Company Information

CIN
Status
Date of Incorporation
11 August 1994
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
63,474,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
almost 2 years ago
Jayant Chunilal Mehta
Jayant Chunilal Mehta
Director/Designated Partner
almost 2 years ago
Harit Hemendrabhai Desai
Harit Hemendrabhai Desai
Additional Director
about 5 years ago
Suman Vipin Doshi
Suman Vipin Doshi
Director/Designated Partner
over 5 years ago
Vinod Jain
Vinod Jain
Director/Designated Partner
over 5 years ago
Abhay Amratlal Nahar
Abhay Amratlal Nahar
Additional Director
over 5 years ago
Sachin Amrit Nahar
Sachin Amrit Nahar
Director/Designated Partner
about 17 years ago
Ila Anjan Zota
Ila Anjan Zota
Director
over 30 years ago

Past Directors

Amrit Kachardas Nahar
Amrit Kachardas Nahar
Additional Director
almost 6 years ago
Urja Ravindra Phatak
Urja Ravindra Phatak
Additional Director
almost 10 years ago
Ravindra Ratnakar Phatak
Ravindra Ratnakar Phatak
Additional Director
almost 10 years ago
Ganesh Venkatraman
Ganesh Venkatraman
Director
over 12 years ago
Hardik Shah Narendrakumar
Hardik Shah Narendrakumar
Director
almost 14 years ago
Bhavesh Vrajlal Desai
Bhavesh Vrajlal Desai
Director
almost 16 years ago
Amit Avantilal Maniar
Amit Avantilal Maniar
Director
about 19 years ago
Pinkesh Amrut Nahar
Pinkesh Amrut Nahar
Director
over 19 years ago

Charges

295 Crore
03 May 2016
Bank Of India
45 Crore
18 July 2014
Bank Of India
80 Crore
18 July 2014
Bank Of India
80 Crore
21 May 2011
Bank Of India
45 Crore
01 January 2010
Bank Of India
45 Crore
03 May 2016
Bank Of India
0
01 January 2010
Bank Of India
0
18 July 2014
Bank Of India
0
18 July 2014
Bank Of India
0
21 May 2011
Bank Of India
0
03 May 2016
Bank Of India
0
01 January 2010
Bank Of India
0
18 July 2014
Bank Of India
0
18 July 2014
Bank Of India
0
21 May 2011
Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form MGT-14-18032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200318
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Altered memorandum of association-27022020
Optional Attachment-(1)-27022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-24022020
Notice of resignation;-24022020
Evidence of cessation;-24022020
Form DIR-12-03022020_signed
Evidence of cessation;-01022020
Optional Attachment-(1)-01022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-28122019_signed
Form BEN - 2-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Declaration under section 90-24122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Form MGT-14-02122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Optional Attachment-(1)-26112019
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Interest in other entities;-18112019
Evidence of cessation;-18112019
Form DIR-12-18112019_signed