Company Information

CIN
Status
Date of Incorporation
09 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
262,497,360
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Chandra Senapaty
Suresh Chandra Senapaty
Director
over 7 years ago
Haresh Vrajlal Shah
Haresh Vrajlal Shah
Director/Designated Partner
almost 10 years ago
Raghuraman Krishna Iyer
Raghuraman Krishna Iyer
Additional Director
almost 17 years ago
Nirav Deepak Modi
Nirav Deepak Modi
Director/Designated Partner
over 18 years ago

Past Directors

Sanket Bipin Shah
Sanket Bipin Shah
Company Secretary
almost 8 years ago
Himanshu Pravinchandra Trivedi
Himanshu Pravinchandra Trivedi
Director
over 15 years ago
Hemant Dahyalal Bhatt
Hemant Dahyalal Bhatt
Director
over 18 years ago

Charges

3,726 Crore
11 September 2015
Punjab National Bank
400 Crore
07 November 2014
Pnb Investment Services Limited
2,480 Crore
09 August 2012
Pnb Investment Services Limited
846 Crore
30 January 2013
Corporation Bank
65 Crore
27 March 2008
Pnb Investment Servic Ltd - Sec Trst Of Ubi Const Ubi - Pnb - Vb - Obc - Scb - Crb - Unt - Boi - Uco
525 Crore
03 April 2007
Canara Bank (lead Bank) And 10 Others
1,312 Crore
06 May 2013
Vijaya Bank
59 Crore
17 August 2007
Vijaya Bank
45 Crore
24 February 2011
State Bank Of India
25 Crore
18 August 2007
State Bank Of India
27 Crore
10 December 2012
Union Bank Of India
69 Crore
10 December 2012
Union Bank Of India
10 Crore
21 August 2007
Canara Bank
51 Crore
21 March 2011
Standard Chartered Bank
50 Crore
08 May 2013
Oriental Bank Of Commerce
80 Crore
11 August 2008
Oriental Bank Of Commerce
48 Crore
24 May 2013
Bank Of India
42 Crore
18 March 2013
United Bank Of India
25 Crore
31 July 2007
Punjab National Bank
51 Crore
16 December 2010
Punjab National Bank
10 Crore
28 April 2011
Canara Bank (lead Bank) And 10 Others
939 Crore
22 July 2008
Vijaya Bank
10 Crore
03 November 2011
Oriental Bank Of Commerce
24 Crore
19 July 2010
Oriental Bank Of Commerce
20 Crore
09 August 2012
Pnb Investment Services Limited
0
21 August 2007
Canara Bank
0
11 August 2008
Oriental Bank Of Commerce
0
11 September 2015
Punjab National Bank
0
18 March 2013
United Bank Of India
0
30 January 2013
Corporation Bank
0
03 April 2007
Canara Bank (lead Bank) And 10 Others
0
18 August 2007
State Bank Of India
0
03 November 2011
Oriental Bank Of Commerce
0
10 December 2012
Union Bank Of India
0
10 December 2012
Union Bank Of India
0
06 May 2013
Vijaya Bank
0
08 May 2013
Oriental Bank Of Commerce
0
24 May 2013
Bank Of India
0
07 November 2014
Pnb Investment Services Limited
0
28 April 2011
Canara Bank (lead Bank) And 10 Others
0
24 February 2011
State Bank Of India
0
16 December 2010
Punjab National Bank
0
19 July 2010
Oriental Bank Of Commerce
0
22 July 2008
Vijaya Bank
0
27 March 2008
Pnb Investment Servic Ltd - Sec Trst Of Ubi Const Ubi - Pnb - Vb - Obc - Scb - Crb - Unt - Boi - Uco
0
17 August 2007
Vijaya Bank
0
31 July 2007
Punjab National Bank
0
21 March 2011
Standard Chartered Bank
0
09 August 2012
Pnb Investment Services Limited
0
21 August 2007
Canara Bank
0
11 August 2008
Oriental Bank Of Commerce
0
11 September 2015
Punjab National Bank
0
18 March 2013
United Bank Of India
0
30 January 2013
Corporation Bank
0
03 April 2007
Canara Bank (lead Bank) And 10 Others
0
18 August 2007
State Bank Of India
0
03 November 2011
Oriental Bank Of Commerce
0
10 December 2012
Union Bank Of India
0
10 December 2012
Union Bank Of India
0
06 May 2013
Vijaya Bank
0
08 May 2013
Oriental Bank Of Commerce
0
24 May 2013
Bank Of India
0
07 November 2014
Pnb Investment Services Limited
0
28 April 2011
Canara Bank (lead Bank) And 10 Others
0
24 February 2011
State Bank Of India
0
16 December 2010
Punjab National Bank
0
19 July 2010
Oriental Bank Of Commerce
0
22 July 2008
Vijaya Bank
0
27 March 2008
Pnb Investment Servic Ltd - Sec Trst Of Ubi Const Ubi - Pnb - Vb - Obc - Scb - Crb - Unt - Boi - Uco
0
17 August 2007
Vijaya Bank
0
31 July 2007
Punjab National Bank
0
21 March 2011
Standard Chartered Bank
0
09 August 2012
Pnb Investment Services Limited
0
21 August 2007
Canara Bank
0
11 August 2008
Oriental Bank Of Commerce
0
11 September 2015
Punjab National Bank
0
18 March 2013
United Bank Of India
0
30 January 2013
Corporation Bank
0
03 April 2007
Canara Bank (lead Bank) And 10 Others
0
18 August 2007
State Bank Of India
0
03 November 2011
Oriental Bank Of Commerce
0
10 December 2012
Union Bank Of India
0
10 December 2012
Union Bank Of India
0
06 May 2013
Vijaya Bank
0
08 May 2013
Oriental Bank Of Commerce
0
24 May 2013
Bank Of India
0
07 November 2014
Pnb Investment Services Limited
0
28 April 2011
Canara Bank (lead Bank) And 10 Others
0
24 February 2011
State Bank Of India
0
16 December 2010
Punjab National Bank
0
19 July 2010
Oriental Bank Of Commerce
0
22 July 2008
Vijaya Bank
0
27 March 2008
Pnb Investment Servic Ltd - Sec Trst Of Ubi Const Ubi - Pnb - Vb - Obc - Scb - Crb - Unt - Boi - Uco
0
17 August 2007
Vijaya Bank
0
31 July 2007
Punjab National Bank
0
21 March 2011
Standard Chartered Bank
0

Documents

Form INC-28-18032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032020
Form ADT-3-04042018-signed
Resignation letter-30032018
Proof of dispatch-06032018
Form DIR-11-06032018_signed
Notice of resignation filed with the company-06032018
Optional Attachment-(1)-06032018
Evidence of cessation;-21022018
Form DIR-12-21022018_signed
Optional Attachment-(1)-21022018
Notice of resignation;-21022018
Acknowledgement received from company-19022018
Notice of resignation filed with the company-19022018
Form DIR-11-19022018_signed
Proof of dispatch-19022018
Form MGT-6-10012018_signed
-08012018
Form MGT-7-31102017_signed
Form MGT-6-30102017_signed
Copy of MGT-8-25102017
-25102017
List of share holders, debenture holders;-25102017
Form DIR-12-06102017_signed
Optional Attachment-(1)-05102017
Form MGT-14-13062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017
Optional Attachment-(1)-09062017
Form DIR-12-24032017_signed
Letter of appointment;-23032017