Company Information

CIN
Status
Date of Incorporation
05 March 1979
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
36,115,400
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Chellaram Rangani
Satish Chellaram Rangani
Director/Designated Partner
almost 2 years ago
Arvinder Singh Gurmukh Singh Kohli
Arvinder Singh Gurmukh Singh Kohli
Director/Designated Partner
over 6 years ago
Claude Alex D'gama Rose
Claude Alex D'gama Rose
Director/Designated Partner
over 6 years ago
Harshbeena Sahney Zaveri
Harshbeena Sahney Zaveri
Director/Designated Partner
over 24 years ago

Past Directors

Reshmi Ramesh Panicker
Reshmi Ramesh Panicker
Additional Director
almost 2 years ago
Kaiyomarz Minoo Marfatia
Kaiyomarz Minoo Marfatia
Additional Director
over 3 years ago
Vivek Sahai
Vivek Sahai
Additional Director
about 7 years ago
Aslesha Ashok Gowariker
Aslesha Ashok Gowariker
Director
over 12 years ago
Jagjit Singh Maini
Jagjit Singh Maini
Director
over 22 years ago
Sahasranama Iyer
Sahasranama Iyer
Director
over 22 years ago

Charges

16 Crore
06 November 2012
Yes Bank Limited
5 Crore
03 November 2004
Bnp Paribas Bank
3 Crore
15 February 2000
State Bank Of Bikaner & Jaipur
8 Crore
06 December 2013
Yes Bank Limited
3 Crore
03 November 2004
Bnp Paribas Bank
0
06 December 2013
Yes Bank Limited
0
15 February 2000
State Bank Of Bikaner & Jaipur
0
06 November 2012
Yes Bank Limited
0
03 November 2004
Bnp Paribas Bank
0
06 December 2013
Yes Bank Limited
0
15 February 2000
State Bank Of Bikaner & Jaipur
0
06 November 2012
Yes Bank Limited
0
03 November 2004
Bnp Paribas Bank
0
06 December 2013
Yes Bank Limited
0
15 February 2000
State Bank Of Bikaner & Jaipur
0
06 November 2012
Yes Bank Limited
0

Documents

SNL_Shareholders_MGT_7_310320_R78698297_RANGANI123_20201228231550.xls
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
Form DPT-3-09122020-signed
Form MSME FORM I-30102020_signed
Form MGT-14-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form AOC-4(XBRL)-13102020_signed
Form MSME FORM I-03102020_signed
Form MGT-15-26092020_signed
Interest in other entities;-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-26022020
Form AOC-4(XBRL)-04112019-signed
SNL_Shareholders_MGT_7_310320_H99120172_RANGANI123_20191001162552.xls
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Copy of MGT-8-01102019
Form MGT-7-01102019_signed
Form MGT-14-11092019-signed
Form MGT-15-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092019
Altered articles of association-06092019
Form DPT-3-28062019