Company Information
CIN
Status
Date of Incorporation
29 November 1984
Listing Status
Listed
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
152,450,000
Authorised Capital
152,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishor Gopal Patil
Director
over 10 years ago
over 10 years ago
Past Directors
Antriksh Bharadwaj
Additional Director
about 10 years ago
about 10 years ago
Suresh Motilal Jain
Additional Director
about 10 years ago
about 10 years ago
Sunil Murarilal Ringasia
Director
over 10 years ago
over 10 years ago
Usha Sunil Ringasia
Director
almost 11 years ago
almost 11 years ago
Yuvraj Dharamraj Shetty
Director
over 11 years ago
over 11 years ago
Siddharth Panjri
Director
over 13 years ago
over 13 years ago
Paramjit Singh Pratap Singh Sachar
Director
about 26 years ago
about 26 years ago
Rakesh Saxena
Director
about 27 years ago
about 27 years ago
Charges
04 December 2012
Indusind Bank
10 Crore
05 December 2011
Dhanlaxmi Bank Limited
5 Crore
05 December 2011
Dhanlaxmi Bank Limited
0
04 December 2012
Indusind Bank
0
05 December 2011
Dhanlaxmi Bank Limited
0
04 December 2012
Indusind Bank
0
05 December 2011
Dhanlaxmi Bank Limited
0
04 December 2012
Indusind Bank
0
Documents
Copy of MGT-8-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form AOC-4(XBRL)-23102020_signed
Form ADT-1-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
List of share holders, debenture holders;-01092017
Copy of MGT-8-01092017
Form MGT-7-01092017_signed
Copy of MGT-8-25082017
List of share holders, debenture holders;-25082017
Form MGT-7-25082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082017
Form DIR-12-21082017_signed
Form AOC-4(XBRL)-21082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082017
Form AOC-4(XBRL)-16082017_signed
Notice of resignation;-19072017
Evidence of cessation;-19072017
Form DIR-12-19072017_signed
Notice of resignation;-18072017
Evidence of cessation;-18072017