Company Information
CIN
Status
Date of Incorporation
08 February 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
16,835,693
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajashree Arvind More
Director/Designated Partner
over 1 year ago
over 1 year ago
Vina Viren Ahuja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kabir Viren Ahuja
Director
almost 9 years ago
almost 9 years ago
Viren Vini Ahuja
Director/Designated Partner
over 13 years ago
over 13 years ago
Vini Jagatsingh Ahuja
Director
almost 29 years ago
almost 29 years ago
Brian Castelino Hilary
Director
almost 29 years ago
almost 29 years ago
Charges
02 March 2015
Il&fs Financial Services Limited
355 Crore
31 December 2014
Il&fs Financial Services Limited
355 Crore
27 August 2011
The Federal Bank Limited
25 Crore
17 June 2009
The Federal Bank Limited
2 Crore
03 August 2007
The Federal Bank Limited
45 Crore
28 April 1999
Canara Bank
5 Crore
26 April 1999
Mahindra & Mahindra Financial Services Ltd.
72 Lak
20 January 2021
Mahindra And Mahindra Financial Services Limited
7 Lak
20 January 2021
Mahindra And Mahindra Financial Services Limited
8 Lak
20 January 2021
Others
0
28 April 1999
Canara Bank
0
20 January 2021
Others
0
26 April 1999
Mahindra & Mahindra Financial Services Ltd.
0
31 December 2014
Il&fs Financial Services Limited
0
02 March 2015
Il&fs Financial Services Limited
0
17 June 2009
The Federal Bank Limited
0
03 August 2007
The Federal Bank Limited
0
27 August 2011
The Federal Bank Limited
0
20 January 2021
Others
0
28 April 1999
Canara Bank
0
20 January 2021
Others
0
26 April 1999
Mahindra & Mahindra Financial Services Ltd.
0
31 December 2014
Il&fs Financial Services Limited
0
02 March 2015
Il&fs Financial Services Limited
0
17 June 2009
The Federal Bank Limited
0
03 August 2007
The Federal Bank Limited
0
27 August 2011
The Federal Bank Limited
0
Documents
Form PAS-3-04042021_signed
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
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.-30122020
Copy of Board or Shareholders? resolution-30122020
Letter of the charge holder stating that the amount has been satisfied-08102020
Form CHG-4-08102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
Form AOC-4(XBRL)-16022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072019
Form AOC-4(XBRL)-29072019_signed
Form DIR-12-21052019_signed
Interest in other entities;-21052019
Declaration by first director-21052019
Evidence of cessation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form INC-28-08052019-signed
Optional Attachment-(2)-25042019
Copy of court order or NCLT or CLB or order by any other competent authority.-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form ADT-1-17102017_signed
Copy of written consent given by auditor-17102017
Copy of resolution passed by the company-17102017