Company Information
CIN
Status
Date of Incorporation
22 October 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 October 2018
Paid Up Capital
327,753,900
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiv Nandan Sharma
Director/Designated Partner
12 months ago
12 months ago
Sachin Dnyaneshwar Mahajan
Director
about 1 year ago
about 1 year ago
Ashish Dnyaneshwar Mahajan
Director
over 22 years ago
over 22 years ago
Dnyaneshwar Bhagwan Mahajan
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Manoj Anant Mainkar
Cfo(kmp)
over 10 years ago
over 10 years ago
Devanand Parshottam Mojidra
Company Secretary
almost 11 years ago
almost 11 years ago
Prashant Jagjivan Mistry
Company Secretary
over 11 years ago
over 11 years ago
Hansa Dnyaneshwar Mahajan
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs Included In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] Machines And Machine Tools, Motors And Engines
(Except For Land Vehicles), Machine Coupling And Transmission
Components (Except For Land Vehicles), Agricultural Implements Other
Than Hand Operated, Incubators For Eggs Included In Class 7
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Transport, Packaging And Storage Of Goods, Travel
Arrangement Included In Class 39
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
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Hdfc Bank Limited
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Hdfc Bank Limited
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Kotak Mahindra Bank Limited
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23 January 2008
Citicorp Finance (india) Limited
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Citicorp Finance (i) Limited
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Kotak Mahindra Bank Limited
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Hdfc Bank Limited
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Abn Amro Bank Nv
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12 March 2009
Standard Chartered Bank
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15 May 2007
The Royal Bank Of Scotland N. V.
3 Crore
23 March 2007
The Royal Bank Of Scotland N. V.
16 Lak
29 December 2007
Kotak Mahindra Bank Limited
25 Lak
15 July 1994
New India Co-op. Bank Ltd.
3 Lak
28 April 1999
New India Co-op. Bank Ltd.
8 Lak
23 December 1996
New India Co-op. Bank Ltd.
3 Lak
07 April 1998
New India Co-op. Bank Ltd.
6 Lak
06 September 2010
Standard Chartered Bank
15 Crore
19 October 2011
Kotak Mahindra Bank Limited
15 Crore
24 January 2008
Abn Amro Bank Nv
2 Crore
04 January 2008
Abn Amro Bank Nv
18 Lak
11 March 2008
Abn Amro Bank Nv
2 Crore
31 January 2006
Abn Amro Bank N V
3 Crore
16 April 2009
Standard Chartered Bank
10 Crore
05 October 2004
Syndicate Bank
2 Crore
01 May 2006
Syndicate Bank
1 Crore
05 October 2004
Syndicate Bank
1 Crore
05 October 2004
Syndicate Bank
50 Lak
26 May 2006
Syndicate Bank
1 Crore
19 October 2016
Others
0
31 January 2014
Hdb Financial Services Limited
0
13 October 2010
Kotak Mahindra Bank Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
26 May 2006
Syndicate Bank
0
15 November 2014
Hdfc Bank Limited
0
27 February 2015
Ing Vysya Bank Limited
0
28 August 2013
State Bank Of India
0
02 August 2013
L & T Finance Limited
0
11 July 2013
Hdfc Bank Limited
0
14 June 2013
Axis Bank Limited
0
21 March 2013
Axis Bank Limited
0
06 December 2012
Hdfc Bank Limited
0
25 August 2012
Hdfc Bank Limited
0
25 July 2012
L & T Finance Limited
0
19 October 2011
Kotak Mahindra Bank Limited
0
28 May 2011
Hdfc Bank Limited
0
30 May 2011
Hdfc Bank Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
12 March 2009
Standard Chartered Bank
0
02 December 2008
Citicorp Finance (i) Limited
0
27 March 2008
Abn Amro Bank Nv
0
24 January 2008
Abn Amro Bank Nv
0
29 December 2007
Kotak Mahindra Bank Limited
0
28 April 1999
New India Co-op. Bank Ltd.
0
15 May 2007
The Royal Bank Of Scotland N. V.
0
31 October 2012
Ing Vysya Bank Limited
0
22 April 2015
Sbicap Trustee Company Limited
0
25 March 2013
L & T Finance Limited
0
31 January 2006
Abn Amro Bank N V
0
21 July 2012
Hdfc Bank Limited
0
05 October 2004
Syndicate Bank
0
01 February 2014
The Ratnakar Bank Limited
0
07 April 1998
New India Co-op. Bank Ltd.
0
22 September 2010
Kotak Mahindra Bank Limited
0
01 May 2006
Syndicate Bank
0
06 September 2010
Standard Chartered Bank
0
10 September 2013
Axis Bank Limited
0
23 March 2007
The Royal Bank Of Scotland N. V.
0
23 December 1996
New India Co-op. Bank Ltd.
0
16 April 2009
Standard Chartered Bank
0
01 August 2013
L & T Finance Limited
0
19 July 2013
Axis Bank Limited
0
23 January 2008
Citicorp Finance (india) Limited
0
24 July 2013
Axis Bank Limited
0
11 March 2008
Abn Amro Bank Nv
0
15 July 1994
New India Co-op. Bank Ltd.
0
05 October 2004
Syndicate Bank
0
04 January 2008
Abn Amro Bank Nv
0
01 November 2007
State Bank Of India
0
05 October 2004
Syndicate Bank
0
19 October 2016
Others
0
31 January 2014
Hdb Financial Services Limited
0
13 October 2010
Kotak Mahindra Bank Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
26 May 2006
Syndicate Bank
0
15 November 2014
Hdfc Bank Limited
0
27 February 2015
Ing Vysya Bank Limited
0
28 August 2013
State Bank Of India
0
02 August 2013
L & T Finance Limited
0
11 July 2013
Hdfc Bank Limited
0
14 June 2013
Axis Bank Limited
0
21 March 2013
Axis Bank Limited
0
06 December 2012
Hdfc Bank Limited
0
25 August 2012
Hdfc Bank Limited
0
25 July 2012
L & T Finance Limited
0
19 October 2011
Kotak Mahindra Bank Limited
0
28 May 2011
Hdfc Bank Limited
0
30 May 2011
Hdfc Bank Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
12 March 2009
Standard Chartered Bank
0
02 December 2008
Citicorp Finance (i) Limited
0
27 March 2008
Abn Amro Bank Nv
0
24 January 2008
Abn Amro Bank Nv
0
29 December 2007
Kotak Mahindra Bank Limited
0
28 April 1999
New India Co-op. Bank Ltd.
0
15 May 2007
The Royal Bank Of Scotland N. V.
0
31 October 2012
Ing Vysya Bank Limited
0
22 April 2015
Sbicap Trustee Company Limited
0
25 March 2013
L & T Finance Limited
0
31 January 2006
Abn Amro Bank N V
0
21 July 2012
Hdfc Bank Limited
0
05 October 2004
Syndicate Bank
0
01 February 2014
The Ratnakar Bank Limited
0
07 April 1998
New India Co-op. Bank Ltd.
0
22 September 2010
Kotak Mahindra Bank Limited
0
01 May 2006
Syndicate Bank
0
06 September 2010
Standard Chartered Bank
0
10 September 2013
Axis Bank Limited
0
23 March 2007
The Royal Bank Of Scotland N. V.
0
23 December 1996
New India Co-op. Bank Ltd.
0
16 April 2009
Standard Chartered Bank
0
01 August 2013
L & T Finance Limited
0
19 July 2013
Axis Bank Limited
0
23 January 2008
Citicorp Finance (india) Limited
0
24 July 2013
Axis Bank Limited
0
11 March 2008
Abn Amro Bank Nv
0
15 July 1994
New India Co-op. Bank Ltd.
0
05 October 2004
Syndicate Bank
0
04 January 2008
Abn Amro Bank Nv
0
01 November 2007
State Bank Of India
0
05 October 2004
Syndicate Bank
0
Documents
Form DPT-3-25082020-signed
Optional Attachment-(1)-30062019
Form DIR-11-18062019_signed
Optional Attachment-(1)-17062019
Proof of dispatch-17062019
Notice of resignation filed with the company-17062019
Form CHG-4-01122018_signed
Letter of the charge holder stating that the amount has been satisfied-01122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181201
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102018
Optional Attachment-(2)-31102018
Copy of MGT-8-31102018
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Form AOC-4(XBRL)-31102018_signed
Form MGT-7-31102018_signed
Form INC-28-19072018-signed
Optional Attachment-(1)-19072018
Copy of court order or NCLT or CLB or order by any other competent authority.-19072018
Optional Attachment-(1)-28062018
Copy of court order or NCLT or CLB or order by any other competent authority.-28062018
Form CHG-1-01122016_signed
Instrument(s) of creation or modification of charge;-30112016
Optional Attachment-(1)-30112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161130
Letter of the charge holder stating that the amount has been satisfied-17112016
Form CHG-4-17112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161117