Company Information

CIN
Status
Date of Incorporation
20 September 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,800,210
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paras Mehta
Paras Mehta
Director/Designated Partner
almost 2 years ago
Milind Vijay Goradia
Milind Vijay Goradia
Director
almost 22 years ago

Charges

0
05 September 2018
Idbi Trusteeship Services Limited
300 Crore
15 May 2018
Citicorp Finance (india) Limited
400 Crore
15 May 2018
Citicorp Finance (india) Limited
281 Crore
26 March 2015
Indusind Bank Ltd.
30 Crore
23 February 2015
Indusind Bank Ltd.
50 Crore
29 April 2015
State Bank Of India
6 Crore
28 April 2015
State Bank Of India
80 Crore
30 April 2015
State Bank Of India
1 Crore
23 February 2015
Indusind Bank Ltd.
0
26 March 2015
Indusind Bank Ltd.
0
30 April 2015
State Bank Of India
0
29 April 2015
State Bank Of India
0
28 April 2015
State Bank Of India
0
05 September 2018
Idbi Trusteeship Services Limited
0
15 May 2018
Others
0
15 May 2018
Others
0
23 February 2015
Indusind Bank Ltd.
0
26 March 2015
Indusind Bank Ltd.
0
30 April 2015
State Bank Of India
0
29 April 2015
State Bank Of India
0
28 April 2015
State Bank Of India
0
05 September 2018
Idbi Trusteeship Services Limited
0
15 May 2018
Others
0
15 May 2018
Others
0

Documents

Form INC-28-01112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form CHG-1-22102018_signed
Form CHG-4-22102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181022
Instrument(s) of creation or modification of charge;-20102018
Letter of the charge holder stating that the amount has been satisfied-20102018
Form CHG-4-05102018_signed
Letter of the charge holder stating that the amount has been satisfied-03102018
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
Form CHG-1-27092018_signed
Instrument(s) of creation or modification of charge;-27092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180926
Optional Attachment-(1)-25092018
Instrument(s) of creation or modification of charge;-25092018
Form MGT-14-17092018-signed
Altered articles of association-03092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Form AOC - 4 CFS-01032018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022018
Supplementary or Test audit report under section 143-22022018
Form MGT-7-21022018_signed
Form AOC-4-21022018-signed
Copy of MGT-8-20022018