Company Information

CIN
Status
Date of Incorporation
27 February 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
86,285,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mathura Ramvilash Vind
Mathura Ramvilash Vind
Additional Director
about 9 years ago
Anand Kumar Singh
Anand Kumar Singh
Additional Director
over 10 years ago
Purabi Suryakumar Jhaveri
Purabi Suryakumar Jhaveri
Director
over 11 years ago
Jagdish Velamala
Jagdish Velamala
Director
over 16 years ago

Past Directors

Bhavna Nishant Desai
Bhavna Nishant Desai
Company Secretary
about 12 years ago
Navmeet Arora
Navmeet Arora
Additional Director
about 12 years ago
Vijay Dashrath Bhagat
Vijay Dashrath Bhagat
Director
almost 13 years ago
Kavya Amit Digvijay Singh
Kavya Amit Digvijay Singh
Director
almost 13 years ago
Jiten Talakchand Shah
Jiten Talakchand Shah
Managing Director
over 13 years ago
Amrut Premji Shah
Amrut Premji Shah
Director
over 17 years ago
Arvind Popatlal Shah
Arvind Popatlal Shah
Director
over 17 years ago
Dilipkumar Natvarlal Jagad
Dilipkumar Natvarlal Jagad
Additional Director
almost 18 years ago
Lakshminarayanpuram Venkatraman Ramnarayan
Lakshminarayanpuram Venkatraman Ramnarayan
Director
almost 18 years ago
Ghanshyam Krishna Misra
Ghanshyam Krishna Misra
Director
about 18 years ago
Kona Rama Krishna Reddy
Kona Rama Krishna Reddy
Director
about 18 years ago

Charges

8 Crore
07 May 2014
Idbi Bank Limited
6 Crore
18 June 2013
Punjab National Bank
2 Crore
07 May 2014
Idbi Bank Limited
0
18 June 2013
Punjab National Bank
0
07 May 2014
Idbi Bank Limited
0
18 June 2013
Punjab National Bank
0

Documents

Form MR-1-10072017-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07072017
Copy of shareholders resolution-07072017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23062017
Copy of shareholders resolution-23062017
Form DIR-12-21062017_signed
Notice of resignation filed with the company-20012017
Letter of appointment;-20012017
Form DIR-12-20012017_signed
Evidence of cessation;-20012017
Acknowledgement received from company-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Optional Attachment-(1)-20012017
Proof of dispatch-20012017
Form DIR-11-20012017_signed
Notice of resignation;-20012017
Form DIR-12-280116.OCT
Evidence of cessation-280116.PDF
Certificate of Registration of Mortgage-170215.PDF
Certificate of Registration of Mortgage-170215.PDF
Certificate of Registration of Mortgage-170215.PDF
Optional Attachment 1-170215.PDF
Instrument of creation or modification of charge-170215.PDF
Form CHG-1-170215-070514-ChargeId-10550658.PDF
Form MGT-14-151014.OCT
Form DIR-12-151014.OCT
Form DIR-11-151014.OCT
Form DIR-12-141014.OCT
Copy of resolution-071014.PDF
Optional Attachment 2-071014.PDF