Company Information
CIN
Status
Date of Incorporation
16 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,735,960
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonal B Chitroda
Director
about 1 year ago
about 1 year ago
Suresh Bindaprasad Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhimant Suresh Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Antony Kevin Kulandai Samy Fernando
Company Secretary
over 7 years ago
over 7 years ago
Kalpa Mehta
Additional Director
almost 10 years ago
almost 10 years ago
Vikas Purushottamrao Tarekar
Company Secretary
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions As Included In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 July 2018
State Bank Of India
19 Crore
31 March 2010
State Bank Of Patiala
2 Crore
26 September 2008
State Bank Of India
57 Crore
05 September 2007
State Bank Of Patiala
5 Crore
28 September 2004
The Creater Bombay Co-op Bank Limited
65 Lak
16 January 2004
The Greater Bombay Co-op Bank Limited
30 Lak
15 July 2020
Tata Capital Financial Services Limited
11 Crore
25 June 2019
Yes Bank Limited
19 Crore
25 June 2019
Yes Bank Limited
0
15 July 2020
Tata Capital Financial Services Limited
0
31 July 2018
State Bank Of India
0
26 September 2008
State Bank Of India
0
31 March 2010
State Bank Of Patiala
0
28 September 2004
The Creater Bombay Co-op Bank Limited
0
16 January 2004
The Greater Bombay Co-op Bank Limited
0
05 September 2007
State Bank Of Patiala
0
25 June 2019
Yes Bank Limited
0
15 July 2020
Tata Capital Financial Services Limited
0
31 July 2018
State Bank Of India
0
26 September 2008
State Bank Of India
0
31 March 2010
State Bank Of Patiala
0
28 September 2004
The Creater Bombay Co-op Bank Limited
0
16 January 2004
The Greater Bombay Co-op Bank Limited
0
05 September 2007
State Bank Of Patiala
0
21 December 2023
Others
0
31 July 2018
State Bank Of India
0
25 June 2019
Yes Bank Limited
0
15 July 2020
Tata Capital Financial Services Limited
0
26 September 2008
State Bank Of India
0
31 March 2010
State Bank Of Patiala
0
28 September 2004
The Creater Bombay Co-op Bank Limited
0
16 January 2004
The Greater Bombay Co-op Bank Limited
0
05 September 2007
State Bank Of Patiala
0
Documents
Form CHG-1-03042021_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form MSME FORM I-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DPT-3-15092020-signed
Letter of the charge holder stating that the amount has been satisfied-14082020
Form CHG-4-14082020_signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(2)-11082020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-30032020
Form CHG-1-30032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200330
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-21122019_signed