Company Information

CIN
Status
Date of Incorporation
09 February 1982
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
123,168,660
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Domnic Manuel Gonsalves
Domnic Manuel Gonsalves
Additional Director
almost 6 years ago
Atul Bhanwarlal Oza
Atul Bhanwarlal Oza
Director/Designated Partner
over 8 years ago
Vinayak Keshav Sawant
Vinayak Keshav Sawant
Additional Director
over 10 years ago

Past Directors

Jeetendra Bhanjibhai Wala
Jeetendra Bhanjibhai Wala
Additional Director
over 12 years ago
Gordhanlal Hiralal Phalore
Gordhanlal Hiralal Phalore
Additional Director
over 12 years ago
Vaishali Shetty Oza
Vaishali Shetty Oza
Director
over 21 years ago
Sunil Ramdas Rao
Sunil Ramdas Rao
Director
over 21 years ago
Dilip Anant Pimparkar
Dilip Anant Pimparkar
Director
over 21 years ago
Balachandra Ramdas Rao
Balachandra Ramdas Rao
Managing Director
almost 24 years ago

Charges

41 Lak
08 April 1994
Gujrat Industrial Investment Corportion Limited
41 Lak
26 June 1996
State Bank Of India
8 Crore
04 October 1982
State Bank Of India
67 Lak
26 August 1996
State Bank Of India
8 Crore
10 February 1983
State Bank Of India
2 Crore
11 October 1982
State Bank Of India
60 Thousand
10 February 1985
State Bank Of India
2 Crore
27 June 1996
The Sakura Bank Ltd.
4 Crore
10 February 1985
State Bank Of India
0
08 April 1994
Gujrat Industrial Investment Corportion Limited
0
10 February 1983
State Bank Of India
0
11 October 1982
State Bank Of India
0
26 August 1996
State Bank Of India
0
26 June 1996
State Bank Of India
0
27 June 1996
The Sakura Bank Ltd.
0
04 October 1982
State Bank Of India
0
10 February 1985
State Bank Of India
0
08 April 1994
Gujrat Industrial Investment Corportion Limited
0
10 February 1983
State Bank Of India
0
11 October 1982
State Bank Of India
0
26 August 1996
State Bank Of India
0
26 June 1996
State Bank Of India
0
27 June 1996
The Sakura Bank Ltd.
0
04 October 1982
State Bank Of India
0

Documents

Form DPT-3-09122020_signed
Form DPT-3-01052020-signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form MGT-14-03122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Form ADT-3-17102019_signed
Resignation letter-17102019
Form ADT-1-27062019_signed
Form DPT-3-26062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Approval letter of extension of financial year of AGM-26022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022019
Form AOC-4(XBRL)-26022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022019
Form AOC-4(XBRL)-15022019_signed
Optional Attachment-(1)-14022019
Interest in other entities;-14022019
Form DIR-12-14022019_signed
Optional Attachment-(2)-14022019
Declaration by first director-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032018
Form AOC-4(XBRL)-20032018_signed
Form MGT-15-16102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL_SMET_2015_(1)_VEENA12345_20161128170523.pdf-28112016
Form MGT-15-10102016_signed