Company Information

CIN
Status
Date of Incorporation
28 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Jaysukhlal Jasani
Amit Jaysukhlal Jasani
Director/Designated Partner
over 1 year ago
Sanjay Ramesh Ponda
Sanjay Ramesh Ponda
Director/Designated Partner
over 1 year ago

Past Directors

Mahesh Natvarlal Thakkar
Mahesh Natvarlal Thakkar
Director
almost 17 years ago

Charges

41 Crore
27 June 2012
Oriental Bank Of Commerce
7 Crore
09 July 2007
Punjab National Bank
10 Crore
09 July 2007
Oriental Bank Of Commerce
7 Crore
18 December 2006
Development Credit Bank Limited
80 Lak
03 December 1993
Development Co-op Bank Ltd.
15 Lak
27 August 2021
Hdfc Bank Limited
15 Crore
27 August 2021
Hdfc Bank Limited
0
09 July 2007
Oriental Bank Of Commerce
0
27 June 2012
Oriental Bank Of Commerce
0
09 July 2007
Others
0
18 December 2006
Development Credit Bank Limited
0
03 December 1993
Development Co-op Bank Ltd.
0
27 August 2021
Hdfc Bank Limited
0
09 July 2007
Oriental Bank Of Commerce
0
27 June 2012
Oriental Bank Of Commerce
0
09 July 2007
Others
0
18 December 2006
Development Credit Bank Limited
0
03 December 1993
Development Co-op Bank Ltd.
0
27 August 2021
Hdfc Bank Limited
0
09 July 2007
Oriental Bank Of Commerce
0
27 June 2012
Oriental Bank Of Commerce
0
09 July 2007
Others
0
18 December 2006
Development Credit Bank Limited
0
03 December 1993
Development Co-op Bank Ltd.
0
27 August 2021
Hdfc Bank Limited
0
09 July 2007
Oriental Bank Of Commerce
0
27 June 2012
Oriental Bank Of Commerce
0
09 July 2007
Others
0
18 December 2006
Development Credit Bank Limited
0
03 December 1993
Development Co-op Bank Ltd.
0

Documents

Form DPT-3-10122020-signed
Auditor?s certificate-01102020
List of depositors-01102020
Form DPT-3-15092020-signed
Optional Attachment-(1)-18062020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(3)-18062020
Optional Attachment-(2)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-01072019
Auditor?s certificate-01072019
List of depositors-01072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019