Company Information

CIN
Status
Date of Incorporation
10 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Anil Sawant
Priya Anil Sawant
Director/Designated Partner
almost 2 years ago
Rajesh Parshuram Mayekar
Rajesh Parshuram Mayekar
Director/Designated Partner
almost 2 years ago

Past Directors

Vishwanathan Kannan
Vishwanathan Kannan
Director
over 8 years ago
Saurabh Sharma
Saurabh Sharma
Additional Director
about 10 years ago
Girish Anant Patkar
Girish Anant Patkar
Director
over 13 years ago
Dilip Atmaram Deokar .
Dilip Atmaram Deokar .
Director
over 15 years ago
Girish Kamlakar Sathe
Girish Kamlakar Sathe
Director
almost 23 years ago
Srinivasan Shankaranarayanan
Srinivasan Shankaranarayanan
Director
almost 23 years ago

Charges

42 Crore
17 January 2017
Edelweiss Asset Reconstruction Company Limited
42 Crore
11 July 2012
Indiabulls Financial Services Limited
200 Crore
25 March 2010
Housing Development Finance Corporation Limited
8 Crore
17 January 2017
Others
0
25 March 2010
Housing Development Finance Corporation Limited
0
11 July 2012
Indiabulls Financial Services Limited
0
17 January 2017
Others
0
25 March 2010
Housing Development Finance Corporation Limited
0
11 July 2012
Indiabulls Financial Services Limited
0
17 January 2017
Others
0
25 March 2010
Housing Development Finance Corporation Limited
0
11 July 2012
Indiabulls Financial Services Limited
0

Documents

Form BEN - 2-16092020_signed
Optional Attachment-(1)-15092020
Declaration under section 90-15092020
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form DPT-3-06082019
Form ADT-1-23072019_signed
Copy of the intimation sent by company-22072019
Copy of written consent given by auditor-22072019
Copy of resolution passed by the company-22072019
Form DIR-12-22072019_signed
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
List of share holders, debenture holders;-19072019
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form DIR-12-27062019_signed
Interest in other entities;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Notice of resignation;-24062019
Evidence of cessation;-24062019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Form DIR-12-20112018_signed
Form CHG-1-29102018_signed
Instrument(s) of creation or modification of charge;-29102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181029