Company Information

CIN
Status
Date of Incorporation
03 May 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
14,850,000
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Champa Chakor Doshi
Champa Chakor Doshi
Beneficial Owner
over 1 year ago
Chakor Lalchand Doshi
Chakor Lalchand Doshi
Beneficial Owner
about 5 years ago
Devendralal Rambharose Thakur
Devendralal Rambharose Thakur
Director
almost 21 years ago
Chirag Chakor Doshi
Chirag Chakor Doshi
Director
over 21 years ago

Past Directors

Ramesh Babulal Jobanputra
Ramesh Babulal Jobanputra
Additional Director
over 9 years ago
Kanika Girish Sanger
Kanika Girish Sanger
Additional Director
about 14 years ago
Arvind Gopinath Pradhan
Arvind Gopinath Pradhan
Director
over 39 years ago

Charges

1,114 Crore
02 January 2018
Sbicap Trustee Company Limited
920 Crore
04 September 2017
Vistra Itcl (india) Limited
186 Crore
30 November 1988
Bank Of Baroda
25 Lak
07 December 2020
Sbicap Trustee Company Limited
8 Crore
04 September 2017
Others
0
07 December 2020
Sbicap Trustee Company Limited
0
30 November 1988
Bank Of Baroda
0
02 January 2018
Sbicap Trustee Company Limited
0
04 September 2017
Others
0
07 December 2020
Sbicap Trustee Company Limited
0
30 November 1988
Bank Of Baroda
0
02 January 2018
Sbicap Trustee Company Limited
0

Documents

List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-20112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-19102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-31012018
Particulars of all joint charge holders;-31012018
Instrument(s) of creation or modification of charge;-31012018
Form CHG-1-31012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180131
Form MGT-14-28122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017