Company Information

CIN
Status
Date of Incorporation
04 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
7,020,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Chiman Sanghavi
Ashish Chiman Sanghavi
Director
over 1 year ago
Deepak Manishanker Vyas
Deepak Manishanker Vyas
Director
almost 20 years ago
Purushottam Krishnaji Kulkarni
Purushottam Krishnaji Kulkarni
Director
almost 20 years ago

Past Directors

Rajiv Shantilal Pitroda
Rajiv Shantilal Pitroda
Director
over 4 years ago
Vidyadhar Vasant Shivgan
Vidyadhar Vasant Shivgan
Director
over 4 years ago

Charges

0
28 August 2013
Reliance Capital Ltd
44 Lak
27 December 2012
The Greater Bombay Co-op Bank Ltd
6 Crore
27 December 2012
The Greater Bombay Co-op Bank Ltd
35 Lak
27 December 2012
The Greater Bombay Co-op Bank Ltd
1 Crore
25 September 2009
Bank Of Baroda
2 Crore
28 March 2007
Canara Bank
3 Crore
27 December 2012
Others
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
28 August 2013
Reliance Capital Ltd
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
28 March 2007
Canara Bank
0
25 September 2009
Bank Of Baroda
0
27 December 2012
Others
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
28 August 2013
Reliance Capital Ltd
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
28 March 2007
Canara Bank
0
25 September 2009
Bank Of Baroda
0
27 December 2012
Others
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
28 August 2013
Reliance Capital Ltd
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
28 March 2007
Canara Bank
0
25 September 2009
Bank Of Baroda
0

Documents

Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-4-18122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Form INC-22-14082018_signed
Copy of board resolution authorizing giving of notice-14082018
Copies of the utility bills as mentioned above (not older than two months)-14082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018
Optional Attachment-(1)-14082018
Instrument(s) of creation or modification of charge;-23052017
Optional Attachment-(1)-23052017
Form CHG-1-23052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170523
Form CHG-4-15072016_signed
Letter of the charge holder stating that the amount has been satisfied-15072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160715
Form 23B for period 010413 to 310314-041013.OCT
Certificate of Registration of Mortgage-040913.PDF
Optional Attachment 1-040913.PDF
Instrument of creation or modification of charge-040913.PDF
Certificate of Registration of Mortgage-040913.PDF
Form 8-040913.OCT
Certificate of Registration of Mortgage-040913.PDF
Memorandum of satisfaction of Charge-280313.PDF
Letter of the charge holder-280313.PDF
Form 17-280313-080113-ChargeId-10181710.PDF
Form 8-070213.OCT
Instrument of creation or modification of charge-060213.PDF