Company Information
CIN
Status
Date of Incorporation
01 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
170,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakeshkumar Kuldipsingh Wadhawan
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Sandhya Baliga
Director
over 9 years ago
over 9 years ago
Hazari Lal
Director
over 9 years ago
over 9 years ago
Satyajeet Yashwant Hire
Additional Director
over 9 years ago
over 9 years ago
Sarang Rakesh Wadhawan
Additional Director
about 13 years ago
about 13 years ago
Pravin Madhukar Raut
Director
almost 18 years ago
almost 18 years ago
Waryam Singh
Director
almost 18 years ago
almost 18 years ago
Prashant Chhotu Desai
Director
about 18 years ago
about 18 years ago
Manan Nipun Thakkar
Director
about 18 years ago
about 18 years ago
Nipun Ishwardas Thakkar
Director
over 24 years ago
over 24 years ago
Charges
29 April 2017
Punjab And Maharashtra Co-operative Bank Limited
75 Crore
26 September 2016
Suraksha Asset Reconstruction Private Limited
150 Crore
13 August 2015
Il&fs Financial Services Limited
155 Crore
29 July 2015
Idbi Trusteeship Services Limited
500 Crore
17 November 2011
Il & Fs Trust Company Limited
215 Crore
13 May 2011
Union Bank Of India
200 Crore
26 September 2016
Others
0
29 April 2017
Punjab And Maharashtra Co-operative Bank Limited
0
29 July 2015
Idbi Trusteeship Services Limited
0
13 August 2015
Il&fs Financial Services Limited
0
17 November 2011
Il & Fs Trust Company Limited
0
13 May 2011
Union Bank Of India
0
26 September 2016
Others
0
29 April 2017
Punjab And Maharashtra Co-operative Bank Limited
0
29 July 2015
Idbi Trusteeship Services Limited
0
13 August 2015
Il&fs Financial Services Limited
0
17 November 2011
Il & Fs Trust Company Limited
0
13 May 2011
Union Bank Of India
0
26 September 2016
Others
0
29 April 2017
Punjab And Maharashtra Co-operative Bank Limited
0
29 July 2015
Idbi Trusteeship Services Limited
0
13 August 2015
Il&fs Financial Services Limited
0
17 November 2011
Il & Fs Trust Company Limited
0
13 May 2011
Union Bank Of India
0
Documents
Form INC-28-20042021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08092020
Form ADT-3-24072020_signed
Resignation letter-24072020
List of share holders, debenture holders;-24072019
Copy of MGT-8-24072019
Form MGT-7-24072019_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-29062018
Copy of MGT-8-29062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062018
Form AOC-4(XBRL)-18062018_signed
Form CHG-1-13122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171213
Form CHG-1-07122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171207
Instrument(s) of creation or modification of charge;-23112017
Instrument(s) of creation or modification of charge;-20112017
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Notice of resignation;-08092017
Optional Attachment-(1)-08092017
Form DIR-12-08092017
Evidence of cessation;-08092017
Form DIR-12-13062017_signed
Evidence of cessation;-13062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170526