Company Information
CIN
Status
Date of Incorporation
17 January 1992
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
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shobhit Jagdish Rajan
Director
over 1 year ago
over 1 year ago
Pranav Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Pulin Dinesh Bole
Director
over 1 year ago
over 1 year ago
Past Directors
Shivani Varma
Additional Director
over 5 years ago
over 5 years ago
Naresh Kumar Bajaj
Director
over 14 years ago
over 14 years ago
Avnish Jagatnarain Gupta
Additional Director
almost 15 years ago
almost 15 years ago
Navnit Mehta
Director
about 22 years ago
about 22 years ago
Charges
27 March 2018
Catalyst Trusteeship Limited
850 Crore
04 December 2017
Ecl Finance Limited
15 Crore
23 June 2017
Union Bank Of India
390 Crore
31 May 2014
Il & Fs Trust Company Limited
70 Crore
11 September 2015
India Infoline Finance Limited
26 Crore
20 October 2015
Il & Fs Trust Company Limited
235 Crore
06 February 2013
Allahabad Bank
75 Crore
28 September 2011
Icici Bank Limited
150 Crore
24 March 2022
Others
0
11 September 2015
Others
0
04 December 2017
Others
0
27 March 2018
Others
0
20 October 2015
Others
0
06 February 2013
Allahabad Bank
0
28 September 2011
Icici Bank Limited
0
23 June 2017
Others
0
31 May 2014
Il & Fs Trust Company Limited
0
24 March 2022
Others
0
11 September 2015
Others
0
04 December 2017
Others
0
27 March 2018
Others
0
20 October 2015
Others
0
06 February 2013
Allahabad Bank
0
28 September 2011
Icici Bank Limited
0
23 June 2017
Others
0
31 May 2014
Il & Fs Trust Company Limited
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-22092020-signed
Form MGT-7-30122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
XBRL document in respect Consolidated financial statement-13112019
Optional Attachment-(1)-13112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form AOC-4(XBRL)-31122018_signed
Form DPT-3-30062019
Form DIR-12-20062019_signed
Optional Attachment-(1)-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-13022019_signed
Evidence of cessation;-12022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31122018
Form_AOC4-XBRL-Esctasy__signed_BFPAVRICO_20181231112959.pdf-31122018
Form MGT-7-24122018_signed
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(3)-19122018