Company Information
CIN
Status
Date of Incorporation
17 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shilpa Dipak Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Mangla Ravishankar Modi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ravishankar Modi
Director
over 30 years ago
over 30 years ago
Past Directors
Ram Babu Jhalani
Director
almost 12 years ago
almost 12 years ago
Charges
30 April 2012
Icici Bank Limited
81 Crore
20 December 2000
Oriental Bank Of Commerce
42 Crore
28 August 1999
Canara Bank
2 Crore
30 April 2012
Icici Bank Limited
0
20 December 2000
Oriental Bank Of Commerce
0
28 August 1999
Canara Bank
0
30 April 2012
Icici Bank Limited
0
20 December 2000
Oriental Bank Of Commerce
0
28 August 1999
Canara Bank
0
Documents
Form INC-28-15032019-signed
Optional Attachment-(3)-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Copy of court order or NCLT or CLB or order by any other competent authority.-13032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form DIR-12-28062018-signed
Optional Attachment-(3)-07042018
Interest in other entities;-07042018
Optional Attachment-(2)-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Evidence of cessation;-07042018
Optional Attachment-(1)-07042018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Optional Attachment-(2)-17072017