Company Information

CIN
Status
Date of Incorporation
22 December 1984
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
227,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Milanbhai Rameshbhai Khatri
Milanbhai Rameshbhai Khatri
Manager/Secretary
about 1 year ago
Kajal Milan Khatri
Kajal Milan Khatri
Director/Designated Partner
about 1 year ago
Gaurangkumar Vinodray Vaishnav
Gaurangkumar Vinodray Vaishnav
Director/Designated Partner
about 1 year ago
Narendrakumar Vaniya
Narendrakumar Vaniya
Director/Designated Partner
almost 2 years ago
Komalben Nitinbhai Chauhan
Komalben Nitinbhai Chauhan
Director/Designated Partner
almost 2 years ago
Kartik Raval
Kartik Raval
Director/Designated Partner
almost 2 years ago
Prakashbhai Pravinbhai Dataniya
Prakashbhai Pravinbhai Dataniya
Director/Designated Partner
almost 2 years ago

Past Directors

Sagarkumar Kishorbhai Gajera
Sagarkumar Kishorbhai Gajera
Additional Director
almost 6 years ago
Karishma Vikram Sanghvi
Karishma Vikram Sanghvi
Director
over 7 years ago
Jitendra Shah Babubhai
Jitendra Shah Babubhai
Director
over 7 years ago
Vikram Champaklal Sanghvi
Vikram Champaklal Sanghvi
Director
over 7 years ago
Deenaben Mahendrabhai Ganatra
Deenaben Mahendrabhai Ganatra
Director
over 9 years ago
Vipul Shantilal Trivedi
Vipul Shantilal Trivedi
Director
over 9 years ago
Pandurang Damodar Jathar
Pandurang Damodar Jathar
Director
over 10 years ago
Sumit Tukaram Chile
Sumit Tukaram Chile
Director
over 10 years ago
Mahendra Dolatrai Ganatra
Mahendra Dolatrai Ganatra
Director
over 14 years ago
Ashok Shivlal Rupani
Ashok Shivlal Rupani
Managing Director
about 32 years ago
Uttam Ravji Gada
Uttam Ravji Gada
Director
about 32 years ago
Naresh Shivlal Rupani
Naresh Shivlal Rupani
Director
about 32 years ago

Charges

0
29 January 2003
Bank Of Bahrain & Kuwait Bsc
1 Crore
22 November 1995
Mashreqbank Psc
11 Crore
11 December 1991
Mashreqbank Psc
1 Crore
16 March 1998
Mashred Bank Psc
200,001 Crore
12 February 1992
Bank Of Oman Ltd.
1 Crore
12 February 1992
Bank Of Oman Ltd.
0
16 March 1998
Mashred Bank Psc
0
29 January 2003
Bank Of Bahrain & Kuwait Bsc
0
22 November 1995
Mashreqbank Psc
0
11 December 1991
Mashreqbank Psc
0
12 February 1992
Bank Of Oman Ltd.
0
16 March 1998
Mashred Bank Psc
0
29 January 2003
Bank Of Bahrain & Kuwait Bsc
0
22 November 1995
Mashreqbank Psc
0
11 December 1991
Mashreqbank Psc
0

Documents

Copy of MGT-8-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form DPT-3-29102020-signed
Form AOC-4(XBRL)-23102020_signed
Optional Attachment-(1)-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Form MGT-15-06102020_signed
Form DPT-3-21092020-signed
Evidence of cessation;-26022020
Notice of resignation;-26022020
Interest in other entities;-26022020
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form MGT-15-03102019_signed
Form DPT-3-03072019
Form DIR-12-22052019_signed