Company Information

CIN
Status
Date of Incorporation
21 December 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,526,645,500
Authorised Capital
1,650,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Udit Harish Sheth
Udit Harish Sheth
Director/Designated Partner
over 16 years ago
Sneha Harish Sheth
Sneha Harish Sheth
Beneficial Owner
almost 42 years ago
Harish Sheth Kiritbhai
Harish Sheth Kiritbhai
Director/Designated Partner
about 45 years ago

Charges

197 Crore
17 June 2019
Piramal Trusteeship Services Private Limited
85 Crore
15 September 2018
Catalyst Trusteeship Limited
10 Crore
21 April 2018
Piramal Trusteeship Services Private Limited
25 Crore
05 July 2017
Catalyst Trusteeship Limited
25 Crore
15 November 2016
Jhp Finvest Private Limited
5 Crore
15 November 2016
Finquest Financial Solutions Private Limited
5 Crore
28 September 2016
Catalyst Trusteeship Limited
20 Crore
05 August 2015
Gda Trusteeship Limited
20 Crore
17 June 1993
Bank Of Baroda
8 Lak
17 June 1993
Bank Of Baroda
59 Lak
07 June 1993
Bank Of Baroda
8 Lak
02 September 1992
Bank Of Baroda
38 Lak
02 September 1992
Bank Of Baroda
38 Lak
17 February 1989
Bank Of Baroda
51 Lak
04 January 1989
Bank Of Baroda
15 Lak
04 January 1989
Bank Of Baroda
11 Lak
09 July 1983
Bank Of Baroda
4 Lak
09 June 1983
Bank Of Baroda
7 Lak
28 June 1982
Bank Of Baroda
2 Lak
01 July 2016
Idbi Trusteeship Services Limited
30 Crore
22 December 2015
Idbi Trusteeship Services Limited
30 Crore
07 June 1993
Bank Fo Baroda
0
09 July 1983
Bank Of Baroda
0
04 January 1989
Bank Of Baroda
0
28 June 1982
Bank Of Baroda
0
02 September 1992
Bank Of Baroda
0
04 January 1989
Bank Of Baroda
0
08 May 1987
Bank Of Baroda
0
09 July 1983
Bank Of Baroda
0
06 December 2004
Bank Of Baroda
0
15 November 2016
Others
0
28 September 2016
Others
0
17 June 2019
Others
0
14 September 2021
Others
0
05 July 2017
Others
0
15 September 2018
Others
0
14 September 2021
Others
0
15 November 2016
Others
0
21 April 2018
Others
0
22 December 2015
Others
0
09 July 1983
Bank Of Baroda
0
06 December 2004
Bank Of Baroda
0
04 January 1989
Bank Of Baroda
0
28 June 1982
Bank Of Baroda
0
07 June 1993
Bank Of Baroda
0
09 July 1983
Bank Of Baroda
0
09 June 1983
Bank Of Baroda
0
05 August 2015
Gda Trusteeship Limited
0
02 September 1992
Bank Of Baroda
0
17 June 1993
Bank Of Baroda
0
17 June 1993
Bank Of Baroda
0
17 February 1989
Bank Of Baroda
0
07 June 1993
Bank Fo Baroda
0
04 January 1989
Bank Of Baroda
0
04 January 1989
Bank Of Baroda
0
28 June 1982
Bank Of Baroda
0
02 September 1992
Bank Of Baroda
0
08 May 1987
Bank Of Baroda
0
09 July 1983
Bank Of Baroda
0
02 September 1992
Bank Of Baroda
0
04 January 1989
Bank Of Baroda
0
01 July 2016
Others
0
15 November 2016
Others
0
28 September 2016
Others
0
17 June 2019
Others
0
14 September 2021
Others
0
05 July 2017
Others
0
15 September 2018
Others
0
14 September 2021
Others
0
15 November 2016
Others
0
21 April 2018
Others
0
22 December 2015
Others
0
09 July 1983
Bank Of Baroda
0
06 December 2004
Bank Of Baroda
0
04 January 1989
Bank Of Baroda
0
28 June 1982
Bank Of Baroda
0
07 June 1993
Bank Of Baroda
0
09 July 1983
Bank Of Baroda
0
09 June 1983
Bank Of Baroda
0
05 August 2015
Gda Trusteeship Limited
0
02 September 1992
Bank Of Baroda
0
17 June 1993
Bank Of Baroda
0
17 June 1993
Bank Of Baroda
0
17 February 1989
Bank Of Baroda
0
07 June 1993
Bank Fo Baroda
0
04 January 1989
Bank Of Baroda
0
04 January 1989
Bank Of Baroda
0
28 June 1982
Bank Of Baroda
0
02 September 1992
Bank Of Baroda
0
08 May 1987
Bank Of Baroda
0
09 July 1983
Bank Of Baroda
0
02 September 1992
Bank Of Baroda
0
04 January 1989
Bank Of Baroda
0
01 July 2016
Others
0
15 November 2016
Others
0
28 September 2016
Others
0
17 June 2019
Others
0
14 September 2021
Others
0
05 July 2017
Others
0
15 September 2018
Others
0
14 September 2021
Others
0
15 November 2016
Others
0
21 April 2018
Others
0
22 December 2015
Others
0
09 July 1983
Bank Of Baroda
0
06 December 2004
Bank Of Baroda
0
04 January 1989
Bank Of Baroda
0
28 June 1982
Bank Of Baroda
0
07 June 1993
Bank Of Baroda
0
09 July 1983
Bank Of Baroda
0
09 June 1983
Bank Of Baroda
0
05 August 2015
Gda Trusteeship Limited
0
02 September 1992
Bank Of Baroda
0
17 June 1993
Bank Of Baroda
0
17 June 1993
Bank Of Baroda
0
17 February 1989
Bank Of Baroda
0
07 June 1993
Bank Fo Baroda
0
04 January 1989
Bank Of Baroda
0
04 January 1989
Bank Of Baroda
0
28 June 1982
Bank Of Baroda
0
02 September 1992
Bank Of Baroda
0
08 May 1987
Bank Of Baroda
0
09 July 1983
Bank Of Baroda
0
02 September 1992
Bank Of Baroda
0
04 January 1989
Bank Of Baroda
0
01 July 2016
Others
0

Documents

Form PAS-3-10112020_signed
Form MGT-14-09112020_signed
Form PAS-3-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112020
Copy of Board or Shareholders? resolution-07112020
Form PAS-3-22052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052020
Copy of Board or Shareholders? resolution-20052020
Form PAS-3-21022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022020
Copy of Board or Shareholders? resolution-21022020
Form PAS-3-13012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020
Copy of Board or Shareholders? resolution-13012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4(XBRL)-12122019_signed
Form MGT-7-12122019_signed
Form PAS-3-04122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122019
Copy of Board or Shareholders? resolution-04122019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Form PAS-3-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092019
Copy of Board or Shareholders? resolution-17092019