Company Information
CIN
Status
Date of Incorporation
17 February 1982
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 October 2022
Paid Up Capital
126,500,000
Authorised Capital
212,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prima Denish Parmar
Director/Designated Partner
about 1 year ago
about 1 year ago
Gopal Lohia
Director/Designated Partner
about 1 year ago
about 1 year ago
Naval Tara Mishra
Director/Designated Partner
about 1 year ago
about 1 year ago
Benitto Kumar Neethiraya Nadar
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhagavati Kalpesh Donga
Director/Designated Partner
over 1 year ago
over 1 year ago
Chirag Vinod Kumar Pittie
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakash Lavji Vaghela
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Praveen Shelley
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Reema Kiritkumar Shah
Additional Director
over 2 years ago
over 2 years ago
Jinesh Bharat Shah
Additional Director
over 4 years ago
over 4 years ago
Niraj Rajkumar Lahoti
Additional Director
over 4 years ago
over 4 years ago
Prafulla Gattani
Additional Director
about 6 years ago
about 6 years ago
Bhumika Ramesh Ruparelia
Director
over 7 years ago
over 7 years ago
Diwakara Rao Akkala
Cfo
almost 8 years ago
almost 8 years ago
Palak Kanaiyalal Bhavsar
Additional Director
almost 8 years ago
almost 8 years ago
Zeenat Nasser Ansari
Director
over 9 years ago
over 9 years ago
Dillip Kumar Sahoo
Additional Director
over 13 years ago
over 13 years ago
Sameer Rajiv Kapoor
Director
about 19 years ago
about 19 years ago
Ramdev Vallabh Pittie
Director
about 20 years ago
about 20 years ago
Narendra Mansingka
Director
over 23 years ago
over 23 years ago
Charges
10 June 2019
Indusind Bank Ltd.
10 Crore
08 February 2018
Hero Fincorp Limited
25 Crore
30 March 2017
Indian Bank
25 Crore
10 May 2016
Rajasthan State Industrial Development And Investment Corporation Ltd
55 Crore
22 August 2015
Ifci Limited
50 Crore
10 March 2021
Indian Bank
4 Crore
12 May 2020
Indian Bank
2 Crore
10 June 2019
Others
0
19 January 2022
Indian Bank
0
10 March 2021
Indian Bank
0
08 February 2018
Others
0
12 May 2020
Indian Bank
0
10 May 2016
Others
0
30 March 2017
Indian Bank
0
22 August 2015
Ifci Limited
0
10 June 2019
Others
0
19 January 2022
Indian Bank
0
10 March 2021
Indian Bank
0
08 February 2018
Others
0
12 May 2020
Indian Bank
0
10 May 2016
Others
0
30 March 2017
Indian Bank
0
22 August 2015
Ifci Limited
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-17092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DIR-12-05092020_signed
Optional Attachment-(1)-05092020
Form CHG-1-18072020_signed
Optional Attachment-(2)-18072020
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form DIR-12-01072020_signed
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(3)-29062020
Form DIR-12-18032020_signed
Evidence of cessation;-13032020
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Notice of resignation;-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Form AOC-4(XBRL)-06012020-signed
Form CHG-4-01012020_signed
Form MGT-7-01012020_signed
Optional Attachment-(3)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Letter of the charge holder stating that the amount has been satisfied-26122019