Company Information

CIN
Status
Date of Incorporation
02 February 1994
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
17,360,600
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Champa Chakor Doshi
Champa Chakor Doshi
Beneficial Owner
over 1 year ago
Chirag Chakor Doshi
Chirag Chakor Doshi
Director/Designated Partner
almost 2 years ago
Devendralal Rambharose Thakur
Devendralal Rambharose Thakur
Director
almost 21 years ago
Chakor Lalchand Doshi
Chakor Lalchand Doshi
Beneficial Owner
almost 31 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
about 30 years ago

Charges

1,171 Crore
02 January 2018
Sbicap Trustee Company Limited
920 Crore
04 September 2017
Vistra Itcl (india) Limited
186 Crore
04 September 2017
Vistra Itcl (india) Limited
57 Crore
19 September 2016
Vistra Itcl (india) Limited
35 Crore
13 July 2016
Ifin Securities Finance Limited
4 Crore
29 April 2016
Alembic Limited
5 Crore
29 March 2016
Alembic Limited
5 Crore
07 December 2020
Sbicap Trustee Company Limited
8 Crore
04 September 2017
Others
0
04 September 2017
Others
0
13 July 2016
Others
0
07 December 2020
Sbicap Trustee Company Limited
0
29 April 2016
Others
0
29 March 2016
Others
0
19 September 2016
Others
0
02 January 2018
Sbicap Trustee Company Limited
0
04 September 2017
Others
0
04 September 2017
Others
0
13 July 2016
Others
0
07 December 2020
Sbicap Trustee Company Limited
0
29 April 2016
Others
0
29 March 2016
Others
0
19 September 2016
Others
0
02 January 2018
Sbicap Trustee Company Limited
0
04 September 2017
Others
0
04 September 2017
Others
0
13 July 2016
Others
0
07 December 2020
Sbicap Trustee Company Limited
0
29 April 2016
Others
0
29 March 2016
Others
0
19 September 2016
Others
0
02 January 2018
Sbicap Trustee Company Limited
0

Documents

List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-29102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form CHG-1-01022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180201
Particulars of all joint charge holders;-31012018
Instrument(s) of creation or modification of charge;-31012018
Optional Attachment-(1)-31012018
Form CHG-9-31102017-signed
Certificate of registration of charge-20171031
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed