Company Information

CIN
Status
Date of Incorporation
16 November 1994
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
96,872,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Moolchand Lahoti
Deepak Moolchand Lahoti
Director/Designated Partner
over 1 year ago
Niraj Totla
Niraj Totla
Director/Designated Partner
over 5 years ago
Ramkishor Ramjivanji Darak
Ramkishor Ramjivanji Darak
Director/Designated Partner
over 5 years ago
Nehal Maganlal Savala
Nehal Maganlal Savala
Company Secretary
over 6 years ago
Yashkumar Poonamchand Golechha
Yashkumar Poonamchand Golechha
Wholetime Director
almost 16 years ago
Ajay Pushkarnarayan Mantri
Ajay Pushkarnarayan Mantri
Director/Designated Partner
over 19 years ago
Krishnagopal Rajendrakumar Biyani
Krishnagopal Rajendrakumar Biyani
Director/Designated Partner
almost 23 years ago
Anil Parakh
Anil Parakh
Director
about 26 years ago
Anil Jain
Anil Jain
Managing Director
about 30 years ago

Past Directors

Ritesh Amritraj Chandalia
Ritesh Amritraj Chandalia
Director
over 8 years ago
Sangeeta Ashok Bharadia
Sangeeta Ashok Bharadia
Additional Director
almost 10 years ago
Pramod Charudatta Gupte
Pramod Charudatta Gupte
Director
over 14 years ago
Deo Hirawat
Deo Hirawat
Director
almost 18 years ago
Vijay Purushottam Gaggar
Vijay Purushottam Gaggar
Director
almost 23 years ago
Ashok Radhakishan Bharadia
Ashok Radhakishan Bharadia
Director
about 30 years ago
Manoj Ramanand Bharadia
Manoj Ramanand Bharadia
Director
about 30 years ago

Charges

3 Crore
06 May 2021
Hdfc Bank Limited
3 Crore
06 May 2021
Hdfc Bank Limited
0
06 May 2021
Hdfc Bank Limited
0

Documents

Form MR-1-04042021_signed
Form AOC-4(XBRL)-08122020_signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Copy of MGT-8-25112020
Form MGT-7-25112020_signed
Form MGT-15-10112020_signed
Copy of board resolution-10112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10112020
Copy of shareholders resolution-10112020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-14-19082020_signed
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form DPT-3-06022020-signed
Optional Attachment-(1)-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(2)-16122019
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form DIR-12-17112019_signed
Notice of resignation;-24102019
Evidence of cessation;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4(XBRL)-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019