Company Information

CIN

Status

Date of Incorporation

25 November 1954

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2021

Last Annual Meeting

15 November 2021

Paid Up Capital

680,000

Authorised Capital

2,500,000

Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh L Marthak

Director/Designated Partner
over 1 year ago

Vikash Mundhra

Director/Designated Partner
almost 2 years ago

Jitesh Ramkrishna Mirjolkar

Director
over 4 years ago

Manoj Suresh Vaishya

Additional Director
over 11 years ago

Abhishek Mangalprabhat Lodha

Director
over 16 years ago

Abhinandan Mangal Prabhat Lodha

Director
over 16 years ago

Past Directors

Chirag Bharat Sarvaiya

Director
over 5 years ago

Amit Ashok Kamble

Nominee Director
over 10 years ago

Bharatkumar Jain Babulal

Nominee Director
over 10 years ago

Pankajkumar Rajendra Jain

Nominee Director
over 11 years ago

Rameshchandra Chechani

Nominee Director
over 11 years ago

Pinkesh Rohit Shah

Nominee Director
over 13 years ago

Charges

0

23 January 2012

Idbi Trusteeship Services Limited

825 Crore

24 September 2009

Idbi Trusteeship Services Limited

1,618 Crore

23 January 2012

Idbi Trusteeship Services Limited

0

24 September 2009

Idbi Trusteeship Services Limited

0

23 January 2012

Idbi Trusteeship Services Limited

0

24 September 2009

Idbi Trusteeship Services Limited

0

Documents

Form INC-28-27052022-signed

Optional Attachment-(2)-20052022

Copy of court order or NCLT or CLB or order by any other competent authority.-20052022

Optional Attachment-(1)-20052022

Copy of court order or NCLT or CLB or order by any other competent authority.-30042022

Instrument(s) of creation or modification of charge;-07042022

Form CHG-1-07042022_signed

Optional Attachment-(2)-07042022

Optional Attachment-(1)-07042022

CERTIFICATE OF REGISTRATION OF CHARGE-20220407

Form MGT-6-17012022_signed

-14012022

Optional Attachment-(1)-14012022

Optional Attachment-(2)-14012022

List of share holders, debenture holders;-08122021

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122021

Optional Attachment-(1)-08122021

Optional Attachment-(2)-08122021

Form AOC-4(XBRL)-08122021_signed

Form MGT-7-08122021_signed

Form DPT-3-29062021_signed

Form PAS-6-28052021_signed

Form CFSS-2020-24032021_signed

Form PAS-6-16032021_signed

Form BEN - 2-05012021_signed

Optional Attachment-(1)-31122020

Declaration under section 90-31122020

Form AOC-4(XBRL)-30122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020

Form MGT-7-21122020_signed