Company Information

CIN
Status
Date of Incorporation
10 May 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
1,399,600
Authorised Capital
1,271,092,800
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Ramakant Likhite
Rajendra Ramakant Likhite
Director/Designated Partner
over 1 year ago
Vipul Bhagwandas Popat
Vipul Bhagwandas Popat
Director/Designated Partner
almost 2 years ago
Hrishikesh Arvind Mafatlal
Hrishikesh Arvind Mafatlal
Director/Designated Partner
about 2 years ago
Manoj Durgashankar Pandya
Manoj Durgashankar Pandya
Director
about 16 years ago
Mayank Gunvant Dhuldhoya
Mayank Gunvant Dhuldhoya
Director/Designated Partner
over 28 years ago

Past Directors

Pankajkumar Babulal Shah
Pankajkumar Babulal Shah
Additional Director
almost 8 years ago
Rupal Vishad Mafatlal
Rupal Vishad Mafatlal
Director
about 16 years ago
Bipin Khushalchand Ghiya
Bipin Khushalchand Ghiya
Director
over 26 years ago

Charges

30 Crore
31 March 2020
Deutsche Bank Ag
20 Crore
26 March 2020
Svc Co-operative Bank Limited
10 Crore
31 March 2020
Others
0
26 March 2020
Others
0
31 March 2020
Others
0
26 March 2020
Others
0
31 March 2020
Others
0
26 March 2020
Others
0

Documents

Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Form INC-22-01082020_signed
Optional Attachment-(1)-01082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082020
Copies of the utility bills as mentioned above (not older than two months)-01082020
Form BEN - 2-18052020_signed
Declaration under section 90-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
Optional Attachment-(2)-20042020
Form CHG-1-20042020_signed
Instrument(s) of creation or modification of charge;-20042020
Optional Attachment-(1)-20042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200420
Form DIR-12-17042020_signed
Notice of resignation;-17042020
Evidence of cessation;-17042020
Interest in other entities;-16032020
Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form INC-22-13032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Copy of board resolution authorizing giving of notice-13032020
Copies of the utility bills as mentioned above (not older than two months)-13032020
Optional Attachment-(1)-13032020
Form MGT-14-03032020_signed
Optional Attachment-(1)-03032020