Company Information
CIN
Status
Date of Incorporation
28 October 1992
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
229,616,870
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navneet Kumar Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashishkumar Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharad Kumar Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishwambhar Chiranjilal Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aubrey Ignatius Rebello
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinod Balmukand Agarwala
Director/Designated Partner
over 9 years ago
over 9 years ago
Neeraj Rai
Company Secretary
almost 10 years ago
almost 10 years ago
Sudarshankumar Saraf
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Anil Mahabirprasad Gadodia
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Vaishali Mukund Choudhari
Additional Director
almost 11 years ago
almost 11 years ago
Jagdeesh Mal Mehta
Additional Director
about 11 years ago
about 11 years ago
Anand Badriprasad Didwania
Director
over 15 years ago
over 15 years ago
Pankaj Ranjit Toprani
Additional Director
over 15 years ago
over 15 years ago
Atanu Anil Choudhary
Additional Director
about 16 years ago
about 16 years ago
Narendra Mahadev Mhatre
Whole Time Director
about 17 years ago
about 17 years ago
Manoj Jain
Company Secretary
about 18 years ago
about 18 years ago
Shri Bhagwan Agarwal
Director
almost 19 years ago
almost 19 years ago
Jayant Narayan Godbole
Director
almost 19 years ago
almost 19 years ago
Ganeshkumar Gupta
Director
almost 19 years ago
almost 19 years ago
Madhoprasad Dwarkadas Saraf
Director
about 32 years ago
about 32 years ago
Charges
27 June 2019
Icici Bank Limited
40 Crore
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
60 Crore
01 October 2018
Kotak Mahindra Bank Limited
200 Crore
29 September 2018
Icici Bank Limited
59 Crore
20 June 2018
Icici Bank Limited
62 Lak
22 February 2018
Kotak Mahindra Bank Limited
80 Crore
28 December 2017
Icici Bank Limited
32 Lak
11 August 2017
Bnp Paribas
55 Crore
20 July 2017
Dbs Bank Ltd
41 Crore
25 January 2014
Bank Of India
69 Crore
29 May 2006
Bank Of India Limited
53 Crore
29 May 2006
Bank Of India Limited
25 Crore
07 December 2004
Hdfc Bank Limited
100 Crore
02 July 2004
Bank Of India
25 Crore
29 December 2003
Citi Bank N.a.
123 Crore
05 March 2003
Bank Of India
40 Crore
11 December 1997
Idbi Bank Limited
22 Crore
24 May 1996
Bank Of India
200 Crore
07 October 2020
Kotak Mahindra Bank Limited
145 Crore
08 February 2023
Hdfc Bank Limited
0
29 December 2003
Citi Bank N.a.
0
29 May 2006
Bank Of India Limited
0
02 July 2004
Bank Of India
0
29 May 2006
Bank Of India Limited
0
05 March 2003
Bank Of India
0
11 December 1997
Idbi Bank Limited
0
24 May 1996
Bank Of India
0
25 January 2014
Bank Of India
0
01 October 2018
Others
0
28 December 2017
Others
0
27 June 2019
Others
0
07 October 2020
Others
0
11 August 2017
Others
0
20 July 2017
Dbs Bank Ltd
0
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2004
Hdfc Bank Limited
0
29 September 2018
Others
0
22 February 2018
Others
0
20 June 2018
Others
0
08 February 2023
Hdfc Bank Limited
0
29 December 2003
Citi Bank N.a.
0
29 May 2006
Bank Of India Limited
0
02 July 2004
Bank Of India
0
29 May 2006
Bank Of India Limited
0
05 March 2003
Bank Of India
0
11 December 1997
Idbi Bank Limited
0
24 May 1996
Bank Of India
0
25 January 2014
Bank Of India
0
01 October 2018
Others
0
28 December 2017
Others
0
27 June 2019
Others
0
07 October 2020
Others
0
11 August 2017
Others
0
20 July 2017
Dbs Bank Ltd
0
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2004
Hdfc Bank Limited
0
29 September 2018
Others
0
22 February 2018
Others
0
20 June 2018
Others
0
Documents
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Optional Attachment-(1)-21122020
Form AOC-4(XBRL)-26112020_signed
Form DPT-3-25112020-signed
Optional Attachment-(3)-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
XBRL document in respect Consolidated financial statement-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-1-29102020_signed
Form CHG-4-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form MGT-14-15102020_signed
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form MGT-15-03102020_signed
Optional Attachment-(1)-01102020
Form MR-1-08092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06092020
Copy of shareholders resolution-06092020
Form DPT-3-14052020-signed
Form MR-1-05032020_signed
Copy of shareholders resolution-05032020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05032020