Company Information
CIN
Status
Date of Incorporation
23 January 2006
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
191,600,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purushottam P Divnale
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankit Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Navinchandra Tanna
Nodal Officer
almost 6 years ago
almost 6 years ago
Deepak Mahansaria
Director/Designated Partner
over 9 years ago
over 9 years ago
Rakesh Gopikishan Biyani
Director/Designated Partner
over 14 years ago
over 14 years ago
Ashni Kishore Biyani
Director
over 16 years ago
over 16 years ago
Krishan Kant Rathi
Director
almost 19 years ago
almost 19 years ago
Chandra Prakash Toshniwal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Dinesh Ramnarayan Maheshwari
Cfo(kmp)
over 5 years ago
over 5 years ago
Prasant Desai
Director
over 17 years ago
over 17 years ago
Ved Prakash Arya
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Management Included In Class 39.[Class : 35] Advertising, Business Management, Business Administration, Office Functions All Included In Class 35.[Class : 38] Telecommunications.[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Monetary Affairs, Monetary Affairs, Real Estate Affairs All Included In Cla...
[Class : 42] Education, Providing Of Training, Entertainment; Sporting And Cultural Activities, Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software; Legal Services; Services For Providing Of Food And Drink, Temporary Accommodation, Medical Services;...
Charges
30 April 2021
L&t Finance Limited
210 Crore
24 December 2020
Idbi Trusteeship Services Limited
66 Crore
23 November 2020
Ifci Limited
6 Crore
18 June 2021
Centbank Financial Services Limited
292 Crore
13 October 2021
Others
0
24 December 2020
Idbi Trusteeship Services Limited
0
18 June 2021
Others
0
23 November 2020
Ifci Limited
0
30 April 2021
Others
0
13 October 2021
Others
0
24 December 2020
Idbi Trusteeship Services Limited
0
18 June 2021
Others
0
23 November 2020
Ifci Limited
0
30 April 2021
Others
0
13 October 2021
Others
0
24 December 2020
Idbi Trusteeship Services Limited
0
18 June 2021
Others
0
23 November 2020
Ifci Limited
0
30 April 2021
Others
0
Documents
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-26072019
Notice of resignation;-26072019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form DIR-12-22052019_signed
Optional Attachment-(1)-24042019
Form MGT-6-24012019_signed
-24012019
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Form MGT-7-17122018_signed
Form ADT-1-19112018_signed
Copy of the intimation sent by company-19112018
Copy of resolution passed by the company-19112018
Copy of written consent given by auditor-19112018
-19112018