Company Information

CIN
Status
Date of Incorporation
11 February 1974
Listing Status
Unlisted
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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Durga Sandeep Raheja
Durga Sandeep Raheja
Director/Designated Partner
over 1 year ago
Shyam Nandlal Wadhwani
Shyam Nandlal Wadhwani
Director/Designated Partner
almost 2 years ago
Sandeep Gopal Raheja
Sandeep Gopal Raheja
Director/Designated Partner
almost 2 years ago

Past Directors

Hemant Bhagwan Bhagchandani
Hemant Bhagwan Bhagchandani
Additional Director
almost 9 years ago
Rajendrakumar Kapur
Rajendrakumar Kapur
Additional Director
over 10 years ago
Sonali Nimish Arora
Sonali Nimish Arora
Director
almost 25 years ago
Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
Director
over 42 years ago

Charges

535 Crore
23 September 2015
Punjab National Bank
535 Crore
30 November 2011
The Jammu And Kashmir Bank Limited
350 Crore
30 January 2009
Idbi Trusteeship Services Limited
50 Crore
28 March 2008
Idbi Bank Limited
145 Crore
11 October 2006
Standard Chartered Bank
145 Crore
22 July 2004
Uti Bank Ltd
20 Crore
22 July 2004
Uti Bank Limited
20 Crore
10 March 2003
Indian Overseas Bank
27 Crore
28 October 2002
Vijya Bank
10 Crore
04 August 2000
Idbi Bank Limited
5 Crore
04 January 2001
Global Trust Bank Limited
7 Crore
05 April 1999
Icici Ltd
15 Crore
05 October 1998
Citi Bank
6 Crore
31 March 2022
Others
0
23 September 2015
Others
0
11 October 2006
Standard Chartered Bank
0
05 October 1998
Citi Bank
0
28 October 2002
Vijya Bank
0
04 January 2001
Global Trust Bank Limited
0
05 April 1999
Icici Ltd
0
30 November 2011
The Jammu And Kashmir Bank Limited
0
04 August 2000
Idbi Bank Limited
0
22 July 2004
Uti Bank Limited
0
22 July 2004
Uti Bank Ltd
0
28 March 2008
Idbi Bank Limited
0
10 March 2003
Indian Overseas Bank
0
30 January 2009
Idbi Trusteeship Services Limited
0
31 March 2022
Others
0
23 September 2015
Others
0
11 October 2006
Standard Chartered Bank
0
05 October 1998
Citi Bank
0
28 October 2002
Vijya Bank
0
04 January 2001
Global Trust Bank Limited
0
05 April 1999
Icici Ltd
0
30 November 2011
The Jammu And Kashmir Bank Limited
0
04 August 2000
Idbi Bank Limited
0
22 July 2004
Uti Bank Limited
0
22 July 2004
Uti Bank Ltd
0
28 March 2008
Idbi Bank Limited
0
10 March 2003
Indian Overseas Bank
0
30 January 2009
Idbi Trusteeship Services Limited
0
31 March 2022
Others
0
23 September 2015
Others
0
11 October 2006
Standard Chartered Bank
0
05 October 1998
Citi Bank
0
28 October 2002
Vijya Bank
0
04 January 2001
Global Trust Bank Limited
0
05 April 1999
Icici Ltd
0
30 November 2011
The Jammu And Kashmir Bank Limited
0
04 August 2000
Idbi Bank Limited
0
22 July 2004
Uti Bank Limited
0
22 July 2004
Uti Bank Ltd
0
28 March 2008
Idbi Bank Limited
0
10 March 2003
Indian Overseas Bank
0
30 January 2009
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-15112021-signed
List of depositors-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Auditor?s certificate-30122020
Optional Attachment-(3)-30122020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form PAS-6-25112020_signed
Optional Attachment-(1)-24112020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form DPT-3-06082020-signed
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form INC-28-18032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14032020
Form BEN - 2-21022020_signed
Declaration under section 90-21022020
Form BEN - 2-15022020_signed
Declaration under section 90-15022020
List of share holders, debenture holders;-02012020
Copy of MGT-8-02012020
Form MGT-7-02012020_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form GNL-2-19112019-signed
Form MGT-14-17112019_signed
Circular for inviting deposits or circular in the form of advertisement for inviting deposits-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019