Company Information

CIN
Status
Date of Incorporation
18 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,402,210
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 1 year ago
Neeraj Singh
Neeraj Singh
Director/Designated Partner
over 1 year ago
Amit Bansilal Jain
Amit Bansilal Jain
Director/Designated Partner
almost 2 years ago
Abhijit Basu
Abhijit Basu
Director/Designated Partner
almost 2 years ago

Past Directors

Vivek Gupta
Vivek Gupta
Director
almost 3 years ago
Samir Kumar
Samir Kumar
Director
almost 3 years ago
Susheel Koul
Susheel Koul
Additional Director
over 8 years ago
Anand P Shah
Anand P Shah
Director
over 15 years ago
Utsav Dhupelia
Utsav Dhupelia
Additional Director
over 15 years ago
Khalid Mahmood
Khalid Mahmood
Director
about 16 years ago
Raymond Simkins
Raymond Simkins
Director
over 16 years ago
Sameer Ashok Paigankar
Sameer Ashok Paigankar
Director
over 19 years ago

Charges

14 Crore
16 March 2018
Hdfc Bank Limited
3 Crore
16 March 2018
Hdfc Bank Limited
10 Crore
13 September 2013
Bmw India Financial Services Private Limited
32 Lak
06 March 2013
Icici Bank Limited
3 Crore
12 June 2010
Idbi Bank Limited
19 Crore
31 August 2012
Bmw India Financial Services Private Limited
20 Lak
24 March 2009
State Bank Of India
5 Crore
25 March 2009
State Bank Of India
5 Crore
20 October 2020
Hdfc Bank Limited
1 Crore
12 June 2010
Idbi Bank Limited
0
16 March 2018
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
16 March 2018
Hdfc Bank Limited
0
24 March 2009
State Bank Of India
0
25 March 2009
State Bank Of India
0
06 March 2013
Icici Bank Limited
0
31 August 2012
Bmw India Financial Services Private Limited
0
13 September 2013
Bmw India Financial Services Private Limited
0
12 June 2010
Idbi Bank Limited
0
16 March 2018
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
16 March 2018
Hdfc Bank Limited
0
24 March 2009
State Bank Of India
0
25 March 2009
State Bank Of India
0
06 March 2013
Icici Bank Limited
0
31 August 2012
Bmw India Financial Services Private Limited
0
13 September 2013
Bmw India Financial Services Private Limited
0
12 June 2010
Idbi Bank Limited
0
16 March 2018
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
16 March 2018
Hdfc Bank Limited
0
24 March 2009
State Bank Of India
0
25 March 2009
State Bank Of India
0
06 March 2013
Icici Bank Limited
0
31 August 2012
Bmw India Financial Services Private Limited
0
13 September 2013
Bmw India Financial Services Private Limited
0

Documents

Form AOC-5-17122020-signed
Form CHG-1-21112020_signed
Optional Attachment-(1)-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
-03112020
Copy of board resolution-03112020
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Letter of the charge holder stating that the amount has been satisfied-21082020
Form CHG-4-21082020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form AOC-4(XBRL)-11012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form PAS-3-12122018_signed
Copy of Board or Shareholders? resolution-12122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122018
Form CHG-1-31102018_signed
Instrument(s) of creation or modification of charge;-31102018
Optional Attachment-(1)-31102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181031
Form PAS-3-20082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082018
Copy of Board or Shareholders? resolution-20082018