Company Information
CIN
Status
Date of Incorporation
09 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Padma Vinod Betai
Additional Director
about 1 year ago
about 1 year ago
Vicky Murlidhar Fatnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Narendra Kumar Madan
Director
over 20 years ago
over 20 years ago
Mohit Narendra Madan
Director
over 20 years ago
over 20 years ago
Charges
30 April 2019
Icici Bank Limited
7 Crore
30 April 2019
Icici Bank Limited
75 Lak
22 April 2019
Icici Bank Limited
10 Crore
30 March 2019
Yes Bank Limited
65 Lak
17 January 2019
Hdfc Bank Limited
2 Crore
22 September 2018
Yes Bank Limited
1 Crore
03 August 2018
Indusind Bank Ltd.
2 Crore
30 September 2015
Icici Bank Limited
28 Lak
18 October 2011
Icici Bank Limited
3 Crore
27 June 2016
Icici Bank Limited
90 Lak
27 June 2016
Icici Bank Limited
2 Crore
27 June 2016
Icici Bank Limited
10 Crore
17 September 2011
Icici Bank Limited
2 Crore
22 August 2011
Icici Bank Limited
2 Crore
23 November 2006
Indian Overseas Bank
30 Lak
25 April 2006
Indian Overseas Bank
2 Crore
14 December 2009
Kotak Mahindra Bank Limited
1 Crore
12 February 2008
Kotak Mahindra Bank Limited
95 Lak
25 March 2006
Abn Amro Bank N.v.
34 Lak
24 March 2006
Abn Amro Bank N.v.
34 Lak
25 March 2021
Yes Bank Limited
1 Crore
05 February 2021
Indusind Bank Ltd.
1 Crore
28 October 2020
Icici Bank Limited
3 Crore
27 August 2020
Pnc Bank National Association
5 Crore
12 March 2020
Indusind Bank Ltd.
1 Crore
24 February 2020
Indusind Bank Ltd.
15 Lak
13 January 2020
Indusind Bank Ltd.
10 Lak
26 September 2019
Kotak Mahindra Bank Limited
63 Lak
24 September 2019
Indusind Bank Ltd.
2 Crore
29 August 2019
Indusind Bank Ltd.
16 Lak
30 July 2019
Yes Bank Limited
92 Lak
18 July 2019
Indusind Bank Ltd.
22 Lak
18 July 2019
Kotak Mahindra Bank Limited
2 Crore
29 June 2019
Icici Bank Limited
1 Crore
30 March 2019
Yes Bank Limited
65 Lak
05 October 2021
Axis Bank Limited
97 Lak
30 August 2021
Hdfc Bank Limited
3 Crore
27 August 2021
Icici Bank Limited
1 Crore
22 July 2021
Hdfc Bank Limited
57 Lak
22 July 2021
Hdfc Bank Limited
1 Crore
30 October 2023
Hdfc Bank Limited
0
31 August 2023
Others
0
31 July 2023
Others
0
28 April 2023
Hdfc Bank Limited
0
18 March 2023
Axis Bank Limited
0
17 January 2023
Axis Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
07 November 2022
Others
0
06 June 2022
Others
0
22 April 2019
Others
0
23 February 2022
Yes Bank Limited
0
30 September 2015
Others
0
31 December 2021
Yes Bank Limited
0
30 November 2021
Others
0
30 August 2021
Hdfc Bank Limited
0
27 August 2021
Others
0
05 October 2021
Axis Bank Limited
0
21 December 2021
Yes Bank Limited
0
28 October 2020
Others
0
25 March 2021
Yes Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
27 August 2020
Others
0
12 March 2020
Others
0
24 February 2020
Others
0
13 January 2020
Others
0
30 March 2019
Yes Bank Limited
0
24 September 2019
Others
0
29 June 2019
Others
0
29 August 2019
Others
0
30 July 2019
Yes Bank Limited
0
18 July 2019
Others
0
30 April 2019
Others
0
30 April 2019
Others
0
22 September 2018
Yes Bank Limited
0
17 January 2019
Hdfc Bank Limited
0
03 August 2018
Others
0
27 June 2016
Others
0
27 June 2016
Others
0
27 June 2016
Others
0
26 September 2019
Others
0
17 September 2011
Icici Bank Limited
0
25 March 2006
Abn Amro Bank N.v.
0
18 July 2019
Others
0
22 August 2011
Icici Bank Limited
0
25 April 2006
Indian Overseas Bank
0
12 February 2008
Kotak Mahindra Bank Limited
0
14 December 2009
Kotak Mahindra Bank Limited
0
05 February 2021
Others
0
24 March 2006
Abn Amro Bank N.v.
0
18 October 2011
Icici Bank Limited
0
23 November 2006
Indian Overseas Bank
0
30 March 2019
Yes Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
31 August 2023
Others
0
31 July 2023
Others
0
28 April 2023
Hdfc Bank Limited
0
18 March 2023
Axis Bank Limited
0
17 January 2023
Axis Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
07 November 2022
Others
0
06 June 2022
Others
0
22 April 2019
Others
0
23 February 2022
Yes Bank Limited
0
30 September 2015
Others
0
31 December 2021
Yes Bank Limited
0
30 November 2021
Others
0
30 August 2021
Hdfc Bank Limited
0
27 August 2021
Others
0
05 October 2021
Axis Bank Limited
0
21 December 2021
Yes Bank Limited
0
28 October 2020
Others
0
25 March 2021
Yes Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
27 August 2020
Others
0
12 March 2020
Others
0
24 February 2020
Others
0
13 January 2020
Others
0
30 March 2019
Yes Bank Limited
0
24 September 2019
Others
0
29 June 2019
Others
0
29 August 2019
Others
0
30 July 2019
Yes Bank Limited
0
18 July 2019
Others
0
30 April 2019
Others
0
30 April 2019
Others
0
22 September 2018
Yes Bank Limited
0
17 January 2019
Hdfc Bank Limited
0
03 August 2018
Others
0
27 June 2016
Others
0
27 June 2016
Others
0
27 June 2016
Others
0
26 September 2019
Others
0
17 September 2011
Icici Bank Limited
0
25 March 2006
Abn Amro Bank N.v.
0
18 July 2019
Others
0
22 August 2011
Icici Bank Limited
0
25 April 2006
Indian Overseas Bank
0
12 February 2008
Kotak Mahindra Bank Limited
0
14 December 2009
Kotak Mahindra Bank Limited
0
05 February 2021
Others
0
24 March 2006
Abn Amro Bank N.v.
0
18 October 2011
Icici Bank Limited
0
23 November 2006
Indian Overseas Bank
0
30 March 2019
Yes Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
31 August 2023
Others
0
31 July 2023
Others
0
28 April 2023
Hdfc Bank Limited
0
18 March 2023
Axis Bank Limited
0
17 January 2023
Axis Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
07 November 2022
Others
0
06 June 2022
Others
0
22 April 2019
Others
0
23 February 2022
Yes Bank Limited
0
30 September 2015
Others
0
31 December 2021
Yes Bank Limited
0
30 November 2021
Others
0
30 August 2021
Hdfc Bank Limited
0
27 August 2021
Others
0
05 October 2021
Axis Bank Limited
0
21 December 2021
Yes Bank Limited
0
28 October 2020
Others
0
25 March 2021
Yes Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
27 August 2020
Others
0
12 March 2020
Others
0
24 February 2020
Others
0
13 January 2020
Others
0
30 March 2019
Yes Bank Limited
0
24 September 2019
Others
0
29 June 2019
Others
0
29 August 2019
Others
0
30 July 2019
Yes Bank Limited
0
18 July 2019
Others
0
30 April 2019
Others
0
30 April 2019
Others
0
22 September 2018
Yes Bank Limited
0
17 January 2019
Hdfc Bank Limited
0
03 August 2018
Others
0
27 June 2016
Others
0
27 June 2016
Others
0
27 June 2016
Others
0
26 September 2019
Others
0
17 September 2011
Icici Bank Limited
0
25 March 2006
Abn Amro Bank N.v.
0
18 July 2019
Others
0
22 August 2011
Icici Bank Limited
0
25 April 2006
Indian Overseas Bank
0
12 February 2008
Kotak Mahindra Bank Limited
0
14 December 2009
Kotak Mahindra Bank Limited
0
05 February 2021
Others
0
24 March 2006
Abn Amro Bank N.v.
0
18 October 2011
Icici Bank Limited
0
23 November 2006
Indian Overseas Bank
0
30 March 2019
Yes Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-26122020
Form CHG-1-26122020_signed
Optional Attachment-(1)-26122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201226
Form DPT-3-20102020-signed
Form DPT-3-14092020-signed
Optional Attachment-(3)-07092020
Form CHG-1-07092020_signed
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form SH-7-04042020-signed
Copy of the resolution for alteration of capital;-23032020
Altered memorandum of assciation;-23032020
Optional Attachment-(1)-23032020
Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Optional Attachment-(1)-28022020
Instrument(s) of creation or modification of charge;-28022020
Instrument(s) of creation or modification of charge;-23012020
Optional Attachment-(1)-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form CHG-4-27122019-signed
Letter of the charge holder stating that the amount has been satisfied-28112019
Form CHG-1-16112019_signed