Company Information
CIN
Status
Date of Incorporation
19 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2015
Paid Up Capital
250,500,000
Authorised Capital
251,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemant Kumar Bhotica
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Vijay Biyani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil L Biyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh K. Pathak
Company Secretary
over 9 years ago
over 9 years ago
Rajkumar Pande
Manager/Secretary
over 9 years ago
over 9 years ago
Chandra Prakash Toshniwal
Director
over 13 years ago
over 13 years ago
Ashni Kishore Biyani
Wholetime Director
over 13 years ago
over 13 years ago
Sangita Kishore Biyani
Director/Designated Partner
about 19 years ago
about 19 years ago
Kishore Laxminarayan Biyani
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Anil Kumar Bagri
Additional Director
over 9 years ago
over 9 years ago
Ajay Dedhia Nemchand
Additional Director
almost 10 years ago
almost 10 years ago
Virendra Mansukhlal Samani
Company Secretary
over 12 years ago
over 12 years ago
Rupali Kaushal Chandak
Company Secretary
over 13 years ago
over 13 years ago
Dinesh Ramnarayan Maheshwari
Director
over 13 years ago
over 13 years ago
Rajesh Ramjilal Kalyani
Additional Director
over 13 years ago
over 13 years ago
Vijay Laxminarayan Biyani
Additional Director
almost 15 years ago
almost 15 years ago
Charges
02 May 2013
Central Bank Of India
150 Crore
09 March 2017
A. K. Capital Finance Private Limited
30 Crore
14 November 2016
A. K. Capital Finance Private Limited
45 Crore
14 November 2016
A. K. Capital Finance Private Limited
15 Crore
17 March 2017
Idbi Trusteeship Services Limited
250 Crore
27 January 2015
Idbi Trusteeship Services Limited
205 Crore
17 December 2014
Il & Fs Trust Company Limited
175 Crore
28 March 2017
Irep Credit Capital Private Limited
15 Crore
26 February 2015
Bank Of Maharashtra
100 Crore
30 March 2016
Idbi Trusteeship Services Limited
150 Crore
08 April 2015
Yes Bank Limited
82 Crore
08 April 2015
Yes Bank Limited
125 Crore
28 July 2014
Ecl Finance Limited
35 Crore
14 August 2012
Sicom Limited
35 Crore
10 July 2013
Sicom Limited
20 Crore
09 March 2015
Idbi Bank Limited
150 Crore
21 December 2011
Ing Vysya Bank Limited
25 Crore
27 June 2009
Bank Of India
100 Crore
29 June 2011
Sicom Limited
20 Crore
17 June 2011
Il & Fs Trust Company Limited
300 Crore
23 June 2010
Il & Fs Trust Company Limited
200 Crore
29 April 2009
Sicom Limited
35 Crore
11 February 2010
Sicom Limited
48 Crore
21 December 2009
Sicom Limited
20 Crore
25 June 2007
Kotak Mahindra Bank Limited
10 Crore
24 May 2005
Kotak Mahindra Bank Limited
22 Crore
12 July 2007
Kotak Mahindra Bank Limited
6 Crore
15 April 2008
Kotak Mahindra Bank Limited
8 Crore
10 July 2008
Yes Bank Limited
15 Crore
04 October 2002
Bank Of India
4 Crore
30 March 2016
Idbi Trusteeship Services Limited
0
14 November 2016
Others
0
14 November 2016
Others
0
09 March 2017
Others
0
28 March 2017
Others
0
17 March 2017
Idbi Trusteeship Services Limited
0
12 July 2007
Kotak Mahindra Bank Limited
0
24 May 2005
Kotak Mahindra Bank Limited
0
08 April 2015
Yes Bank Limited
0
08 April 2015
Yes Bank Limited
0
28 July 2014
Ecl Finance Limited
0
10 July 2013
Sicom Limited
0
02 May 2013
Central Bank Of India
0
21 December 2009
Sicom Limited
0
15 April 2008
Kotak Mahindra Bank Limited
0
29 June 2011
Sicom Limited
0
25 June 2007
Kotak Mahindra Bank Limited
0
21 December 2011
Ing Vysya Bank Limited
0
14 August 2012
Sicom Limited
0
09 March 2015
Idbi Bank Limited
0
04 October 2002
Bank Of India
0
17 December 2014
Il & Fs Trust Company Limited
0
23 June 2010
Il & Fs Trust Company Limited
0
11 February 2010
Sicom Limited
0
27 January 2015
Idbi Trusteeship Services Limited
0
27 June 2009
Bank Of India
0
29 April 2009
Sicom Limited
0
10 July 2008
Yes Bank Limited
0
26 February 2015
Bank Of Maharashtra
0
17 June 2011
Il & Fs Trust Company Limited
0
30 March 2016
Idbi Trusteeship Services Limited
0
14 November 2016
Others
0
14 November 2016
Others
0
09 March 2017
Others
0
28 March 2017
Others
0
17 March 2017
Idbi Trusteeship Services Limited
0
12 July 2007
Kotak Mahindra Bank Limited
0
24 May 2005
Kotak Mahindra Bank Limited
0
08 April 2015
Yes Bank Limited
0
08 April 2015
Yes Bank Limited
0
28 July 2014
Ecl Finance Limited
0
10 July 2013
Sicom Limited
0
02 May 2013
Central Bank Of India
0
21 December 2009
Sicom Limited
0
15 April 2008
Kotak Mahindra Bank Limited
0
29 June 2011
Sicom Limited
0
25 June 2007
Kotak Mahindra Bank Limited
0
21 December 2011
Ing Vysya Bank Limited
0
14 August 2012
Sicom Limited
0
09 March 2015
Idbi Bank Limited
0
04 October 2002
Bank Of India
0
17 December 2014
Il & Fs Trust Company Limited
0
23 June 2010
Il & Fs Trust Company Limited
0
11 February 2010
Sicom Limited
0
27 January 2015
Idbi Trusteeship Services Limited
0
27 June 2009
Bank Of India
0
29 April 2009
Sicom Limited
0
10 July 2008
Yes Bank Limited
0
26 February 2015
Bank Of Maharashtra
0
17 June 2011
Il & Fs Trust Company Limited
0
Documents
Form CHG-4-05052018_signed
Letter of the charge holder stating that the amount has been satisfied-05052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180505
Letter of the charge holder stating that the amount has been satisfied-10042018
Form CHG-4-10042018_signed
Form CHG-4-04042018_signed
Letter of the charge holder stating that the amount has been satisfied-03042018
Letter of the charge holder stating that the amount has been satisfied-16032018
Form CHG-4-16032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180316
Form INC-28-26022018-signed
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(4)-29112017
Copy of court order or NCLT or CLB or order by any other competent authority.-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(5)-29112017
Copy of court order or NCLT or CLB or order by any other competent authority.-14112017
Optional Attachment-(1)-14112017
Form MR-1-17102017-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15092017
Copy of shareholders resolution-15092017
Form MGT-14-31082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
Form MGT-14-18082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017
Form GNL-2-17082017-signed
Form GNL-2-16082017-signed
Complete record of private placement offers and acceptances in Form PAS-5.-11082017
Copy of Board or Shareholders? resolution-11082017