Company Information
CIN
Status
Date of Incorporation
07 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
109,161,140
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mangesh Kekre Vitthal
Irp/Rp/Liquidator
over 1 year ago
over 1 year ago
Dhanesh Jayantilal Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subroto Chatterjee
Additional Director
about 6 years ago
about 6 years ago
Past Directors
Manohar Rajaram Mane
Director
about 7 years ago
about 7 years ago
Varghese Parayanavattom John
Director
about 7 years ago
about 7 years ago
Akshay Rajendrapershad Jain
Director
almost 29 years ago
almost 29 years ago
Charges
24 August 2017
Canara Bank
220 Crore
31 December 2016
Syndicate Bank
15 Lak
21 March 2016
Union Bank Of India
30 Crore
04 March 2016
Bank Of Maharashtra
35 Crore
03 November 2015
Syndicate Bank
35 Crore
18 June 2007
Canara Bank
74 Crore
19 January 2013
Icici Bank Limited
25 Crore
02 February 2011
Standard Chartered Bank
16 Crore
07 September 2011
Yes Bank Limited
10 Crore
10 February 2005
The Kunal Co- Op. Bank Ltd.
50 Lak
24 August 2017
Others
0
04 March 2016
Others
0
31 December 2016
Syndicate Bank
0
03 November 2015
Syndicate Bank
0
19 January 2013
Icici Bank Limited
0
07 September 2011
Yes Bank Limited
0
02 February 2011
Standard Chartered Bank
0
10 February 2005
The Kunal Co- Op. Bank Ltd.
0
21 March 2016
Others
0
18 June 2007
Canara Bank
0
24 August 2017
Others
0
04 March 2016
Others
0
31 December 2016
Syndicate Bank
0
03 November 2015
Syndicate Bank
0
19 January 2013
Icici Bank Limited
0
07 September 2011
Yes Bank Limited
0
02 February 2011
Standard Chartered Bank
0
10 February 2005
The Kunal Co- Op. Bank Ltd.
0
21 March 2016
Others
0
18 June 2007
Canara Bank
0
Documents
Form DPT-3-18092020-signed
Form CHG-1-07012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Particulars of all joint charge holders;-07122019
Optional Attachment-(1)-07122019
Instrument(s) of creation or modification of charge;-07122019
Optional Attachment-(2)-07122019
Form DIR-12-04102019_signed
Evidence of cessation;-28092019
Form DPT-3-30062019
Form DIR-12-27062019_signed
Evidence of cessation;-13062019
Form DIR-12-24042019_signed
Optional Attachment-(1)-24042019
Form MGT-7-02022019_signed
List of share holders, debenture holders;-01022019
Copy of MGT-8-01022019
Form AOC-4(XBRL)-31012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-14012019
Copy of MGT-8-14012019
Form MGT-7-14012019_signed
Notice of resignation;-19122018
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018