Company Information
CIN
Status
Date of Incorporation
09 October 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
111,278,900
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyoti Kachroo
Director/Designated Partner
over 1 year ago
over 1 year ago
Hariprasad Meenoth Panichikkil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satya Bushan Kotru
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sheetal Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tiruvanamalai Chandrashekaran Guruprasad
Director/Designated Partner
about 3 years ago
about 3 years ago
Sanjay Malhotra
Director/Designated Partner
over 5 years ago
over 5 years ago
Deepak Bhan
Director/Designated Partner
over 5 years ago
over 5 years ago
Balady Shekar Shetty
Managing Director
about 11 years ago
about 11 years ago
Chetan Durgadas Mehra
Director
about 14 years ago
about 14 years ago
Vinesh Narandas Davda
Additional Director
over 14 years ago
over 14 years ago
Hitesh Vrajlal Siraj
Director
over 19 years ago
over 19 years ago
Dharmendra Gulabchand Siraj
Director
over 19 years ago
over 19 years ago
Neelkamal Vrajlal Siraj
Director
over 19 years ago
over 19 years ago
Past Directors
Nakul Manmohan Chopra
Additional Director
over 7 years ago
over 7 years ago
Karthikeyan Balasubramanian
Director
over 7 years ago
over 7 years ago
Balkrishna Laxman Patwardhan
Director
over 10 years ago
over 10 years ago
Nirav Jagdish Shah
Company Secretary
over 11 years ago
over 11 years ago
Upkar Singh Kohli
Director
almost 14 years ago
almost 14 years ago
Smita Vinesh Davda
Director
almost 14 years ago
almost 14 years ago
Kishore Madhavsinh Vussonji
Director
almost 14 years ago
almost 14 years ago
Sai Kedar Katkar
Company Secretary
about 14 years ago
about 14 years ago
Vishnu Pundalika Kamath
Director
about 14 years ago
about 14 years ago
Thamarathiruthy Venkateswaran Subramanian
Additional Director
over 14 years ago
over 14 years ago
Charges
05 November 2018
Rbl Bank Limited
25 Crore
06 September 2018
Hdfc Bank Limited
10 Crore
21 May 2018
The Saraswat Co-operative Bank Limited
5 Lak
14 December 2017
The Saraswat Co-operative Bank Limited
4 Lak
05 December 2017
The Saraswat Co-operative Bank Limited
4 Lak
19 September 2017
Hdfc Bank Limited
23 Crore
30 June 2017
The Saraswat Co-operative Bank Limited
5 Lak
29 June 2017
Union Bank Of India
3 Lak
30 March 2017
Hdfc Bank Limited
96 Crore
30 January 2017
Union Bank Of India
11 Lak
29 December 2016
Canara Bank
3 Lak
13 June 2016
Union Bank Of India
7 Lak
28 August 2015
Union Bank Of India
9 Lak
23 May 2014
Rbl Bank Limited
25 Crore
27 July 2011
Indusind Bank
60 Crore
24 November 2010
Axis Bank Limited
78 Crore
29 June 2015
The Saraswat Co-operative Bank Limited
24 Lak
14 March 2014
The Saraswat Co-operative Bank Limited
5 Lak
11 December 2012
The Saraswat Co-operative Bank Limited
8 Lak
21 January 2012
The Saraswat Co-operative Bank Limited
90 Lak
18 May 2011
Axis Bank Limited
36 Crore
10 October 2011
Axis Bank Limited
10 Crore
24 November 2010
Axis Bank Limited
4 Crore
23 May 2014
Others
0
29 December 2016
Canara Bank
0
05 November 2018
Others
0
06 September 2018
Hdfc Bank Limited
0
21 May 2018
Others
0
05 December 2017
Others
0
30 June 2017
Others
0
14 December 2017
Others
0
19 September 2017
Hdfc Bank Limited
0
29 June 2017
Others
0
30 March 2017
Hdfc Bank Limited
0
13 June 2016
Others
0
30 January 2017
Others
0
24 November 2010
Axis Bank Limited
0
24 November 2010
Axis Bank Limited
0
21 January 2012
The Saraswat Co-operative Bank Limited
0
11 December 2012
The Saraswat Co-operative Bank Limited
0
29 June 2015
The Saraswat Co-operative Bank Limited
0
14 March 2014
The Saraswat Co-operative Bank Limited
0
10 October 2011
Axis Bank Limited
0
27 July 2011
Others
0
28 August 2015
Union Bank Of India
0
18 May 2011
Axis Bank Limited
0
22 December 2023
Others
0
29 December 2016
Canara Bank
0
23 May 2014
Others
0
06 September 2018
Hdfc Bank Limited
0
05 November 2018
Others
0
14 December 2017
Others
0
05 December 2017
Others
0
21 May 2018
Others
0
30 June 2017
Others
0
19 September 2017
Hdfc Bank Limited
0
29 June 2017
Others
0
30 March 2017
Hdfc Bank Limited
0
30 January 2017
Others
0
13 June 2016
Others
0
24 November 2010
Axis Bank Limited
0
24 November 2010
Axis Bank Limited
0
21 January 2012
The Saraswat Co-operative Bank Limited
0
11 December 2012
The Saraswat Co-operative Bank Limited
0
29 June 2015
The Saraswat Co-operative Bank Limited
0
14 March 2014
The Saraswat Co-operative Bank Limited
0
10 October 2011
Axis Bank Limited
0
27 July 2011
Others
0
28 August 2015
Union Bank Of India
0
18 May 2011
Axis Bank Limited
0
Documents
Form AOC-4(XBRL)-24122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form MGT-7-21122020_signed
Optional Attachment-(1)-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(2)-19122020
List of share holders, debenture holders;-19122020
Copy of MGT-8-19122020
Form INC-22-01122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Optional Attachment-(2)-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Copy of board resolution authorizing giving of notice-01122020
Optional Attachment-(1)-01122020
Form DPT-3-05112020-signed
Form MGT-14-20102020_signed
Altered memorandum of association-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form ADT-1-14102020_signed
Form DIR-12-14102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form MGT-15-12102020_signed
Form DPT-3-16092020-signed
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020