Company Information
CIN
Status
Date of Incorporation
05 April 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
469,965,680
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seema Mahesh Babani
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjeev Gajanan Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Vishanlal Kathuria
Manager/Secretary
over 1 year ago
over 1 year ago
Arun Anant Newalkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyoti Mahesh Babani
Director/Designated Partner
over 1 year ago
over 1 year ago
Snehal Mahesh Babani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Purshottam Babani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwini Saumil Shah
Manager/Secretary
over 4 years ago
over 4 years ago
Nahoosh Jayvadan Jariwala
Nominee Director
over 8 years ago
over 8 years ago
Padmanabh Ramchandra Barpande
Director
over 9 years ago
over 9 years ago
Anuradha Eknath Thakur
Director
over 9 years ago
over 9 years ago
Dwarko Topandas Khilnani
Director/Designated Partner
over 10 years ago
over 10 years ago
Anurag Surana
Director
over 10 years ago
over 10 years ago
Saifuddin Hakimuddin Dhorajiwala
Alternate Director
almost 16 years ago
almost 16 years ago
Rajesh Harichandra Budhrani
Director
over 19 years ago
over 19 years ago
Past Directors
Namit Arora
Nominee Director
almost 11 years ago
almost 11 years ago
Rahul Raisurana
Director
almost 14 years ago
almost 14 years ago
Parag Agarwal
Additional Director
about 14 years ago
about 14 years ago
Achal Ghai
Director
over 17 years ago
over 17 years ago
Satan Santumal Bharwani
Director
almost 20 years ago
almost 20 years ago
Anoop Purshotam Babani
Director
almost 26 years ago
almost 26 years ago
Charges
29 May 2012
Dbs Bank Limited
44 Crore
28 February 2007
Punjab National Bank Limited
23 Crore
05 September 2007
Punjab National Bank
3 Crore
02 May 2011
Hdfc Bank Limited
16 Crore
12 November 2010
Standard Chartered Bank
36 Crore
03 January 2007
Ing Vysya Bank Limited
4 Crore
18 February 1991
Sicom Ltd
72 Lak
10 January 2002
Sicom Ltd
1 Crore
14 January 2003
Sicom Ltd
2 Crore
11 November 2008
Bank Of Baroda
3 Crore
09 November 2006
Bank Of Baroda
1 Crore
31 March 2008
Abn Amro Bank N V
35 Crore
23 February 2007
Export-import Bank Of India
27 Crore
16 December 2006
Corporation Bank
1 Crore
04 March 2004
Pnb Bankm
28 Crore
12 October 2006
Punjab National Bank
3 Crore
27 February 2009
Bank Of Baroda
3 Crore
14 February 2023
Hdfc Bank Limited
0
14 February 2023
Others
0
07 December 2022
Others
0
20 May 2022
Hdfc Bank Limited
0
05 September 2007
Punjab National Bank
0
31 March 2008
Abn Amro Bank N V
0
28 February 2007
Punjab National Bank Limited
0
03 January 2007
Ing Vysya Bank Limited
0
29 May 2012
Dbs Bank Limited
0
12 October 2006
Punjab National Bank
0
02 May 2011
Hdfc Bank Limited
0
12 November 2010
Standard Chartered Bank
0
27 February 2009
Bank Of Baroda
0
04 March 2004
Pnb Bankm
0
10 January 2002
Sicom Ltd
0
18 February 1991
Sicom Ltd
0
11 November 2008
Bank Of Baroda
0
14 January 2003
Sicom Ltd
0
16 December 2006
Corporation Bank
0
09 November 2006
Bank Of Baroda
0
23 February 2007
Export-import Bank Of India
0
14 February 2023
Hdfc Bank Limited
0
14 February 2023
Others
0
07 December 2022
Others
0
20 May 2022
Hdfc Bank Limited
0
05 September 2007
Punjab National Bank
0
31 March 2008
Abn Amro Bank N V
0
28 February 2007
Punjab National Bank Limited
0
03 January 2007
Ing Vysya Bank Limited
0
29 May 2012
Dbs Bank Limited
0
12 October 2006
Punjab National Bank
0
02 May 2011
Hdfc Bank Limited
0
12 November 2010
Standard Chartered Bank
0
27 February 2009
Bank Of Baroda
0
04 March 2004
Pnb Bankm
0
10 January 2002
Sicom Ltd
0
18 February 1991
Sicom Ltd
0
11 November 2008
Bank Of Baroda
0
14 January 2003
Sicom Ltd
0
16 December 2006
Corporation Bank
0
09 November 2006
Bank Of Baroda
0
23 February 2007
Export-import Bank Of India
0
14 February 2023
Hdfc Bank Limited
0
14 February 2023
Others
0
07 December 2022
Others
0
20 May 2022
Hdfc Bank Limited
0
05 September 2007
Punjab National Bank
0
31 March 2008
Abn Amro Bank N V
0
28 February 2007
Punjab National Bank Limited
0
03 January 2007
Ing Vysya Bank Limited
0
29 May 2012
Dbs Bank Limited
0
12 October 2006
Punjab National Bank
0
02 May 2011
Hdfc Bank Limited
0
12 November 2010
Standard Chartered Bank
0
27 February 2009
Bank Of Baroda
0
04 March 2004
Pnb Bankm
0
10 January 2002
Sicom Ltd
0
18 February 1991
Sicom Ltd
0
11 November 2008
Bank Of Baroda
0
14 January 2003
Sicom Ltd
0
16 December 2006
Corporation Bank
0
09 November 2006
Bank Of Baroda
0
23 February 2007
Export-import Bank Of India
0
Documents
Form PAS-6-30112020_signed
Optional Attachment-(2)-12102020
Optional Attachment-(3)-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(4)-12102020
Evidence of cessation;-12102020
Interest in other entities;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DIR-12-12102020_signed
Form PAS-6-12092020_signed
Form PAS-6-11092020_signed
Notice of resignation;-15022020
Interest in other entities;-15022020
Form DIR-12-15022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Evidence of cessation;-15022020
Form MGT-14-05012020_signed
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form GNL-2-04072019-signed
Form MR-1-20062019_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-20062019
Copy of shareholders resolution-20062019
Copy of board resolution-20062019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20062019