Company Information
CIN
Status
Date of Incorporation
28 January 1983
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
36,302,200
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raksha Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Dilip Vithal Damle
Director/Designated Partner
over 19 years ago
over 19 years ago
Pravin Mohanlal Shah
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Past Directors
Abhay Arun Gaikar
Company Secretary
over 10 years ago
over 10 years ago
Krishnakumar Venkatram Aiyar
Director
over 12 years ago
over 12 years ago
Narayanan Rama Pisharoty
Director
over 15 years ago
over 15 years ago
Anthony Clifford Gale
Additional Director
about 16 years ago
about 16 years ago
Akshay Malhotra
Director
about 18 years ago
about 18 years ago
Neha Naresh Malhotra
Director
about 18 years ago
about 18 years ago
Pradip Ratilal Shroff
Director
over 38 years ago
over 38 years ago
Charges
27 February 2012
Indian Overseas Bank
2 Crore
15 March 2005
Indian Overseas Bank
23 Crore
28 March 1992
Dena Bank
30 Lak
05 July 1999
Dena Bank
30 Lak
06 November 1989
Dena Bank
10 Lak
17 January 1985
Dena Bank
7 Lak
17 January 1985
Dena Bank
2 Lak
27 February 2012
Indian Overseas Bank
0
17 January 1985
Dena Bank
0
17 January 1985
Dena Bank
0
05 July 1999
Dena Bank
0
06 November 1989
Dena Bank
0
15 March 2005
Indian Overseas Bank
0
28 March 1992
Dena Bank
0
27 February 2012
Indian Overseas Bank
0
17 January 1985
Dena Bank
0
17 January 1985
Dena Bank
0
05 July 1999
Dena Bank
0
06 November 1989
Dena Bank
0
15 March 2005
Indian Overseas Bank
0
28 March 1992
Dena Bank
0
Documents
Form DIR-12-091114.OCT
Evidence of cessation-031114.PDF
Optional Attachment 1-031114.PDF
Form MGT-14-240814.OCT
Form MR-1-210814-010814.PDF
Copy of resolution-210814.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-210814.PDF
Copy of Board Resolution-210814.PDF
Form MGT-14-190814.OCT
Form DIR-12-190814.OCT
Optional Attachment 1-120814.PDF
Copy of resolution-120814.PDF
Optional Attachment 2-120814.PDF
Letter of Appointment-120814.PDF
Form DIR-12-030714.OCT
Evidence of cessation-030714.PDF
Form DIR-12-240614.OCT
Letter of Appointment-230614.PDF
Form DIR-12-300514.OCT
Letter of Appointment-300514.PDF
Evidence of cessation-300514.PDF
Declaration of the appointee Director- in Form DIR-2-300514.PDF
Form DIR-12-280514.OCT
Evidence of cessation-240514.PDF
Form 23B for period 010413 to 310314-071013.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081113.PDF
Form 23-081113.PDF
Copy of resolution-081113.PDF
MoA - Memorandum of Association-081113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081113.PDF