Company Information

CIN
Status
Date of Incorporation
24 January 1983
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,299,280
Authorised Capital
82,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupal Anand Vora
Rupal Anand Vora
Director/Designated Partner
over 1 year ago
Vallabh Prasad Biyani
Vallabh Prasad Biyani
Director/Designated Partner
almost 3 years ago
Hetal Rajnikant Khalpada
Hetal Rajnikant Khalpada
Director/Designated Partner
over 3 years ago
Ashwin Pannalal Kothari
Ashwin Pannalal Kothari
Beneficial Owner
over 5 years ago
Vaishali Rajesh Dhuri
Vaishali Rajesh Dhuri
Director/Designated Partner
almost 10 years ago
Anilkumar Rajan
Anilkumar Rajan
Director
over 18 years ago
Harisingh Shyamsukha
Harisingh Shyamsukha
Director
over 40 years ago

Past Directors

Sandeep Kumar Kejariwal
Sandeep Kumar Kejariwal
Additional Director
over 5 years ago
Ritesh Vijay Zaveri
Ritesh Vijay Zaveri
Additional Director
about 7 years ago
Sureshkumar Vazhathara Vasudevan .
Sureshkumar Vazhathara Vasudevan .
Additional Director
over 7 years ago
Ketan Natvarlal Desai
Ketan Natvarlal Desai
Additional Director
almost 10 years ago
Nalin Kothari Sunderlal
Nalin Kothari Sunderlal
Ceo(kmp)
almost 10 years ago
Babita Harkishan Thakar
Babita Harkishan Thakar
Director
over 10 years ago
Umaidmal Kala Jamnalal
Umaidmal Kala Jamnalal
Director
over 14 years ago
Jaisukhlal Nemchand Shah
Jaisukhlal Nemchand Shah
Director
over 33 years ago

Charges

80 Crore
17 September 2019
Barclays Investments & Loans (india) Private Limited
50 Crore
30 January 2015
Jm Financial Products Limited
10 Crore
28 September 2020
Barclays Investments & Loans (india) Private Limited
30 Crore
01 November 2022
Others
0
17 September 2019
Others
0
28 September 2020
Others
0
30 January 2015
Jm Financial Products Limited
0
01 November 2022
Others
0
17 September 2019
Others
0
28 September 2020
Others
0
30 January 2015
Jm Financial Products Limited
0

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Approval letter of extension of financial year or AGM-30122020
Secretarial Audit Report-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4 NBFC(IND AS)-30122020_signed
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form MGT-15-19122020_signed
Optional Attachment-(1)-18122020
Form MGT-14-20112020_signed
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
Optional Attachment-(1)-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(3)-11112019
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form MGT-15-17102019_signed
Supplementary or Test audit report under section 143-10102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102019
Form AOC - 4 CFS-10102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed