Company Information
CIN
Status
Date of Incorporation
31 December 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
25,250,000
Authorised Capital
41,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhavik Rashmi Bhimjyani
Director
over 7 years ago
over 7 years ago
Rashmi Chunilal Bhimjyani
Director
about 42 years ago
about 42 years ago
Past Directors
Yogesh Thakersey Dawda
Additional Director
almost 5 years ago
almost 5 years ago
Dilip Krishna Mogham
Director
over 8 years ago
over 8 years ago
Suresh Laxmidas Thakkar
Additional Director
over 9 years ago
over 9 years ago
Tulsi Chunilal Bhimjyani
Director
over 36 years ago
over 36 years ago
Charges
24 August 1999
Bank Of Punjab Ltd.
9 Crore
09 February 1984
Bank Of Credit & Commerce International Limited
50 Lak
22 January 2015
Dcb Bank Limited
3 Crore
05 December 2013
Aditya Birla Finance Limited
3 Crore
25 March 1987
Canara Bank
50 Lak
09 September 1991
Canara Bank
25 Lak
02 March 1995
Canara Bank
8 Crore
02 July 2020
State Bank Of India
1 Crore
02 July 2020
State Bank Of India
0
02 March 1995
Canara Bank
0
05 December 2013
Aditya Birla Finance Limited
0
09 September 1991
Canara Bank
0
25 March 1987
Canara Bank
0
24 August 1999
Bank Of Punjab Ltd.
0
22 January 2015
Dcb Bank Limited
0
09 February 1984
Bank Of Credit & Commerce International Limited
0
02 July 2020
State Bank Of India
0
02 March 1995
Canara Bank
0
05 December 2013
Aditya Birla Finance Limited
0
09 September 1991
Canara Bank
0
25 March 1987
Canara Bank
0
24 August 1999
Bank Of Punjab Ltd.
0
22 January 2015
Dcb Bank Limited
0
09 February 1984
Bank Of Credit & Commerce International Limited
0
Documents
Form DPT-3-05102020-signed
Optional Attachment-(1)-14072020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Notice of resignation;-07032020
Interest in other entities;-07032020
Evidence of cessation;-07032020
Optional Attachment-(1)-07032020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-09102019_signed
Evidence of cessation;-07102019
Optional Attachment-(1)-07102019
Notice of resignation;-07102019
Form DPT-3-28072019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Letter of the charge holder stating that the amount has been satisfied-20122018
Notice of resignation;-20122018
Form DIR-12-20122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181220