Company Information
CIN
Status
Date of Incorporation
14 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
78,181,800
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mangesh Heeraji Gorivale
Director
about 10 years ago
about 10 years ago
Past Directors
Chandrakant Shankar Lad
Additional Director
over 10 years ago
over 10 years ago
Vaibhav Prasanna Lodha
Additional Director
over 12 years ago
over 12 years ago
Sanjeeb Ranjit Das
Director
almost 13 years ago
almost 13 years ago
Ashwin Narendra Lodha
Director
over 24 years ago
over 24 years ago
Abhay Narendra Lodha
Director
over 24 years ago
over 24 years ago
Charges
26 December 2016
Lakshmi Vilas Bank Limited
2 Crore
30 June 2008
The Lakshmi Vilas Bank Limited
50 Crore
21 November 2007
Sbi Factors And Commercial Services Private Ltd
12 Crore
29 August 2002
Canara Bank Limited
1 Crore
24 March 2005
Canara Bank
46 Crore
04 November 2003
Indian Overseas Bank
3 Crore
26 December 2016
Others
0
30 June 2008
Others
0
29 August 2002
Canara Bank Limited
0
04 November 2003
Indian Overseas Bank
0
24 March 2005
Canara Bank
0
21 November 2007
Sbi Factors And Commercial Services Private Ltd
0
26 December 2016
Others
0
30 June 2008
Others
0
29 August 2002
Canara Bank Limited
0
04 November 2003
Indian Overseas Bank
0
24 March 2005
Canara Bank
0
21 November 2007
Sbi Factors And Commercial Services Private Ltd
0
26 December 2016
Others
0
30 June 2008
Others
0
29 August 2002
Canara Bank Limited
0
04 November 2003
Indian Overseas Bank
0
24 March 2005
Canara Bank
0
21 November 2007
Sbi Factors And Commercial Services Private Ltd
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-26062019
List of share holders, debenture holders;-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-25122018_signed
Form AOC-4(XBRL)-16022018_signed
Optional Attachment-(2)-14022018
Optional Attachment-(1)-14022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022018
List of share holders, debenture holders;-08022018
Copy of MGT-8-08022018
Form MGT-7-08022018_signed
Form DIR-12-24112017_signed
Optional Attachment-(1)-18112017
Form CHG-1-27032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170327
Optional Attachment-(1)-21032017
Instrument(s) of creation or modification of charge;-21032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Optional Attachment-(1)-06012017