Company Information

CIN
Status
Date of Incorporation
10 October 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amol Malharrao Rane
Amol Malharrao Rane
Director
over 12 years ago
Abhay Arvind Gupte
Abhay Arvind Gupte
Director
over 13 years ago
Byram Phiroze Shroff
Byram Phiroze Shroff
Director
over 17 years ago
Achuthan Siddharth
Achuthan Siddharth
Director
over 28 years ago
Padmanabh Ramchandra Barpande
Padmanabh Ramchandra Barpande
Director
over 28 years ago

Past Directors

Kasivara Prasadareddy Desireddy
Kasivara Prasadareddy Desireddy
Additional Director
over 9 years ago
Vinayak Mangesh Muzumdar
Vinayak Mangesh Muzumdar
Additional Director
over 9 years ago
Mohan Swamy
Mohan Swamy
Additional Director
over 9 years ago
Prashant Shridhar Deshpande
Prashant Shridhar Deshpande
Director
over 13 years ago
Nalin Mansukhlal Shah
Nalin Mansukhlal Shah
Director
over 17 years ago
Hemendra Laxmidas Shah
Hemendra Laxmidas Shah
Additional Director
almost 18 years ago

Charges

0
25 January 2016
Rbl Bank Limited
35 Crore
23 September 2008
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
25 January 2016
Rbl Bank Limited
0
23 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2016
Rbl Bank Limited
0
23 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2016
Rbl Bank Limited
0
23 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form CHG-4-30052016_signed
Letter of the charge holder stating that the amount has been satisfied-30052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160530
Form SH-7-23052016-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19052016
Optional Attachment-(3)-19052016
Optional Attachment-(2)-19052016
Optional Attachment-(4)-19052016
Optional Attachment-(1)-19052016
Certificate of Registration of Mortgage-100216.PDF
Optional Attachment 2-100216.PDF
Optional Attachment 1-100216.PDF
Certificate of Registration of Mortgage-100216.PDF
Instrument of creation or modification of charge-100216.PDF
Form CHG-1-100216.OCT
Certificate of Registration of Mortgage-100216.PDF
Form MGT-7-261215.OCT
Letter of the charge holder-181215.PDF
Form CHG-4-191215.OCT
Memorandum of satisfaction of Charge-181215.PDF
Form AOC-4 XBRL-251115.PDF
Form DIR-11-071115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form DIR-12-141015.OCT
Declaration of the appointee Director- in Form DIR-2-141015.PDF
Optional Attachment 1-141015.PDF
Evidence of cessation-141015.PDF
Optional Attachment 1-280915.PDF
Form DIR-11-280915.OCT