Company Information
CIN
Status
Date of Incorporation
26 March 1991
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suryadev Girish Dewani
Director
over 7 years ago
over 7 years ago
Girish Pessulal Dewani
Director
about 29 years ago
about 29 years ago
Lokchand Sanwaldas Dewani
Director
almost 32 years ago
almost 32 years ago
Kishore Pessulal Dewani
Director
almost 32 years ago
almost 32 years ago
Charges
22 May 2018
Oriental Bank Of Commerce
11 Crore
18 June 2012
Oriental Bank Of Commerce
7 Crore
07 June 2012
Hdfc Bank Limited
4 Lak
31 October 2006
Oriental Bank Of Commerce
7 Crore
31 October 2006
Oriental Bank Of Commerce
11 Crore
23 April 2004
Oriental Bank Of Commerce
50 Lak
21 March 1994
Oriental Bank Of Commerce
15 Crore
24 February 2021
Axis Bank Limited
19 Crore
21 October 2020
Punjab National Bank
2 Crore
30 June 2020
Punjab National Bank
1 Crore
30 June 2020
Punjab National Bank
1 Crore
Documents
Form DPT-3-22122020_signed
Instrument(s) of creation or modification of charge;-24102020
Form CHG-1-24102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201024
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-26032020
Form CHG-1-26032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200326
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-10042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4(XBRL)-13122018_signed
List of share holders, debenture holders;-12122018
Copy of MGT-8-12122018
Form MGT-14-22052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Instrument(s) of creation or modification of charge;-22052018
Form CHG-1-22052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
