Company Information
CIN
Status
Date of Incorporation
07 June 1962
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,711,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayesh Bhawanji Nagda
Director
over 1 year ago
over 1 year ago
Hemlata Bhawanji Nagda
Director/Designated Partner
over 6 years ago
over 6 years ago
Bhawanji Panchubhai Nagda
Director
almost 24 years ago
almost 24 years ago
Past Directors
Hitendra Khushalchand Haria
Director
over 11 years ago
over 11 years ago
Charges
05 March 2019
Rbl Bank Limited
1 Crore
30 December 2017
Bharat Co-operative Bank (mumbai) Ltd
10 Crore
28 November 2016
Aditya Birla Finance Limited
2 Crore
30 August 2013
Reliance Capital Ltd
1 Crore
21 November 2013
Reliance Capital Ltd
70 Lak
28 August 2015
Reliance Capital Ltd
49 Lak
30 December 2016
Siemens Financial Services Private Limited
22 Lak
31 August 2015
Ecl Finance Limited
1 Crore
27 December 2013
Ecl Finance Limited
81 Lak
19 March 2015
The Hongkong And Shanghai Banking Corporation Limited
9 Crore
12 October 2011
Yes Bank Limited
7 Crore
31 December 2011
Reliance Capital Ltd
50 Lak
09 July 2008
Union Bank Of India
2 Crore
09 July 2008
Union Bank Of India
3 Crore
09 July 2008
Union Bank Of India
4 Crore
23 July 2008
Union Bank Of India
8 Crore
09 August 1977
Bank Of Maharastra
1 Lak
09 January 1964
The Bank Of Maharastra Ltd.
50 Thousand
01 August 1969
Bank Of Maharastra
60 Thousand
15 December 1978
Bank Of Maharastra
75 Thousand
09 March 1977
The Bank Of Maharastra Ltd.
1 Lak
10 October 1990
The Bank Of Maharastra Ltd.
60 Thousand
15 December 1978
Corporation Bank
7 Crore
29 February 2000
Corporation Bank
7 Crore
08 September 2021
Icici Bank Limited
1 Crore
12 March 2021
Icici Bank Limited
10 Crore
23 September 2023
Others
0
02 May 2022
Others
0
01 February 2022
Others
0
08 September 2021
Others
0
23 July 2008
Union Bank Of India
0
28 November 2016
Others
0
19 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2016
Others
0
27 December 2013
Ecl Finance Limited
0
30 December 2017
Others
0
05 March 2019
Others
0
12 March 2021
Others
0
21 November 2013
Reliance Capital Ltd
0
30 August 2013
Reliance Capital Ltd
0
12 October 2011
Yes Bank Limited
0
09 July 2008
Union Bank Of India
0
09 July 2008
Union Bank Of India
0
15 December 1978
Bank Of Maharastra
0
10 October 1990
The Bank Of Maharastra Ltd.
0
09 March 1977
The Bank Of Maharastra Ltd.
0
29 February 2000
Corporation Bank
0
28 August 2015
Reliance Capital Ltd
0
09 August 1977
Bank Of Maharastra
0
09 January 1964
The Bank Of Maharastra Ltd.
0
15 December 1978
Corporation Bank
0
31 August 2015
Ecl Finance Limited
0
01 August 1969
Bank Of Maharastra
0
09 July 2008
Union Bank Of India
0
31 December 2011
Reliance Capital Ltd
0
23 September 2023
Others
0
02 May 2022
Others
0
01 February 2022
Others
0
08 September 2021
Others
0
23 July 2008
Union Bank Of India
0
28 November 2016
Others
0
19 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2016
Others
0
27 December 2013
Ecl Finance Limited
0
30 December 2017
Others
0
05 March 2019
Others
0
12 March 2021
Others
0
21 November 2013
Reliance Capital Ltd
0
30 August 2013
Reliance Capital Ltd
0
12 October 2011
Yes Bank Limited
0
09 July 2008
Union Bank Of India
0
09 July 2008
Union Bank Of India
0
15 December 1978
Bank Of Maharastra
0
10 October 1990
The Bank Of Maharastra Ltd.
0
09 March 1977
The Bank Of Maharastra Ltd.
0
29 February 2000
Corporation Bank
0
28 August 2015
Reliance Capital Ltd
0
09 August 1977
Bank Of Maharastra
0
09 January 1964
The Bank Of Maharastra Ltd.
0
15 December 1978
Corporation Bank
0
31 August 2015
Ecl Finance Limited
0
01 August 1969
Bank Of Maharastra
0
09 July 2008
Union Bank Of India
0
31 December 2011
Reliance Capital Ltd
0
Documents
Form AOC-4-21012024_signed
Form MGT-7A-04012024_signed
List of Directors;-10112023
List of share holders, debenture holders;-10112023
Form MGT-7A-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Directors report as per section 134(3)-03112023
Form MGT-7A-20022023
Form AOC-4-21022023_signed
List of Directors;-20022023
List of share holders, debenture holders;-20022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022023
Directors report as per section 134(3)-20022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022023
Form AOC-4-20022023
Form DPT-3-30062022
Form CHG-1-30052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220530
Optional Attachment-(2)-27052022
Optional Attachment-(1)-27052022
Instrument(s) of creation or modification of charge;-27052022
List of share holders, debenture holders;-23032022
Optional Attachment-(1)-23032022
Form MGT-7-23032022_signed
Form AOC-4-21032022_signed
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022
Form CHG-1-28022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220228