Company Information
CIN
Status
Date of Incorporation
26 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Tirathdas Dewani
Director/Designated Partner
over 1 year ago
over 1 year ago
Girish Pessulal Dewani
Director/Designated Partner
about 2 years ago
about 2 years ago
Suryadev Girish Dewani
Director/Designated Partner
about 2 years ago
about 2 years ago
Kishore Pessulal Dewani
Director/Designated Partner
over 21 years ago
over 21 years ago
Lokchand Sanwaldas Dewani
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
29 August 2019
Oriental Bank Of Commerce
4 Crore
22 April 2004
Oriental Bank Of Commerce
50 Lak
24 February 2021
Axis Bank Limited
5 Crore
21 October 2020
Punjab National Bank
84 Lak
30 June 2020
Punjab National Bank
45 Lak
29 August 2019
Others
0
30 June 2020
Others
0
21 October 2020
Others
0
24 February 2021
Others
0
22 April 2004
Oriental Bank Of Commerce
0
29 August 2019
Others
0
30 June 2020
Others
0
21 October 2020
Others
0
24 February 2021
Others
0
22 April 2004
Oriental Bank Of Commerce
0
Documents
Form DPT-3-22122020_signed
Form CHG-1-24102020_signed
Instrument(s) of creation or modification of charge;-24102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201024
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Form DIR-12-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form MGT-7-02012020_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form ADT-1-11042019_signed
Copy of written consent given by auditor-10042019
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
