Company Information
CIN
Status
Date of Incorporation
06 March 1998
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
38,045,200
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jamsheed Minoo Panday
Director
about 3 years ago
about 3 years ago
Dinesh Roopchand Jain
Director
over 9 years ago
over 9 years ago
Vinaykumar Navnitrai Pandya
Director
over 14 years ago
over 14 years ago
Rajesh Satinderpal Jaggi
Director
over 16 years ago
over 16 years ago
Past Directors
Gangadharan Nalukettungal
Additional Director
about 6 years ago
about 6 years ago
Yuktash Zareer Karbhari
Whole Time Director
almost 7 years ago
almost 7 years ago
Kainaz Yuktash Karbhari
Whole Time Director
almost 7 years ago
almost 7 years ago
Premjit Singh
Director
over 10 years ago
over 10 years ago
Pramod Kumar Akhramka
Additional Director
over 11 years ago
over 11 years ago
Bharat Shantilal Sanghavi
Nominee Director
over 15 years ago
over 15 years ago
Hariharan Venkatnarayan
Director
over 16 years ago
over 16 years ago
Amit Dalal
Director
over 16 years ago
over 16 years ago
Farida Firdaus Masani
Director
almost 27 years ago
almost 27 years ago
Firdaus Homi Masani
Director
almost 27 years ago
almost 27 years ago
Charges
15 May 2017
Bank Of India
45 Crore
17 November 2015
Bank Of India
2 Crore
04 February 2010
Bank Of India
6 Lak
10 August 2009
Bank Of India
7 Lak
30 March 2009
Bank Of India
8 Lak
08 August 2007
Bank Of India
45 Crore
29 August 2003
Icici Bank Ltd
5 Lak
04 October 1999
Bank Of India
45 Crore
04 October 1990
Bank Of India
25 Lak
02 February 2011
Reliance Capital Ltd
10 Crore
18 July 2020
Bank Of India
1 Crore
29 April 2022
Bank Of India
0
15 May 2017
Bank Of India
0
08 August 2007
Bank Of India
0
04 October 1999
Others
0
18 July 2020
Bank Of India
0
17 November 2015
Bank Of India
0
29 August 2003
Icici Bank Ltd
0
02 February 2011
Reliance Capital Ltd
0
04 October 1990
Bank Of India
0
04 February 2010
Bank Of India
0
30 March 2009
Bank Of India
0
10 August 2009
Bank Of India
0
29 April 2022
Bank Of India
0
15 May 2017
Bank Of India
0
08 August 2007
Bank Of India
0
04 October 1999
Others
0
18 July 2020
Bank Of India
0
17 November 2015
Bank Of India
0
29 August 2003
Icici Bank Ltd
0
02 February 2011
Reliance Capital Ltd
0
04 October 1990
Bank Of India
0
04 February 2010
Bank Of India
0
30 March 2009
Bank Of India
0
10 August 2009
Bank Of India
0
29 April 2022
Bank Of India
0
15 May 2017
Bank Of India
0
08 August 2007
Bank Of India
0
04 October 1999
Others
0
18 July 2020
Bank Of India
0
17 November 2015
Bank Of India
0
29 August 2003
Icici Bank Ltd
0
02 February 2011
Reliance Capital Ltd
0
04 October 1990
Bank Of India
0
04 February 2010
Bank Of India
0
30 March 2009
Bank Of India
0
10 August 2009
Bank Of India
0
Documents
Form DPT-3-07092020-signed
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Notice of resignation;-14032020
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Evidence of cessation;-23012020
Notice of resignation;-23012020
Form DIR-12-23012020_signed
Evidence of cessation;-04012020
Notice of resignation;-04012020
Form DIR-12-04012020_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form DIR-12-17122019_signed
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-15122019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-31102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-01072019
Form MSME FORM I-30052019_signed