Company Information

CIN
Status
Date of Incorporation
26 July 1960
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
78,921,980
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mayur Ramniklal Shah
Mayur Ramniklal Shah
Beneficial Owner
about 1 year ago
Chetan Ramniklal Shah
Chetan Ramniklal Shah
Director/Designated Partner
over 1 year ago
Samyag Mayur Shah
Samyag Mayur Shah
Beneficial Owner
over 1 year ago
Shailaja Chetan Shah
Shailaja Chetan Shah
Director/Designated Partner
over 1 year ago
Gargi Chetan Shah
Gargi Chetan Shah
Director/Designated Partner
over 1 year ago
Parmeet Mayur Shah
Parmeet Mayur Shah
Director/Designated Partner
over 1 year ago
Nilesh Dhankumar Dand
Nilesh Dhankumar Dand
Director/Designated Partner
over 1 year ago
Devendra Jashwantrai Shrimanker
Devendra Jashwantrai Shrimanker
Director/Designated Partner
over 1 year ago
Kiran Vasant Bangera
Kiran Vasant Bangera
Manager/Secretary
over 2 years ago
Ramniklal Zaverbhai Shah
Ramniklal Zaverbhai Shah
Beneficial Owner
over 5 years ago
Kaivalya Chetan Shah
Kaivalya Chetan Shah
Director/Designated Partner
over 5 years ago
Vishnubhai Bhagwandas Haribhakti
Vishnubhai Bhagwandas Haribhakti
Director
over 31 years ago
Bharat Patel Haridas
Bharat Patel Haridas
Director
over 31 years ago
Rohit Jayaramdas Patel
Rohit Jayaramdas Patel
Managing Director
over 64 years ago

Past Directors

Nagarajan Vaidyanath
Nagarajan Vaidyanath
Director Appointed In Casual Vacancy
almost 8 years ago
Sonal Mayur Shah
Sonal Mayur Shah
Additional Director
almost 10 years ago
Veeraraghavan Ranganathan
Veeraraghavan Ranganathan
Additional Director
almost 11 years ago
Sundaram Ramamurthi
Sundaram Ramamurthi
Director
almost 18 years ago
Shishir Kisonlal Diwanji
Shishir Kisonlal Diwanji
Director
over 38 years ago
Pravinchandra Varjivan Gandhi
Pravinchandra Varjivan Gandhi
Director
almost 52 years ago

Charges

0
30 December 2014
Icici Bank Limited
30 Crore
30 December 2014
Icici Bank Limited
0
30 December 2014
Icici Bank Limited
0
30 December 2014
Icici Bank Limited
0

Documents

Form MGT-7-21112023_signed
Copy of MGT-8-20112023
Optional Attachment-(1)-20112023
List of share holders, debenture holders;-20112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102023
XBRL document in respect Consolidated financial statement-18102023
Form AOC-4(XBRL)-18102023_signed
Form MGT-15-06102023_signed
Optional Attachment-(1)-05102023
Form MGT-7-02122022_signed
Copy of MGT-8-25112022
List of share holders, debenture holders;-25112022
Form AOC-4(XBRL)-21112022_signed
XBRL document in respect Consolidated financial statement-19112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112022
Form MGT-15-07102022_signed
Form MGT-14-06102022_signed
Optional Attachment-(1)-04102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022
Optional Attachment-(2)-04102022
Optional Attachment-(1)-01102022
Form MGT-14-13092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
Optional Attachment-(1)-07092022
Form MGT-14-06082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082022
Optional Attachment-(1)-06082022
Optional Attachment-(1)-05082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082022
Form DPT-3-04072022_signed