Company Information
CIN
Status
Date of Incorporation
18 November 1976
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
122,400,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Kundanmal Choraria
Director/Designated Partner
over 1 year ago
over 1 year ago
Bina Sanjeev Shah
Director
over 1 year ago
over 1 year ago
Mahesh Suresh Rananavre
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Mundhra
Director/Designated Partner
over 5 years ago
over 5 years ago
Mirza Saeed Kazi
Director/Designated Partner
over 6 years ago
over 6 years ago
Mukesh Jagat Jethwani
Director
over 7 years ago
over 7 years ago
Neerav Bharat Merchant
Director
almost 20 years ago
almost 20 years ago
Shivanand Gajanan Hegde
Director
about 24 years ago
about 24 years ago
Past Directors
Rajen Kapil Desai
Director
over 9 years ago
over 9 years ago
Vinayak Gopinath Vengurlekar
Director
about 10 years ago
about 10 years ago
Dilip Shripati Shinde
Whole Time Director
about 16 years ago
about 16 years ago
Hemant Prabhakar Laad
Director
about 20 years ago
about 20 years ago
Charges
31 October 2006
Union Bank Of India Limited
7 Crore
28 September 2006
Union Bank Of India Limited
7 Crore
27 March 1997
Oriental Bank Of Commerce
0
27 March 1997
Oriental Bank Of Commerce
0
27 March 1996
Oriental Bank Of Commerce
0
01 December 1994
Bharat Overseas Bank Ltd
0
14 February 1997
Canara Bank
0
10 April 1997
Canara Bank
0
15 October 1999
Canara Bank
0
06 July 1996
Canara Bank
0
10 April 1997
Canara Bank
0
14 February 1997
Canara Bank
0
06 July 1996
Canara Bank
0
08 March 1996
Canara Bank
0
06 July 1996
Canara Bank
0
08 March 1996
Canara Bank
0
27 March 1997
Oriental Bank Of Commerce
0
10 April 1997
Canara Bank
0
15 October 1999
Canara Bank
0
10 April 1997
Canara Bank
0
27 March 1996
Oriental Bank Of Commerce
0
28 September 2006
Union Bank Of India Limited
0
01 December 1994
Bharat Overseas Bank Ltd
0
06 July 1996
Canara Bank
0
14 February 1997
Canara Bank
0
27 March 1997
Oriental Bank Of Commerce
0
14 February 1997
Canara Bank
0
31 October 2006
Union Bank Of India Limited
0
06 July 1996
Canara Bank
0
08 March 1996
Canara Bank
0
27 March 1997
Oriental Bank Of Commerce
0
10 April 1997
Canara Bank
0
15 October 1999
Canara Bank
0
10 April 1997
Canara Bank
0
27 March 1996
Oriental Bank Of Commerce
0
28 September 2006
Union Bank Of India Limited
0
01 December 1994
Bharat Overseas Bank Ltd
0
06 July 1996
Canara Bank
0
14 February 1997
Canara Bank
0
27 March 1997
Oriental Bank Of Commerce
0
14 February 1997
Canara Bank
0
31 October 2006
Union Bank Of India Limited
0
Documents
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form MGT-7-03092020_signed
Optional Attachment-(1)-02092020
List of share holders, debenture holders;-02092020
Copy of MGT-8-02092020
Optional Attachment-(1)-28082020
Form AOC-4(XBRL)-28082020_signed
Form MGT-14-04082020_signed
Form MGT-15-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form DIR-12-20052020_signed
Notice of resignation;-20052020
Evidence of cessation;-20052020
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Copy of MGT-8-26092019
Form MGT-7-26092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Optional Attachment-(1)-18092019
Form AOC-4(XBRL)-18092019_signed
Form MGT-14-05092019_signed
Form MGT-15-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-27062019
Form MGT-14-24052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524