Company Information
CIN
Status
Date of Incorporation
06 January 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
721,704,189
Authorised Capital
1,900,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajashekhar Mallikarjun Alegavi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitendra Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Omhari Mahabir Prasad Halan
Director
over 6 years ago
over 6 years ago
Past Directors
Sundeep Anil Singhania
Additional Director
over 8 years ago
over 8 years ago
Alok Purshottam Gupta
Director
over 9 years ago
over 9 years ago
Sureshkumar Shriramlal Garg
Cfo(kmp)
over 9 years ago
over 9 years ago
Sunil Lalchand Todarwal
Additional Director
over 12 years ago
over 12 years ago
Sajan Jacob
Director
over 13 years ago
over 13 years ago
Mahabirprasad Jatia Durgadutt
Additional Director
about 18 years ago
about 18 years ago
Rustam Jehangir Gagrat
Additional Director
about 18 years ago
about 18 years ago
Padmanabhan Hariharan
Director
almost 20 years ago
almost 20 years ago
Shashi Gopal Nair
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
[Class : 36] Real Estate Affairs
Charges
28 March 2013
Centbank Financial Services Limited
120 Crore
19 May 2016
Hero Fincorp Limited
10 Crore
30 January 2012
Tata Capital Limited
50 Crore
21 March 2000
Global Trust Bank Limited
32 Crore
06 June 2000
Global Trust Bank Ltd
21 Crore
16 April 2003
Halan Properies Pvt Ltd
0
16 November 1995
Ing Vysaya Bank Ltd
40 Crore
19 May 2016
Others
0
28 March 2013
Centbank Financial Services Limited
0
16 November 1995
Ing Vysaya Bank Ltd
0
06 June 2000
Global Trust Bank Ltd
0
16 April 2003
Halan Properies Pvt Ltd
0
30 January 2012
Tata Capital Limited
0
21 March 2000
Global Trust Bank Limited
0
19 May 2016
Others
0
28 March 2013
Centbank Financial Services Limited
0
16 November 1995
Ing Vysaya Bank Ltd
0
06 June 2000
Global Trust Bank Ltd
0
16 April 2003
Halan Properies Pvt Ltd
0
30 January 2012
Tata Capital Limited
0
21 March 2000
Global Trust Bank Limited
0
19 May 2016
Others
0
28 March 2013
Centbank Financial Services Limited
0
16 November 1995
Ing Vysaya Bank Ltd
0
06 June 2000
Global Trust Bank Ltd
0
16 April 2003
Halan Properies Pvt Ltd
0
30 January 2012
Tata Capital Limited
0
21 March 2000
Global Trust Bank Limited
0
Documents
Form MGT-7-07012021_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form ADT-1-25122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Form AOC-4(XBRL)-23122020_signed
XBRL document in respect Consolidated financial statement-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DPT-3-16112020-signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Form MGT-14-24092020_signed
Form DIR-12-23092020_signed
Evidence of cessation;-23092020
Form DIR-12-23092020
Form PAS-6-25082020
Form PAS-6-25082020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form AOC-4(XBRL)-24112019_signed
Form DIR-12-21112019_signed
Optional Attachment-(1)-21112019
Declaration by first director-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
XBRL document in respect Consolidated financial statement-15112019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019