Company Information
CIN
Status
Date of Incorporation
23 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
13,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mayur Dk Panchal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vandana Vikram Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Bindu Sunil Soni
Director
over 9 years ago
over 9 years ago
Past Directors
Sheela Vinod Gupta
Additional Director
over 6 years ago
over 6 years ago
Sumit Vinod Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Pooja Sumit Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Krishnamkutty Panangattam Pallil Jayaprakash Menon
Director
almost 11 years ago
almost 11 years ago
Vinod Wadhawaram Gupta
Director
over 17 years ago
over 17 years ago
Devkinandan Jamnadas Gupta
Director
almost 18 years ago
almost 18 years ago
Sanjay Devkinandan Gupta
Director
almost 18 years ago
almost 18 years ago
Charges
28 December 2018
Tata Capital Financial Services Limited
11 Crore
29 September 2014
Tata Capital Financial Services Limited
1 Crore
29 September 2014
Tata Capital Financial Services Limited
1 Crore
29 September 2014
Tata Capital Financial Services Limited
94 Lak
21 January 2013
Tata Capital Financial Services Limited
11 Lak
21 January 2013
Tata Capital Financial Services Limited
19 Lak
21 January 2013
Tata Capital Financial Services Limited
23 Lak
21 January 2013
Tata Capital Financial Services Limited
17 Lak
21 January 2013
Tata Capital Financial Services Limited
17 Lak
21 January 2013
Tata Capital Financial Services Limited
11 Lak
21 January 2013
Tata Capital Financial Services Limited
23 Lak
21 January 2013
Tata Capital Financial Services Limited
38 Lak
21 January 2013
Tata Capital Financial Services Limited
14 Lak
21 January 2013
Tata Capital Financial Services Limited
38 Lak
21 January 2013
Tata Capital Financial Services Limited
19 Lak
21 January 2013
Tata Capital Financial Services Limited
14 Lak
03 February 2012
Federal Bank
12 Crore
03 February 2012
Federal Bank
20 Crore
25 June 2009
The Federal Bank Limited
12 Crore
17 February 2009
The Federal Bank Limited
2 Crore
31 December 2008
The Fedral Bank Ltd
8 Crore
05 November 2008
The Federal Bank Ltd.
2 Crore
03 March 2008
The Federal Bank Ltd
12 Crore
23 February 2008
The Federal Bank Limited
25 Crore
23 February 2008
Federal Bank
42 Crore
20 August 2007
Kotak Mahindra Prime Limited
8 Crore
25 June 2009
The Federal Bank Limited
1 Crore
03 February 2012
Federal Bank
4 Crore
28 October 2013
Tata Capital Financial Services Limited
57 Lak
28 October 2013
Tata Capital Financial Services Limited
97 Lak
28 October 2013
Tata Capital Financial Services Limited
97 Lak
31 December 2008
The Fedral Bank Ltd
0
28 December 2018
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
29 September 2014
Tata Capital Financial Services Limited
0
28 October 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
29 September 2014
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
25 June 2009
The Federal Bank Limited
0
25 June 2009
The Federal Bank Limited
0
03 March 2008
The Federal Bank Ltd
0
29 September 2014
Tata Capital Financial Services Limited
0
23 February 2008
The Federal Bank Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
03 February 2012
Federal Bank
0
03 February 2012
Federal Bank
0
03 February 2012
Federal Bank
0
05 November 2008
The Federal Bank Ltd.
0
28 October 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
17 February 2009
The Federal Bank Limited
0
20 August 2007
Kotak Mahindra Prime Limited
0
23 February 2008
Federal Bank
0
21 January 2013
Tata Capital Financial Services Limited
0
28 October 2013
Tata Capital Financial Services Limited
0
31 December 2008
The Fedral Bank Ltd
0
28 December 2018
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
29 September 2014
Tata Capital Financial Services Limited
0
28 October 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
29 September 2014
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
25 June 2009
The Federal Bank Limited
0
25 June 2009
The Federal Bank Limited
0
03 March 2008
The Federal Bank Ltd
0
29 September 2014
Tata Capital Financial Services Limited
0
23 February 2008
The Federal Bank Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
03 February 2012
Federal Bank
0
03 February 2012
Federal Bank
0
03 February 2012
Federal Bank
0
05 November 2008
The Federal Bank Ltd.
0
28 October 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
17 February 2009
The Federal Bank Limited
0
20 August 2007
Kotak Mahindra Prime Limited
0
23 February 2008
Federal Bank
0
21 January 2013
Tata Capital Financial Services Limited
0
28 October 2013
Tata Capital Financial Services Limited
0
31 December 2008
The Fedral Bank Ltd
0
28 December 2018
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
29 September 2014
Tata Capital Financial Services Limited
0
28 October 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
29 September 2014
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
25 June 2009
The Federal Bank Limited
0
25 June 2009
The Federal Bank Limited
0
03 March 2008
The Federal Bank Ltd
0
29 September 2014
Tata Capital Financial Services Limited
0
23 February 2008
The Federal Bank Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
03 February 2012
Federal Bank
0
03 February 2012
Federal Bank
0
03 February 2012
Federal Bank
0
05 November 2008
The Federal Bank Ltd.
0
28 October 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
17 February 2009
The Federal Bank Limited
0
20 August 2007
Kotak Mahindra Prime Limited
0
23 February 2008
Federal Bank
0
21 January 2013
Tata Capital Financial Services Limited
0
28 October 2013
Tata Capital Financial Services Limited
0
Documents
Form ADT-3-31082020_signed
Resignation letter-29082020
Notice of resignation filed with the company-15062019
Form DIR-11-15062019_signed
Proof of dispatch-15062019
Form MGT-14-07062019_signed
Optional Attachment-(1)-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Optional Attachment-(2)-07062019
Form AOC-4(XBRL)-04052019_signed
Form AOC-4(XBRL)-01052019_signed
Form MGT-7-01052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042019
XBRL document in respect Consolidated financial statement-30042019
Form MGT-14-29042019_signed
Copy of MGT-8-27042019
List of share holders, debenture holders;-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Optional Attachment-(1)-01042019
Form CHG-1-01042019-signed
Instrument(s) of creation or modification of charge;-01042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Altered memorandum of association-30032019
Instrument(s) of creation or modification of charge;-18022019
Form DIR-12-30092018_signed
Notice of resignation;-23082018
Proof of dispatch-23082018
