Company Information
CIN
Status
Date of Incorporation
29 November 1979
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
20 October 2023
Paid Up Capital
354,364,720
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parag Arun Ashar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashmi Dinesh Mamtura
Manager/Secretary
about 2 years ago
about 2 years ago
Deepak Rajkumar Madnani
Manager/Secretary
over 4 years ago
over 4 years ago
Vijaya Balakrishnan Nair
Director/Designated Partner
over 9 years ago
over 9 years ago
Akhtar Fakhruddin Shamsi
Director/Designated Partner
over 9 years ago
over 9 years ago
Jayant Bhalchandra Manmadkar
Director
over 14 years ago
over 14 years ago
Anil Vasudev Kamath
Director
over 22 years ago
over 22 years ago
Past Directors
Neeraj Jain .
Director
over 6 years ago
over 6 years ago
Gurukumar Bhalchandra Parulkar
Managing Director
almost 8 years ago
almost 8 years ago
Nikhil Malpani
Company Secretary
over 8 years ago
over 8 years ago
Stephen Sabbas D'souza
Director
over 12 years ago
over 12 years ago
Shahnawaz Mohammed Khan
Director
over 13 years ago
over 13 years ago
Rajiv Babulal Gandhi
Director
over 23 years ago
over 23 years ago
Vijay Ramvallabh Khetan
Company Secretary
over 24 years ago
over 24 years ago
Charges
25 October 2017
Allahabad Bank
300 Crore
29 June 2013
Idbi Bank Limited
250 Crore
28 June 2013
Idbi Bank Limited
250 Crore
29 December 2011
Il & Fs Trust Company Limited
225 Crore
19 February 2009
Il & Fs Trust Company Limited
140 Crore
03 February 2009
Il & Fs Trust Company Limited
185 Crore
27 December 2019
Lic Housing Finance Ltd
350 Crore
21 December 2019
Sbicap Trustee Company Limited
350 Crore
23 October 2023
Others
0
21 December 2019
Sbicap Trustee Company Limited
0
27 December 2019
Others
0
25 October 2017
Others
0
29 June 2013
Idbi Bank Limited
0
28 June 2013
Idbi Bank Limited
0
29 December 2011
Il & Fs Trust Company Limited
0
03 February 2009
Il & Fs Trust Company Limited
0
19 February 2009
Il & Fs Trust Company Limited
0
23 October 2023
Others
0
21 December 2019
Sbicap Trustee Company Limited
0
27 December 2019
Others
0
25 October 2017
Others
0
29 June 2013
Idbi Bank Limited
0
28 June 2013
Idbi Bank Limited
0
29 December 2011
Il & Fs Trust Company Limited
0
03 February 2009
Il & Fs Trust Company Limited
0
19 February 2009
Il & Fs Trust Company Limited
0
Documents
Form PAS-6-04042021_signed
Form MR-1-04042021_signed
Form DPT-3-23122020_signed
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4(XBRL)-27112020_signed
Form MGT-7-27112020_signed
Optional Attachment-(1)-26112020
XBRL document in respect Consolidated financial statement-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Optional Attachment-(1)-20112020
Form DIR-12-27102020_signed
Form MGT-14-24102020_signed
Form MR-1-23102020_signed
Copy of shareholders resolution-23102020
Copy of board resolution-23102020
Optional Attachment-(1)-23102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form PAS-6-15092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(3)-11092020
Optional Attachment-(2)-11092020
Notice of resignation;-11092020
Optional Attachment-(4)-11092020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(1)-11092020
Evidence of cessation;-11092020