Company Information
CIN
Status
Date of Incorporation
22 February 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,371,030
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gulab Rajaramji Tale
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Virendra Sunil Bagle
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Manish Kumar Marodia
Casual Vacancy Director
over 13 years ago
over 13 years ago
Past Directors
Vijaykumar Gopilalji Loya
Additional Director
over 12 years ago
over 12 years ago
Ramankant Premkumar Tekriwal
Director
over 13 years ago
over 13 years ago
Anurag Padmesh Gupta
Additional Director
almost 15 years ago
almost 15 years ago
Piyush Marodia
Additional Director
over 15 years ago
over 15 years ago
Anuradha Padmesh Gupta
Director
almost 30 years ago
almost 30 years ago
Seema Mukesh Gupta
Director
almost 30 years ago
almost 30 years ago
Vinita Mahesh Gupta
Director
almost 30 years ago
almost 30 years ago
Mukesh Deodutta Gupta
Director
almost 31 years ago
almost 31 years ago
Mahesh Deodutta Gupta
Director
almost 31 years ago
almost 31 years ago
Padmesh Deodutta Gupta
Director
almost 31 years ago
almost 31 years ago
Charges
11 March 2015
Sbicap Trustee Company Limited
353 Crore
28 March 2012
State Bank Of India
455 Crore
24 April 2007
Bank Of India
200 Crore
21 April 2003
Bank Of India
25 Crore
03 May 2001
Idbi Bank Ltd.
20 Crore
17 August 1998
State Bank Of India
3 Crore
17 August 1998
State Bank Of India
3 Crore
23 March 2011
Axis Bank Ltd
14 Crore
11 March 2015
Sbicap Trustee Company Limited
0
23 March 2011
Axis Bank Ltd
0
03 May 2001
Idbi Bank Ltd.
0
24 April 2007
Bank Of India
0
28 March 2012
State Bank Of India
0
17 August 1998
State Bank Of India
0
21 April 2003
Bank Of India
0
17 August 1998
State Bank Of India
0
11 March 2015
Sbicap Trustee Company Limited
0
23 March 2011
Axis Bank Ltd
0
03 May 2001
Idbi Bank Ltd.
0
24 April 2007
Bank Of India
0
28 March 2012
State Bank Of India
0
17 August 1998
State Bank Of India
0
21 April 2003
Bank Of India
0
17 August 1998
State Bank Of India
0
11 March 2015
Sbicap Trustee Company Limited
0
23 March 2011
Axis Bank Ltd
0
03 May 2001
Idbi Bank Ltd.
0
24 April 2007
Bank Of India
0
28 March 2012
State Bank Of India
0
17 August 1998
State Bank Of India
0
21 April 2003
Bank Of India
0
17 August 1998
State Bank Of India
0
Documents
Form DIR-11-150316.OCT
Form DIR-12-110316.OCT
Evidence of cessation-110316.PDF
Optional Attachment 1-110316.PDF
Interest in other entities-100316.PDF
Optional Attachment 1-100316.PDF
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Letter of Appointment-100316.PDF
Form DIR-12-100316-110216.PDF
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form DIR-12-161015.OCT
Evidence of cessation-161015.PDF
Certificate of Registration of Mortgage-010915.PDF
Instrument of creation or modification of charge-010915.PDF
Certificate of Registration of Mortgage-010915.PDF
Form CHG-1-010915-ChargeId-10588170.OCT
Certificate of Registration of Mortgage-010915.PDF
Form INC-22-310715.OCT
Form MGT-14-310715.OCT
Optional Attachment 2-310715.PDF
Optional Attachment 1-310715.PDF
Copy of resolution-310715.PDF
Form MGT-14-170215.OCT
Optional Attachment 1-170215.PDF
Copy of resolution-170215.PDF
Form GNL.2-271114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT