Company Information
CIN
Status
Date of Incorporation
15 January 1983
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,525,360
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rupal Anand Vora
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritesh Vijay Zaveri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vallabh Prasad Biyani
Director/Designated Partner
about 4 years ago
about 4 years ago
Hetal Rajnikant Khalpada
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sandeep Kumar Kejariwal
Additional Director
over 4 years ago
over 4 years ago
Babita Harkishan Thakar
Director
over 5 years ago
over 5 years ago
Ketan Natvarlal Desai
Additional Director
almost 10 years ago
almost 10 years ago
Vaishali Rajesh Dhuri
Additional Director
over 10 years ago
over 10 years ago
Atul Jaysukh Shah
Director
over 14 years ago
over 14 years ago
Hatim Fakhruddin Harianawala
Additional Director
almost 15 years ago
almost 15 years ago
Sureshkumar Vazhathara Vasudevan .
Director
over 27 years ago
over 27 years ago
Charges
17 September 2019
Barclays Investments & Loans (india) Private Limited
50 Crore
19 June 2006
Indian Renewable Energy Development Agency Ltd
4 Crore
28 September 2020
Barclays Investments & Loans (india) Private Limited
25 Crore
10 November 2023
Others
0
28 April 2022
Tata Capital Financial Services Limited
0
17 September 2019
Others
0
19 June 2006
Indian Renewable Energy Development Agency Ltd
0
28 September 2020
Others
0
10 November 2023
Others
0
28 April 2022
Tata Capital Financial Services Limited
0
17 September 2019
Others
0
19 June 2006
Indian Renewable Energy Development Agency Ltd
0
28 September 2020
Others
0
12 December 2023
Others
0
10 November 2023
Others
0
28 April 2022
Tata Capital Financial Services Limited
0
17 September 2019
Others
0
19 June 2006
Indian Renewable Energy Development Agency Ltd
0
28 September 2020
Others
0
Documents
Form MGT-14-04042021_signed
Form DIR-12-04042021_signed
Form AOC-4 NBFC(IND AS)-09012021_signed
Form AOC-4 NBFC(IND AS)-09012021_signed
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Details of other Entity(s)-30122020
Secretarial Audit Report-30122020
Company CSR policy as per sub-section (4) of section 135-30122020
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DIR-12-22122020_signed
Form MGT-15-19122020_signed
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
Optional Attachment-(1)-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Interest in other entities;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
Interest in other entities;-07092020
Optional Attachment-(3)-11112019
Optional Attachment-(2)-11112019
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019