Company Information

CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Chakravarty
Pradeep Kumar Chakravarty
Director/Designated Partner
about 1 year ago
Basu Jaidip
Basu Jaidip
Director/Designated Partner
over 1 year ago
Susmit Das
Susmit Das
Director/Designated Partner
over 1 year ago
Praful Tayal
Praful Tayal
Director/Designated Partner
almost 2 years ago
Shalini Arora
Shalini Arora
Director/Designated Partner
over 2 years ago
Bimal Mitra Kumar
Bimal Mitra Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Arindam Mukherjee
Arindam Mukherjee
Additional Director
over 2 years ago
Rajiv Keshri
Rajiv Keshri
Director
over 5 years ago
Gautam Malik
Gautam Malik
Director
over 9 years ago
Rahul Varma
Rahul Varma
Director
over 9 years ago
Ashish Kishore Avarsekar
Ashish Kishore Avarsekar
Additional Director
over 11 years ago
Pushpa Kishore Avarsekar
Pushpa Kishore Avarsekar
Director
about 12 years ago
Kishore Krishnarao Avarsekar
Kishore Krishnarao Avarsekar
Director
about 12 years ago

Charges

300 Crore
01 July 2019
Corporation Bank
4 Crore
23 August 2013
L&t Infrastructure Finance Company Limited
100 Crore
07 May 2013
Bajaj Finance Limited
33 Crore
31 March 2020
Srei Equipment Finance Limited
200 Crore
01 July 2019
Others
0
31 March 2020
Others
0
07 May 2013
Bajaj Finance Limited
0
23 August 2013
L&t Infrastructure Finance Company Limited
0
01 July 2019
Others
0
31 March 2020
Others
0
07 May 2013
Bajaj Finance Limited
0
23 August 2013
L&t Infrastructure Finance Company Limited
0
01 July 2019
Others
0
31 March 2020
Others
0
07 May 2013
Bajaj Finance Limited
0
23 August 2013
L&t Infrastructure Finance Company Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form CHG-1-24122020
Form DPT-3-24082020-signed
Form MGT-6-03022020_signed
-31012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-21102019_signed
Form CHG-1-18082019_signed
Instrument(s) of creation or modification of charge;-18082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190818
Form DPT-3-17072019
Form GNL-2-07062019-signed
Optional Attachment-(1)-30042019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Interest in other entities;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(1)-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4(XBRL)-20122018_signed