Company Information
CIN
Status
Date of Incorporation
23 October 1982
Listing Status
Listed
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
71,566,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Ramesh Vardhan
Director/Designated Partner
about 1 year ago
about 1 year ago
Saroj Bhanji Rathod
Director/Designated Partner
over 1 year ago
over 1 year ago
Dilip Babulal Vardhan
Director
over 18 years ago
over 18 years ago
Arti Jayesh Gandhi
Director
about 30 years ago
about 30 years ago
Past Directors
Prashansa Pradeep Bora
Director
over 5 years ago
over 5 years ago
Anshul Ghanshyam Gupta
Director
almost 8 years ago
almost 8 years ago
Shailesh Jogani
Additional Director
over 11 years ago
over 11 years ago
Naman Seth
Director
over 12 years ago
over 12 years ago
Kishore Madhavsinh Vussonji
Additional Director
over 16 years ago
over 16 years ago
Rajesh Babulal Vardhan
Managing Director
almost 17 years ago
almost 17 years ago
Awadhesh Kumar .
Director
almost 17 years ago
almost 17 years ago
Arvind Kumar Kothari
Director
about 17 years ago
about 17 years ago
Ramesh Babulal Vardhan
Managing Director
over 19 years ago
over 19 years ago
Arvind Babulal Shah
Managing Director
about 42 years ago
about 42 years ago
Charges
03 November 2003
Citicorp Finance India Ltd.
6 Lak
15 March 1998
United Bank Of India
45 Lak
08 July 1992
United Bank Of India
75 Lak
15 March 1990
United Bank Of India
45 Lak
24 March 2004
Indian Overseas Bank
3 Crore
24 March 2004
Indian Overseas Bank
3 Crore
25 September 2001
Development Credit Bank Ltd.
35 Lak
23 October 2003
Development Credit Bank Ltd.
25 Lak
27 November 2003
Development Credit Bank Ltd.
25 Lak
01 July 1997
Development Credit Bank Limited
50 Lak
01 July 1997
Development Credit Bank Ltd.
90 Lak
12 December 2002
Development Credit Bank Ltd.
50 Lak
12 February 1999
Development Credit Bank Ltd.
72 Lak
01 July 1997
Development Credit Bank Limited
2 Crore
31 October 2003
Icici Bank Ltd.
7 Lak
21 February 2004
Icici Bank Ltd.
2 Lak
15 November 1996
Sicom Limited
1 Crore
03 November 1995
United Bank Of India
15 Lak
21 November 1985
Canara Bank
1 Lak
26 May 2023
Others
0
21 February 2004
Icici Bank Ltd.
0
31 October 2003
Icici Bank Ltd.
0
03 November 1995
United Bank Of India
0
12 February 1999
Development Credit Bank Ltd.
0
15 March 1998
United Bank Of India
0
08 July 1992
United Bank Of India
0
12 December 2002
Development Credit Bank Ltd.
0
01 July 1997
Development Credit Bank Limited
0
24 March 2004
Indian Overseas Bank
0
03 November 2003
Citicorp Finance India Ltd.
0
21 November 1985
Canara Bank
0
24 March 2004
Indian Overseas Bank
0
27 November 2003
Development Credit Bank Ltd.
0
23 October 2003
Development Credit Bank Ltd.
0
25 September 2001
Development Credit Bank Ltd.
0
01 July 1997
Development Credit Bank Ltd.
0
15 March 1990
United Bank Of India
0
15 November 1996
Sicom Limited
0
01 July 1997
Development Credit Bank Limited
0
26 May 2023
Others
0
21 February 2004
Icici Bank Ltd.
0
31 October 2003
Icici Bank Ltd.
0
03 November 1995
United Bank Of India
0
12 February 1999
Development Credit Bank Ltd.
0
15 March 1998
United Bank Of India
0
08 July 1992
United Bank Of India
0
12 December 2002
Development Credit Bank Ltd.
0
01 July 1997
Development Credit Bank Limited
0
24 March 2004
Indian Overseas Bank
0
03 November 2003
Citicorp Finance India Ltd.
0
21 November 1985
Canara Bank
0
24 March 2004
Indian Overseas Bank
0
27 November 2003
Development Credit Bank Ltd.
0
23 October 2003
Development Credit Bank Ltd.
0
25 September 2001
Development Credit Bank Ltd.
0
01 July 1997
Development Credit Bank Ltd.
0
15 March 1990
United Bank Of India
0
15 November 1996
Sicom Limited
0
01 July 1997
Development Credit Bank Limited
0
Documents
Form DPT-3-09122020-signed
Optional Attachment-(1)-29092020
Form MGT-14-27092020_signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-18092020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-15-26102019_signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DIR-12-26102019_signed
Form AOC-4(XBRL)-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form MGT-14-03052019_signed
Form DIR-12-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Optional Attachment-(1)-02052019