Company Information
CIN
Status
Date of Incorporation
14 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
450,000,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratik Pravin Tapadia
Director/Designated Partner
about 1 year ago
about 1 year ago
Surekha Pravin Tapadia
Director/Designated Partner
about 1 year ago
about 1 year ago
Vinod Kumar Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pravin Shankarrao Tapadia
Director
over 13 years ago
over 13 years ago
Anil Sampatlal Parakh
Additional Director
almost 14 years ago
almost 14 years ago
Charges
21 September 2017
Sbicap Trustee Company Limited
41 Crore
26 March 2013
State Bank Of India
18 Crore
25 January 2012
State Bank Of India
74 Crore
25 April 2012
State Bank Of India
7 Crore
08 March 2016
State Bank Of India
9 Crore
16 April 2020
State Bank Of India
1 Crore
12 October 2023
Others
0
29 November 2022
State Bank Of India
0
08 March 2016
State Bank Of India
0
21 September 2017
Sbicap Trustee Company Limited
0
25 April 2012
State Bank Of India
0
16 April 2020
State Bank Of India
0
25 January 2012
State Bank Of India
0
26 March 2013
State Bank Of India
0
12 October 2023
Others
0
29 November 2022
State Bank Of India
0
08 March 2016
State Bank Of India
0
21 September 2017
Sbicap Trustee Company Limited
0
25 April 2012
State Bank Of India
0
16 April 2020
State Bank Of India
0
25 January 2012
State Bank Of India
0
26 March 2013
State Bank Of India
0
Documents
Form DPT-3-26112020-signed
Optional Attachment-(2)-12112020
Optional Attachment-(3)-12112020
Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Copy of MGT-8-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Form MGT-7-21102020_signed
Auditor?s certificate-28092020
List of depositors-28092020
Auditor?s certificate-28092020
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Instrument(s) of creation or modification of charge;-30042020
Form CHG-1-30042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200430
Notice of resignation;-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-17102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed