Company Information
CIN
Status
Date of Incorporation
28 August 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,100,000
Authorised Capital
200,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manesh Lalji Dawda
Irp/Rp/Liquidator
about 1 year ago
about 1 year ago
Mukesh Patel
Director/Designated Partner
about 5 years ago
about 5 years ago
Amey Ganesh Patil
Director/Designated Partner
about 5 years ago
about 5 years ago
Anil Subhash Sawant
Nominee Director
almost 6 years ago
almost 6 years ago
Suresh Laxminarayan Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Nikhil Manohar Naik
Nominee Director
over 16 years ago
over 16 years ago
Rohitashwa Poddar
Director
almost 18 years ago
almost 18 years ago
Dipak Kumar Poddar
Director
almost 18 years ago
almost 18 years ago
Shankar Madanlal Bhalotia
Director
about 22 years ago
about 22 years ago
Past Directors
Anil Shinde Pandurang
Nominee Director
almost 8 years ago
almost 8 years ago
Kirti Mallanagouda Timmanagoudar
Nominee Director
over 8 years ago
over 8 years ago
Ravindra Ramesh Sinkar
Nominee Director
over 10 years ago
over 10 years ago
Prakash Bangera Kumble
Nominee Director
about 13 years ago
about 13 years ago
Arun Mukund Altekar
Additional Director
over 15 years ago
over 15 years ago
Pravin Padmakar Banavalikar
Director
over 16 years ago
over 16 years ago
Nirav Sunil Shah
Nominee Director
over 16 years ago
over 16 years ago
Marcus John Hudson Fysh
Nominee Director
over 16 years ago
over 16 years ago
Divakar Thampanna Gatti
Additional Director
almost 17 years ago
almost 17 years ago
Maniklal Vaswani Atmaram
Director
almost 35 years ago
almost 35 years ago
Murari Dinesh Munim
Director
about 37 years ago
about 37 years ago
Charges
11 April 2018
Hdfc Bank Limited
63 Lak
07 April 2017
Catalyst Trusteeship Limited
90 Crore
31 March 2017
Assets Care & Reconstruction Enterprise Limited
115 Crore
31 May 2014
Au Financiers (india) Limited
6 Lak
26 November 2015
Capital First Limited
70 Crore
24 December 2014
Rbl Bank Limited
15 Crore
31 March 2017
Others
0
07 April 2017
Others
0
26 November 2015
Others
0
11 April 2018
Hdfc Bank Limited
0
24 December 2014
Rbl Bank Limited
0
31 May 2014
Au Financiers (india) Limited
0
31 March 2017
Others
0
07 April 2017
Others
0
26 November 2015
Others
0
11 April 2018
Hdfc Bank Limited
0
24 December 2014
Rbl Bank Limited
0
31 May 2014
Au Financiers (india) Limited
0
31 March 2017
Others
0
07 April 2017
Others
0
26 November 2015
Others
0
11 April 2018
Hdfc Bank Limited
0
24 December 2014
Rbl Bank Limited
0
31 May 2014
Au Financiers (india) Limited
0
Documents
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form CHG-1-29052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-25052020
Form DIR-12-30032020_signed
Evidence of cessation;-27032020
Instrument(s) of creation or modification of charge;-26022020
Evidence of cessation;-05122019
Notice of resignation;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(3)-05122019
Optional Attachment-(4)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(2)-05122019
Form DIR-12-05122019_signed
Form DIR-12-09042019_signed
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(2)-05042019
Notice of resignation;-05042019
Interest in other entities;-05042019
Optional Attachment-(1)-05042019
Form MGT-14-13032019_signed
Form ADT-1-12032019_signed
Copy of resolution passed by the company-07032019
Copy of written consent given by auditor-07032019
Copy of the intimation sent by company-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019