Company Information

CIN
Status
Date of Incorporation
19 November 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
31,287,480
Authorised Capital
57,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Navnath Ganpat Tarle
Navnath Ganpat Tarle
Director/Designated Partner
over 1 year ago
Avil Gilbert Vaz
Avil Gilbert Vaz
Director/Designated Partner
over 1 year ago
Kusum Arun Goel
Kusum Arun Goel
Director/Designated Partner
over 1 year ago
Arun Shriniwas Goel
Arun Shriniwas Goel
Director/Designated Partner
over 1 year ago
Venkateswaran Sundaram
Venkateswaran Sundaram
Director/Designated Partner
almost 2 years ago
Steven Leonard
Steven Leonard
Director/Designated Partner
almost 2 years ago
Madhav Arun Goel
Madhav Arun Goel
Director/Designated Partner
over 12 years ago
Saurabh Arun Goel
Saurabh Arun Goel
Director/Designated Partner
over 17 years ago
Virendra Jain
Virendra Jain
Director/Designated Partner
about 30 years ago

Past Directors

Muneshwar Nath Modi
Muneshwar Nath Modi
Whole Time Director
over 6 years ago
Sachindra Nath Chaturvedi
Sachindra Nath Chaturvedi
Director
about 28 years ago
Dady Kaikhushru Contractor
Dady Kaikhushru Contractor
Director
over 29 years ago

Charges

225 Crore
26 May 2017
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
18 January 2017
The Hongkong And Shanghai Banking Corporation Limited
56 Crore
30 October 2015
Hdfc Bank Limited
225 Crore
07 March 2012
Canara Bank
36 Crore
05 August 2004
Canara Bank
44 Crore
12 March 2012
Export-import Bank Of India
18 Crore
30 October 2015
Hdfc Bank Limited
0
18 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 2004
Canara Bank
0
07 March 2012
Canara Bank
0
12 March 2012
Export-import Bank Of India
0
30 October 2015
Hdfc Bank Limited
0
18 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 2004
Canara Bank
0
07 March 2012
Canara Bank
0
12 March 2012
Export-import Bank Of India
0
30 October 2015
Hdfc Bank Limited
0
18 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 2004
Canara Bank
0
07 March 2012
Canara Bank
0
12 March 2012
Export-import Bank Of India
0

Documents

Form ADT-1-09012021_signed
Form ADT-1-09012021_signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-24122020_signed
Form MSME FORM I-29042020_signed
Form DPT-3-29042020-signed
Form ADT-1-13032020_signed
Copy of resolution passed by the company-07032020
Copy of the intimation sent by company-07032020
Optional Attachment-(1)-07032020
Copy of written consent given by auditor-07032020
Form ADT-3-29022020_signed
Resignation letter-29022020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Evidence of cessation;-16012020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28112019