Company Information
CIN
Status
Date of Incorporation
05 December 1997
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 December 2013
Paid Up Capital
270,906,564
Authorised Capital
591,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramsharan Prasad Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Alok Sharma
Director
about 14 years ago
about 14 years ago
Shantanu Narayan Rooj
Wholetime Director
about 14 years ago
about 14 years ago
Dhiren Bhogilal Kothary
Director
about 20 years ago
about 20 years ago
Annand Sarnaik
Director/Designated Partner
over 20 years ago
over 20 years ago
Divvyani Annand Sarnaaik
Wholetime Director
over 20 years ago
over 20 years ago
Past Directors
Samar Ray
Additional Director
over 13 years ago
over 13 years ago
Ved Prakash Arya
Director
over 17 years ago
over 17 years ago
Neeraj Mahavir Prasad Vashisht
Director
about 20 years ago
about 20 years ago
Amit Prakash Jaste
Company Secretary
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 September 2013
Icici Bank Limited
23 Crore
24 September 2013
Icici Bank Limited
18 Crore
24 September 2013
Icici Bank Limited
47 Crore
03 April 2013
Caparo Financial Solutions Limited
11 Crore
30 August 2012
Icici Bank Limited
47 Crore
15 March 2012
The Ratnakar Bank Limited
33 Crore
04 February 2012
Dbs Bank Limited
92 Crore
06 January 2012
Dbs Bank Limited
15 Crore
18 February 2011
Phoenix Arc Private Limited
33 Crore
11 February 2011
Corproation Bank
5 Lak
11 February 2011
Corporation Bank
8 Lak
27 October 2010
State Bank Of India
58 Crore
25 October 2010
Corporation Bank
12 Lak
20 August 2010
Corporation Bank
19 Lak
13 August 2010
Corporation Bank
56 Crore
25 June 2010
Idbi Trusteeship Services Limited
428 Crore
12 March 2010
Corporation Bank
9 Lak
10 February 2010
Corporation Bank
8 Lak
16 June 2009
Barclays Bank Plc
33 Crore
24 October 2008
Standard Chartered Bank
33 Crore
31 March 2004
The Cosmos Co-op. Bank Ltd
75 Lak
31 March 2003
The Cosmos Co-op. Bank Ltd
25 Lak
15 June 2006
Hdfc Bank Limited
31 Crore
05 March 2008
Bank Of India
13 Lak
19 March 2008
Bank Of India
4 Lak
08 January 2007
Bank Of India
80 Lak
08 May 2008
Bank Of India
6 Lak
28 July 2008
Bank Of India
75 Lak
21 July 2008
Bank Of India
26 Lak
05 June 2009
3i Infotech Trusteeship Services Limited
17 Crore
15 June 2007
Abn Amro Bank N.v.
17 Crore
30 July 2008
Yes Bank Limited
10 Crore
13 October 2008
The Hongkong & Shanghai Banking Corporation Limited
18 Crore
27 May 2005
Il & Fs Trusteeship Company Ltd.
1 Crore
21 March 2000
Corporation Bank
15 Lak
07 March 2000
Corporation Bank
10 Lak
07 May 2005
Mandvi Co-operative Bank Limited
96 Lak
20 December 2007
The Saraswat Co-operative Bank Ltd
8 Lak
30 October 2004
The Saraswat Co-op. Bank Ltd
2 Crore
28 October 2004
The Saraswat Co-op. Bank Ltd
8 Crore
28 February 2003
Corporation Bank
3 Crore
07 February 2002
The Mandvi Co-opertative Bank Limited
1 Crore
18 February 2011
Phoenix Arc Private Limited
0
28 February 2003
Corporation Bank
0
15 June 2007
Abn Amro Bank N.v.
0
15 June 2006
Hdfc Bank Limited
0
08 January 2007
Bank Of India
0
07 March 2000
Corporation Bank
0
28 October 2004
The Saraswat Co-op. Bank Ltd
0
31 March 2004
The Cosmos Co-op. Bank Ltd
0
27 May 2005
Il & Fs Trusteeship Company Ltd.
0
07 May 2005
Mandvi Co-operative Bank Limited
0
24 September 2013
Icici Bank Limited
0
24 September 2013
Icici Bank Limited
0
03 April 2013
Caparo Financial Solutions Limited
0
15 March 2012
The Ratnakar Bank Limited
0
30 August 2012
Icici Bank Limited
0
04 February 2012
Dbs Bank Limited
0
06 January 2012
Dbs Bank Limited
0
08 May 2008
Bank Of India
0
11 February 2011
Corporation Bank
0
25 October 2010
Corporation Bank
0
28 July 2008
Bank Of India
0
21 July 2008
Bank Of India
0
13 October 2008
The Hongkong & Shanghai Banking Corporation Limited
0
12 March 2010
Corporation Bank
0
20 August 2010
Corporation Bank
0
27 October 2010
State Bank Of India
0
24 September 2013
Icici Bank Limited
0
05 March 2008
Bank Of India
0
07 February 2002
The Mandvi Co-opertative Bank Limited
0
13 August 2010
Corporation Bank
0
25 June 2010
Idbi Trusteeship Services Limited
0
31 March 2003
The Cosmos Co-op. Bank Ltd
0
10 February 2010
Corporation Bank
0
16 June 2009
Barclays Bank Plc
0
05 June 2009
3i Infotech Trusteeship Services Limited
0
20 December 2007
The Saraswat Co-operative Bank Ltd
0
24 October 2008
Standard Chartered Bank
0
30 July 2008
Yes Bank Limited
0
11 February 2011
Corproation Bank
0
30 October 2004
The Saraswat Co-op. Bank Ltd
0
19 March 2008
Bank Of India
0
21 March 2000
Corporation Bank
0
18 February 2011
Phoenix Arc Private Limited
0
28 February 2003
Corporation Bank
0
15 June 2007
Abn Amro Bank N.v.
0
15 June 2006
Hdfc Bank Limited
0
08 January 2007
Bank Of India
0
07 March 2000
Corporation Bank
0
28 October 2004
The Saraswat Co-op. Bank Ltd
0
31 March 2004
The Cosmos Co-op. Bank Ltd
0
27 May 2005
Il & Fs Trusteeship Company Ltd.
0
07 May 2005
Mandvi Co-operative Bank Limited
0
24 September 2013
Icici Bank Limited
0
24 September 2013
Icici Bank Limited
0
03 April 2013
Caparo Financial Solutions Limited
0
15 March 2012
The Ratnakar Bank Limited
0
30 August 2012
Icici Bank Limited
0
04 February 2012
Dbs Bank Limited
0
06 January 2012
Dbs Bank Limited
0
08 May 2008
Bank Of India
0
11 February 2011
Corporation Bank
0
25 October 2010
Corporation Bank
0
28 July 2008
Bank Of India
0
21 July 2008
Bank Of India
0
13 October 2008
The Hongkong & Shanghai Banking Corporation Limited
0
12 March 2010
Corporation Bank
0
20 August 2010
Corporation Bank
0
27 October 2010
State Bank Of India
0
24 September 2013
Icici Bank Limited
0
05 March 2008
Bank Of India
0
07 February 2002
The Mandvi Co-opertative Bank Limited
0
13 August 2010
Corporation Bank
0
25 June 2010
Idbi Trusteeship Services Limited
0
31 March 2003
The Cosmos Co-op. Bank Ltd
0
10 February 2010
Corporation Bank
0
16 June 2009
Barclays Bank Plc
0
05 June 2009
3i Infotech Trusteeship Services Limited
0
20 December 2007
The Saraswat Co-operative Bank Ltd
0
24 October 2008
Standard Chartered Bank
0
30 July 2008
Yes Bank Limited
0
11 February 2011
Corproation Bank
0
30 October 2004
The Saraswat Co-op. Bank Ltd
0
19 March 2008
Bank Of India
0
21 March 2000
Corporation Bank
0
18 February 2011
Phoenix Arc Private Limited
0
28 February 2003
Corporation Bank
0
15 June 2007
Abn Amro Bank N.v.
0
15 June 2006
Hdfc Bank Limited
0
08 January 2007
Bank Of India
0
07 March 2000
Corporation Bank
0
28 October 2004
The Saraswat Co-op. Bank Ltd
0
31 March 2004
The Cosmos Co-op. Bank Ltd
0
27 May 2005
Il & Fs Trusteeship Company Ltd.
0
07 May 2005
Mandvi Co-operative Bank Limited
0
24 September 2013
Icici Bank Limited
0
24 September 2013
Icici Bank Limited
0
03 April 2013
Caparo Financial Solutions Limited
0
15 March 2012
The Ratnakar Bank Limited
0
30 August 2012
Icici Bank Limited
0
04 February 2012
Dbs Bank Limited
0
06 January 2012
Dbs Bank Limited
0
08 May 2008
Bank Of India
0
11 February 2011
Corporation Bank
0
25 October 2010
Corporation Bank
0
28 July 2008
Bank Of India
0
21 July 2008
Bank Of India
0
13 October 2008
The Hongkong & Shanghai Banking Corporation Limited
0
12 March 2010
Corporation Bank
0
20 August 2010
Corporation Bank
0
27 October 2010
State Bank Of India
0
24 September 2013
Icici Bank Limited
0
05 March 2008
Bank Of India
0
07 February 2002
The Mandvi Co-opertative Bank Limited
0
13 August 2010
Corporation Bank
0
25 June 2010
Idbi Trusteeship Services Limited
0
31 March 2003
The Cosmos Co-op. Bank Ltd
0
10 February 2010
Corporation Bank
0
16 June 2009
Barclays Bank Plc
0
05 June 2009
3i Infotech Trusteeship Services Limited
0
20 December 2007
The Saraswat Co-operative Bank Ltd
0
24 October 2008
Standard Chartered Bank
0
30 July 2008
Yes Bank Limited
0
11 February 2011
Corproation Bank
0
30 October 2004
The Saraswat Co-op. Bank Ltd
0
19 March 2008
Bank Of India
0
21 March 2000
Corporation Bank
0
18 February 2011
Phoenix Arc Private Limited
0
28 February 2003
Corporation Bank
0
15 June 2007
Abn Amro Bank N.v.
0
15 June 2006
Hdfc Bank Limited
0
08 January 2007
Bank Of India
0
07 March 2000
Corporation Bank
0
28 October 2004
The Saraswat Co-op. Bank Ltd
0
31 March 2004
The Cosmos Co-op. Bank Ltd
0
27 May 2005
Il & Fs Trusteeship Company Ltd.
0
07 May 2005
Mandvi Co-operative Bank Limited
0
24 September 2013
Icici Bank Limited
0
24 September 2013
Icici Bank Limited
0
03 April 2013
Caparo Financial Solutions Limited
0
15 March 2012
The Ratnakar Bank Limited
0
30 August 2012
Icici Bank Limited
0
04 February 2012
Dbs Bank Limited
0
06 January 2012
Dbs Bank Limited
0
08 May 2008
Bank Of India
0
11 February 2011
Corporation Bank
0
25 October 2010
Corporation Bank
0
28 July 2008
Bank Of India
0
21 July 2008
Bank Of India
0
13 October 2008
The Hongkong & Shanghai Banking Corporation Limited
0
12 March 2010
Corporation Bank
0
20 August 2010
Corporation Bank
0
27 October 2010
State Bank Of India
0
24 September 2013
Icici Bank Limited
0
05 March 2008
Bank Of India
0
07 February 2002
The Mandvi Co-opertative Bank Limited
0
13 August 2010
Corporation Bank
0
25 June 2010
Idbi Trusteeship Services Limited
0
31 March 2003
The Cosmos Co-op. Bank Ltd
0
10 February 2010
Corporation Bank
0
16 June 2009
Barclays Bank Plc
0
05 June 2009
3i Infotech Trusteeship Services Limited
0
20 December 2007
The Saraswat Co-operative Bank Ltd
0
24 October 2008
Standard Chartered Bank
0
30 July 2008
Yes Bank Limited
0
11 February 2011
Corproation Bank
0
30 October 2004
The Saraswat Co-op. Bank Ltd
0
19 March 2008
Bank Of India
0
21 March 2000
Corporation Bank
0
18 February 2011
Phoenix Arc Private Limited
0
28 February 2003
Corporation Bank
0
15 June 2007
Abn Amro Bank N.v.
0
15 June 2006
Hdfc Bank Limited
0
08 January 2007
Bank Of India
0
07 March 2000
Corporation Bank
0
28 October 2004
The Saraswat Co-op. Bank Ltd
0
31 March 2004
The Cosmos Co-op. Bank Ltd
0
27 May 2005
Il & Fs Trusteeship Company Ltd.
0
07 May 2005
Mandvi Co-operative Bank Limited
0
24 September 2013
Icici Bank Limited
0
24 September 2013
Icici Bank Limited
0
03 April 2013
Caparo Financial Solutions Limited
0
15 March 2012
The Ratnakar Bank Limited
0
30 August 2012
Icici Bank Limited
0
04 February 2012
Dbs Bank Limited
0
06 January 2012
Dbs Bank Limited
0
08 May 2008
Bank Of India
0
11 February 2011
Corporation Bank
0
25 October 2010
Corporation Bank
0
28 July 2008
Bank Of India
0
21 July 2008
Bank Of India
0
13 October 2008
The Hongkong & Shanghai Banking Corporation Limited
0
12 March 2010
Corporation Bank
0
20 August 2010
Corporation Bank
0
27 October 2010
State Bank Of India
0
24 September 2013
Icici Bank Limited
0
05 March 2008
Bank Of India
0
07 February 2002
The Mandvi Co-opertative Bank Limited
0
13 August 2010
Corporation Bank
0
25 June 2010
Idbi Trusteeship Services Limited
0
31 March 2003
The Cosmos Co-op. Bank Ltd
0
10 February 2010
Corporation Bank
0
16 June 2009
Barclays Bank Plc
0
05 June 2009
3i Infotech Trusteeship Services Limited
0
20 December 2007
The Saraswat Co-operative Bank Ltd
0
24 October 2008
Standard Chartered Bank
0
30 July 2008
Yes Bank Limited
0
11 February 2011
Corproation Bank
0
30 October 2004
The Saraswat Co-op. Bank Ltd
0
19 March 2008
Bank Of India
0
21 March 2000
Corporation Bank
0
Documents
XBRL document in respect of balance sheet 07-04-2014 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 07-04-2014 for the financial year ending on 31-03-2012.pdf.PDF
Form DIR-11-010415.OCT
Form GNL.2-030315.PDF
Optional Attachment 1-030315.PDF
Optional Attachment 2-030315.PDF
Form DIR-12-070215.OCT
Form MGT-14-070215.OCT
Optional Attachment 1-020215.PDF
Evidence of cessation-020215.PDF
Copy of resolution-020215.PDF
Form 23AC XBRL-211014-091014 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 09-10-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 09-10-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-181014-091014 for the FY ending on-310313.OCT
Form DIR-11-151014.OCT
Copy of Board Resolution-190914.PDF
Form CHG-1-180914.OCT
Certificate of Registration for Modification of Mortgage-060914.PDF
Certificate of Registration for Modification of Mortgage-060914.PDF
Certificate of Registration for Modification of Mortgage-060914.PDF
Instrument of creation or modification of charge-060914.PDF
Form CHG-1-060914-280314.PDF
Certificate of Registration for Modification of Mortgage-030914.PDF
Instrument of creation or modification of charge-030914.PDF
Certificate of Registration for Modification of Mortgage-030914.PDF
Certificate of Registration for Modification of Mortgage-030914.PDF
Form DIR-12-220814.OCT
Evidence of cessation-150814.PDF
Form 1INV-120814.PDF