Company Information

CIN
Status
Date of Incorporation
24 January 1983
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chintan Ashwin Sheth
Chintan Ashwin Sheth
Director/Designated Partner
almost 2 years ago
Ashwin Natwarlal Sheth
Ashwin Natwarlal Sheth
Director/Designated Partner
over 8 years ago
Jitendra Natwarlal Sheth
Jitendra Natwarlal Sheth
Director
over 22 years ago
Vallabh Natwarlal Sheth
Vallabh Natwarlal Sheth
Director
over 22 years ago

Past Directors

Yogesh Genmal Bafna
Yogesh Genmal Bafna
Additional Director
about 5 years ago
Daksha Dilip Pandya
Daksha Dilip Pandya
Additional Director
over 6 years ago
Jayshree Amol Taori
Jayshree Amol Taori
Cfo(kmp)
almost 10 years ago
Nalini Rajendra Bajaria
Nalini Rajendra Bajaria
Director
over 10 years ago
Sharad Nathuram Doshi
Sharad Nathuram Doshi
Director
over 10 years ago

Charges

0
14 December 2018
Axis Trustee Services Limited
50 Crore
10 January 2017
Sbicap Trustee Company Limited
557 Crore
14 December 2018
Others
0
10 January 2017
Sbicap Trustee Company Limited
0
14 December 2018
Others
0
10 January 2017
Sbicap Trustee Company Limited
0

Documents

Form MGT-14-09012021_signed
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Optional Attachment-(1)-21122019
XBRL document in respect Consolidated financial statement-21122019
Form AOC-4(XBRL)-21122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
Form CHG-4-19122019_signed
Optional Attachment-(1)-18112019
Form DIR-12-18112019_signed
Optional Attachment-(1)-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Evidence of cessation;-16112019
Optional Attachment-(2)-16112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Form MGT-15-05102019_signed
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Form BEN - 2-22082019_signed