Company Information

CIN
Status
Date of Incorporation
17 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 August 2021
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Nathuram Sakpal
Mohan Nathuram Sakpal
Director/Designated Partner
over 3 years ago
Deenbandhu Bhairam Mishra
Deenbandhu Bhairam Mishra
Director/Designated Partner
over 3 years ago
Gokul Anilkumar Aggarwal
Gokul Anilkumar Aggarwal
Director
over 18 years ago
Anubhav Aggarwal Anilkumar
Anubhav Aggarwal Anilkumar
Director
about 22 years ago

Past Directors

Anilkumar Roshanlal Aggarwal
Anilkumar Roshanlal Aggarwal
Director
over 28 years ago
Saranga Aggarwal Anil
Saranga Aggarwal Anil
Director
over 28 years ago

Charges

179 Crore
26 May 2014
Suraksha Asset Reconstruction Private Limited
69 Crore
31 July 2013
Reliance Capital Ltd
10 Crore
31 July 2013
Reliance Capital Ltd
30 Crore
18 February 2012
State Bank Of India
70 Crore
01 October 2012
Reliance Capital Ltd
15 Crore
29 September 2010
Punjab National Bank
45 Crore
29 September 2010
Punjab National Bank
0
18 February 2012
State Bank Of India
0
01 October 2012
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0
26 May 2014
Others
0
29 September 2010
Punjab National Bank
0
18 February 2012
State Bank Of India
0
01 October 2012
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0
26 May 2014
Others
0
29 September 2010
Punjab National Bank
0
18 February 2012
State Bank Of India
0
01 October 2012
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0
26 May 2014
Others
0
29 September 2010
Punjab National Bank
0
18 February 2012
State Bank Of India
0
01 October 2012
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0
26 May 2014
Others
0

Documents

Form DIR-12-15122018_signed
Notice of resignation;-14122018
Evidence of cessation;-14122018
Form CHG-1-04122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181204
Instrument(s) of creation or modification of charge;-26092018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Form MGT-14-050315.OCT
Copy of resolution-030315.PDF
Form CHG-4-260215.OCT
Memorandum of satisfaction of Charge-190215.PDF
Letter of the charge holder-190215.PDF
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT