Company Information

CIN
Status
Date of Incorporation
19 June 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
82,842,530
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Lakhan Dube
Ram Lakhan Dube
Director/Designated Partner
over 14 years ago

Past Directors

Niren Harish Thakkar
Niren Harish Thakkar
Director
over 13 years ago
Kiritbhai Pravinchandra Joshi
Kiritbhai Pravinchandra Joshi
Additional Director
over 13 years ago
Sunilbhai Surendrabhai Kakkad
Sunilbhai Surendrabhai Kakkad
Additional Director
over 13 years ago
Umesh Mohanbhai Garala
Umesh Mohanbhai Garala
Director
over 14 years ago
Chandrasekharannair Bhagavantheeswaran Nair
Chandrasekharannair Bhagavantheeswaran Nair
Additional Director
about 15 years ago
Rupesh Madhavji Thakker
Rupesh Madhavji Thakker
Additional Director
about 15 years ago
Govind Rangnath Pole
Govind Rangnath Pole
Director
over 17 years ago
Rachana Jitendra Kapasi
Rachana Jitendra Kapasi
Director
almost 18 years ago
Narayan Raman
Narayan Raman
Director
almost 18 years ago
Devang Himatlal Kapasi
Devang Himatlal Kapasi
Director
over 26 years ago
Narendra Ratilal Shah
Narendra Ratilal Shah
Director
over 26 years ago

Charges

144 Crore
13 June 2013
Canara Bank
40 Crore
22 January 2013
Vijaya Bank
40 Crore
09 November 2012
State Bank Of Indoia
64 Crore
13 June 2013
Canara Bank
0
09 November 2012
State Bank Of Indoia
0
22 January 2013
Vijaya Bank
0
13 June 2013
Canara Bank
0
09 November 2012
State Bank Of Indoia
0
22 January 2013
Vijaya Bank
0
13 June 2013
Canara Bank
0
09 November 2012
State Bank Of Indoia
0
22 January 2013
Vijaya Bank
0
13 June 2013
Canara Bank
0
09 November 2012
State Bank Of Indoia
0
22 January 2013
Vijaya Bank
0
13 June 2013
Canara Bank
0
09 November 2012
State Bank Of Indoia
0
22 January 2013
Vijaya Bank
0

Documents

Form DIR-11-280115.OCT
Optional Attachment 1-270115.PDF
Optional Attachment 2-270115.PDF
Certificate of Registration of Mortgage-230713.PDF
Certificate of Registration of Mortgage-230713.PDF
Instrument of creation or modification of charge-230713.PDF
Form 8-230713.OCT
Certificate of Registration of Mortgage-230713.PDF
Form 32-270613.OCT
Evidence of cessation-260613.PDF
Form 32-240613.OCT
Evidence of cessation-240613.PDF
Form 32-230513.OCT
Optional Attachment 1-230513.PDF
XBRL document in respect of balance sheet 03-05-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-040513-030513 for the FY ending on-310312.OCT
FormSchV-100413 for the FY ending on-310312.OCT
Form 23-120313.PDF
Copy of resolution-120313.PDF
Certificate of Registration of Mortgage-260213.PDF
Certificate of Registration of Mortgage-260213.PDF
Optional Attachment 1-260213.PDF
Instrument of creation or modification of charge-260213.PDF
Form 8-260213.OCT
Certificate of Registration of Mortgage-260213.PDF
FormSchV-260213 for the FY ending on-310311.OCT
Form 2-110113.OCT
List of allottees-110113.PDF
Form 2-110113.OCT
List of allottees-100113.PDF