Company Information
CIN
Status
Date of Incorporation
09 May 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 December 2021
Paid Up Capital
68,848,200
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaibhav Laxman Tanksali
Director/Designated Partner
over 4 years ago
over 4 years ago
Venugopal Nandlal Dhoot
Manager/Secretary
about 5 years ago
about 5 years ago
Saurabh Pradipkumar Dhoot
Beneficial Owner
about 5 years ago
about 5 years ago
Jitendra Devidasrao Ugle
Director/Designated Partner
about 6 years ago
about 6 years ago
Subhash Shamsunder Dayama
Director
almost 20 years ago
almost 20 years ago
Past Directors
Jayesh Suryakant Vagal
Additional Director
about 6 years ago
about 6 years ago
Yatinder Vir Singh
Director
over 16 years ago
over 16 years ago
Subhash Shripad Nabar
Director
over 19 years ago
over 19 years ago
Charges
27 December 2017
Bank Of Baroda
88 Crore
10 September 2015
Ifci Limited
200 Crore
23 March 2015
Ifin Securities Finance Limited
4 Crore
10 August 2011
Bank Of Baroda
120 Crore
15 March 2002
State Bank Of Hyderabad
90 Crore
27 December 2004
Punjab Natoinal Bank
30 Crore
27 December 2017
Others
0
10 August 2011
Bank Of Baroda
0
15 March 2002
State Bank Of Hyderabad
0
27 December 2004
Punjab Natoinal Bank
0
10 September 2015
Ifci Limited
0
23 March 2015
Ifin Securities Finance Limited
0
27 December 2017
Others
0
10 August 2011
Bank Of Baroda
0
15 March 2002
State Bank Of Hyderabad
0
27 December 2004
Punjab Natoinal Bank
0
10 September 2015
Ifci Limited
0
23 March 2015
Ifin Securities Finance Limited
0
27 December 2017
Others
0
10 August 2011
Bank Of Baroda
0
15 March 2002
State Bank Of Hyderabad
0
27 December 2004
Punjab Natoinal Bank
0
10 September 2015
Ifci Limited
0
23 March 2015
Ifin Securities Finance Limited
0
Documents
List of share holders, debenture holders;-07082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Copy of MGT-8-07082020
Form MGT-7-07082020_signed
Form AOC-4(XBRL)-07082020_signed
Form DIR-12-15072020_signed
Evidence of cessation;-09072020
Notice of resignation;-09072020
Optional Attachment-(2)-15062020
Interest in other entities;-15062020
Optional Attachment-(1)-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form DIR-12-15062020_signed
List of share holders, debenture holders;-06042020
Copy of MGT-8-06042020
Form MGT-7-06042020_signed
List of share holders, debenture holders;-03042020
Copy of MGT-8-03042020
Form AOC-4(XBRL)-02042020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Notice of resignation;-16102018
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
Form CHG-1-25012018_signed
Instrument(s) of creation or modification of charge;-25012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
XBRL document in respect of financial statement 04-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-050216.OCT