Company Information
CIN
Status
Date of Incorporation
25 June 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
152,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Chougule
Director/Designated Partner
over 1 year ago
over 1 year ago
Pushkar Dutt Bansal
Director/Designated Partner
about 4 years ago
about 4 years ago
Manish Babel
Director
almost 7 years ago
almost 7 years ago
Ashok Balvantrai Sanghavi
Director
over 10 years ago
over 10 years ago
Past Directors
Hardikkumar Mahendrabhai Kothari
Additional Director
almost 9 years ago
almost 9 years ago
Himanshu Mody
Director
about 22 years ago
about 22 years ago
Charges
24 August 2018
Indusind Bank Ltd.
250 Crore
21 August 2018
Hero Fincorp Limited
75 Crore
22 March 2018
Axis Trustee Services Limited
50 Crore
14 March 2018
Stci Finance Limited
125 Crore
18 August 2017
Idbi Trusteeship Services Limited
300 Crore
03 February 2017
L&t Finance Limited
375 Crore
24 February 2016
Idbi Trusteeship Services Limited
200 Crore
14 January 2016
Indusind Bank Ltd.
310 Crore
07 November 2016
Catalyst Trusteeship Limited
150 Crore
24 May 2017
Axis Finance Limited
120 Crore
16 December 2014
Idbi Trusteeship Services Limited
100 Crore
24 December 2014
Idbi Trusteeship Services Limited
100 Crore
23 March 2018
Catalyst Trusteeship Limited
250 Crore
20 November 2014
Idbi Trusteeship Services Limited
100 Crore
29 September 2015
Xander Finance Private Limited
60 Crore
24 January 2014
Idbi Trusteeship Services Limited
50 Crore
24 December 2013
Idbi Trusteeship Services Limited
150 Crore
31 December 2012
Idbi Trusteeship Services Limited
100 Crore
27 December 2012
Idbi Trusteeship Services Limited
100 Crore
28 February 2011
Sicom Limited
100 Crore
28 February 2013
Sicom Limited
100 Crore
01 March 2012
Sicom Limited
100 Crore
19 March 2010
Sicom Limited
75 Crore
18 August 2017
Idbi Trusteeship Services Limited
0
14 March 2018
Others
0
21 August 2018
Others
0
24 August 2018
Others
0
24 February 2016
Idbi Trusteeship Services Limited
0
22 March 2018
Others
0
23 March 2018
Others
0
14 January 2016
Indusind Bank Ltd.
0
01 March 2012
Sicom Limited
0
24 May 2017
Others
0
24 January 2014
Idbi Trusteeship Services Limited
0
16 December 2014
Idbi Trusteeship Services Limited
0
24 December 2014
Idbi Trusteeship Services Limited
0
20 November 2014
Idbi Trusteeship Services Limited
0
24 December 2013
Idbi Trusteeship Services Limited
0
28 February 2013
Sicom Limited
0
31 December 2012
Idbi Trusteeship Services Limited
0
27 December 2012
Idbi Trusteeship Services Limited
0
28 February 2011
Sicom Limited
0
03 February 2017
Others
0
07 November 2016
Others
0
29 September 2015
Others
0
19 March 2010
Sicom Limited
0
18 August 2017
Idbi Trusteeship Services Limited
0
14 March 2018
Others
0
21 August 2018
Others
0
24 August 2018
Others
0
24 February 2016
Idbi Trusteeship Services Limited
0
22 March 2018
Others
0
23 March 2018
Others
0
14 January 2016
Indusind Bank Ltd.
0
01 March 2012
Sicom Limited
0
24 May 2017
Others
0
24 January 2014
Idbi Trusteeship Services Limited
0
16 December 2014
Idbi Trusteeship Services Limited
0
24 December 2014
Idbi Trusteeship Services Limited
0
20 November 2014
Idbi Trusteeship Services Limited
0
24 December 2013
Idbi Trusteeship Services Limited
0
28 February 2013
Sicom Limited
0
31 December 2012
Idbi Trusteeship Services Limited
0
27 December 2012
Idbi Trusteeship Services Limited
0
28 February 2011
Sicom Limited
0
03 February 2017
Others
0
07 November 2016
Others
0
29 September 2015
Others
0
19 March 2010
Sicom Limited
0
Documents
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form DPT-3-05112020-signed
Form DPT-3-04112020-signed
Notice of resignation;-04112020
Interest in other entities;-04112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Form PAS-3-29032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032020
Copy of Board or Shareholders? resolution-29032020
Complete record of private placement offers and acceptances in Form PAS-5.-29032020
Form MGT-14-28032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Letter of the charge holder stating that the amount has been satisfied-05122019
Form CHG-4-05122019_signed
Form CHG-4-10092019_signed
Letter of the charge holder stating that the amount has been satisfied-03092019
Letter of the charge holder stating that the amount has been satisfied-24082019
Form CHG-4-24082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190824
Form AOC-4-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Optional Attachment-(1)-18032019
Directors report as per section 134(3)-18032019
Form MGT-7-16032019_signed