Bank Of India
0

Documents

Form MR-1-01042021_signed
Form DIR-12-04032021_signed
Form ADT-3-13022021_signed
Form DIR-12-07012021_signed
Form DIR-12-04012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-30122020
Copy of board resolution-30122020
Copy of shareholders resolution-30122020
Optional Attachment-(1)-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Copy of MGT-8-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Resignation letter-24122020
Form DPT-3-04122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Evidence of cessation;-01122020
Form DIR-12-24112020_signed
Evidence of cessation;-17112020
Notice of resignation;-17112020
Form DIR-12-12112020_signed
Interest in other entities;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Form AOC-4(XBRL)-04112020_signed
XBRL document in respect Consolidated financial statement-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020