Company Information
CIN
Status
Date of Incorporation
20 February 1948
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
428,580
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishore Vallabhdas Mariwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravindra Kishore Mariwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsh Charandas Mariwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishabh Harsh Mariwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Archana Harsh Mariwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Kishore Mariwala
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
07 March 2000
Icici Bank Ltd.
5 Crore
17 December 1993
State Bank Of Saurashtra
5 Crore
02 August 1988
State Bank Of Saurashtra
22 Lak
11 July 1985
Bharat P Etroleum Corpo. Ltd.
4 Lak
04 February 1984
Kanji Moorarji
50 Lak
08 January 1979
State Bank Of Saurashtra
2 Crore
17 July 1972
State Bank Of Saurashtra
48 Lak
17 July 1972
State Bank Of Saurashtra
1 Crore
11 July 1972
State Bank Of Saurashtra
48 Lak
11 July 1972
State Bank Of Saurashtra
48 Lak
11 July 1972
State Bank Of Saurashtra
10 Lak
09 December 1970
State Bank Of Saurashtra
18 Lak
31 August 1970
State Bank Of Saurashtra
50 Lak
19 July 1969
State Bank Of Saurashtra
10 Lak
02 June 1967
State Bank Of Saurashtra
17 Lak
02 March 1967
Icici Bank Ltd.
25 Lak
09 April 1966
State Bank Of Saurashtra
20 Lak
08 September 1961
Bastern Bank Ltd.
9 Lak
20 January 1961
Bastern Bank Ltd.
9 Lak
07 March 2000
Icici Bank Ltd.
0
02 March 1967
Icici Bank Ltd.
0
02 June 1967
State Bank Of Saurashtra
0
02 August 1988
State Bank Of Saurashtra
0
31 August 1970
State Bank Of Saurashtra
0
09 April 1966
State Bank Of Saurashtra
0
20 January 1961
Bastern Bank Ltd.
0
17 July 1972
State Bank Of Saurashtra
0
19 July 1969
State Bank Of Saurashtra
0
11 July 1972
State Bank Of Saurashtra
0
08 September 1961
Bastern Bank Ltd.
0
09 December 1970
State Bank Of Saurashtra
0
11 July 1972
State Bank Of Saurashtra
0
11 July 1972
State Bank Of Saurashtra
0
17 December 1993
State Bank Of Saurashtra
0
04 February 1984
Kanji Moorarji
0
08 January 1979
State Bank Of Saurashtra
0
17 July 1972
State Bank Of Saurashtra
0
11 July 1985
Bharat P Etroleum Corpo. Ltd.
0
07 March 2000
Icici Bank Ltd.
0
02 March 1967
Icici Bank Ltd.
0
02 June 1967
State Bank Of Saurashtra
0
02 August 1988
State Bank Of Saurashtra
0
31 August 1970
State Bank Of Saurashtra
0
09 April 1966
State Bank Of Saurashtra
0
20 January 1961
Bastern Bank Ltd.
0
17 July 1972
State Bank Of Saurashtra
0
19 July 1969
State Bank Of Saurashtra
0
11 July 1972
State Bank Of Saurashtra
0
08 September 1961
Bastern Bank Ltd.
0
09 December 1970
State Bank Of Saurashtra
0
11 July 1972
State Bank Of Saurashtra
0
11 July 1972
State Bank Of Saurashtra
0
17 December 1993
State Bank Of Saurashtra
0
04 February 1984
Kanji Moorarji
0
08 January 1979
State Bank Of Saurashtra
0
17 July 1972
State Bank Of Saurashtra
0
11 July 1985
Bharat P Etroleum Corpo. Ltd.
0
07 March 2000
Icici Bank Ltd.
0
02 March 1967
Icici Bank Ltd.
0
02 June 1967
State Bank Of Saurashtra
0
02 August 1988
State Bank Of Saurashtra
0
31 August 1970
State Bank Of Saurashtra
0
09 April 1966
State Bank Of Saurashtra
0
20 January 1961
Bastern Bank Ltd.
0
17 July 1972
State Bank Of Saurashtra
0
19 July 1969
State Bank Of Saurashtra
0
11 July 1972
State Bank Of Saurashtra
0
08 September 1961
Bastern Bank Ltd.
0
09 December 1970
State Bank Of Saurashtra
0
11 July 1972
State Bank Of Saurashtra
0
11 July 1972
State Bank Of Saurashtra
0
17 December 1993
State Bank Of Saurashtra
0
04 February 1984
Kanji Moorarji
0
08 January 1979
State Bank Of Saurashtra
0
17 July 1972
State Bank Of Saurashtra
0
11 July 1985
Bharat P Etroleum Corpo. Ltd.
0
Documents
Optional Attachment-(2)-27112023
Copy of MGT-8-27112023
List of share holders, debenture holders;-27112023
Optional Attachment-(1)-27112023
Form MGT-7-27112023_signed
Form AOC-4 NBFC(IND AS)-21112023_signed
Form ADT-1-17112023_signed
Copy of resolution passed by the company-17112023
Optional Attachment-(1)-17112023
Copy of written consent given by auditor-17112023
Company CSR policy as per sub-section (4) of section 135-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4 NBFC(IND AS)-28102023
Form ADT-3-11102023_signed
Resignation letter-11102023
Form MGT-7A-28092023_signed
Optional Attachment-(1)-30122022
Form Addendum to AOC-4 CSR-30122022_signed
Form PAS-3-27122022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122022
Optional Attachment-(1)-27122022
Copy of Board or Shareholders? resolution-27122022
Form PAS-3-07122022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122022
Copy of Board or Shareholders? resolution-06122022
Optional Attachment-(1)-06122022
Form PAS-3-25112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112022
Copy of Board or Shareholders? resolution-25112022