Company Information

CIN
Status
Date of Incorporation
10 June 1976
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
165,176,900
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyotsana Bhatt
Jyotsana Bhatt
Director/Designated Partner
over 6 years ago

Past Directors

Aarti Ravindra Gavnang
Aarti Ravindra Gavnang
Additional Director
about 8 years ago
Girraj Kishor Agrawal
Girraj Kishor Agrawal
Additional Director
about 8 years ago
Hardikkumar Bharatbhai Kabariya
Hardikkumar Bharatbhai Kabariya
Additional Director
over 8 years ago
Kirti Anilkumar Patel
Kirti Anilkumar Patel
Cfo(kmp)
over 8 years ago
Seema Sidhu
Seema Sidhu
Director
over 9 years ago
Swati Digamber Shinde
Swati Digamber Shinde
Additional Director
over 9 years ago
Jatinkumar Chintamani Agarrwal
Jatinkumar Chintamani Agarrwal
Additional Director
almost 10 years ago
Madhu Rajkumar Goel
Madhu Rajkumar Goel
Director
over 10 years ago
Nirav Deepak Shah
Nirav Deepak Shah
Cfo(kmp)
over 10 years ago
Tanu Giriraj Agarwal
Tanu Giriraj Agarwal
Whole Time Director
over 14 years ago
Avinash Arvind Jagushte
Avinash Arvind Jagushte
Director
over 22 years ago
Praveen Vidyashankar Vasishth
Praveen Vidyashankar Vasishth
Director
over 22 years ago
Tushar Ramchandra Rane
Tushar Ramchandra Rane
Director
over 22 years ago
Kamalkant Bimalkumar Tibrewala
Kamalkant Bimalkumar Tibrewala
Director
about 25 years ago
Hemantkumar Tibrewala Devendrakumar
Hemantkumar Tibrewala Devendrakumar
Director
about 25 years ago

Charges

0
03 January 1996
Indian Overseas Bank
9 Lak
10 March 1994
The Maharashtra State Financial Corporation
20 Lak
03 January 1996
Indian Overseas Bank
0
10 March 1994
The Maharashtra State Financial Corporation
0
03 January 1996
Indian Overseas Bank
0
10 March 1994
The Maharashtra State Financial Corporation
0
03 January 1996
Indian Overseas Bank
0
10 March 1994
The Maharashtra State Financial Corporation
0

Documents

Form INC-28-01122020-signed
Form INC-28-02092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25082020
Copy of court order or NCLT or CLB or order by any other competent authority.-14082020
Optional Attachment-(1)-25062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Form DIR-12-05032020_signed
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(3)-04032020
Form DPT-3-29012020-signed
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Optional Attachment-(1)-25012020
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MGT-15-04102019_signed
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Evidence of cessation;-10082019
Optional Attachment-(1)-10082019
Form DIR-12-10082019_signed
Form DPT-3-08072019-signed
Optional Attachment-(2)-21052019