Company Information
CIN
Status
Date of Incorporation
15 July 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
135,135,140
Authorised Capital
2,550,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nuzhat Irfan Furniturewala
Director
over 1 year ago
over 1 year ago
Milind Mukund Joshi
Nominee Director
over 15 years ago
over 15 years ago
Past Directors
Aamir Furniturewala
Director
over 13 years ago
over 13 years ago
Manavendra Kumar Sinha
Nominee Director
over 15 years ago
over 15 years ago
Nazim Ashraf Furniturewala
Director
almost 16 years ago
almost 16 years ago
Nadeem Mohd Ashraf Furniturewala
Director
over 21 years ago
over 21 years ago
Charges
30 January 2014
Dcb Bank Limited
20 Crore
15 January 2014
Idbi Trusteeship Services Limited
16 Crore
15 October 2013
Invent Assets Securitisation And Reconstruction Private Limited
4 Crore
19 August 2013
Invent Assets Securitisation And Reconstruction Private Limited
32 Crore
07 March 2013
Punjab National Bank (international) Limited
50 Crore
05 January 2013
Bank Of Maharashtra
40 Crore
06 November 2012
Central Bank Of India
10 Crore
24 September 2012
Yes Bank Limited
10 Crore
27 June 2012
Dena Bank
100 Crore
22 March 2012
Edelweiss Asset Reconstruction Company Limited
60 Crore
22 January 2012
Central Bank Of India
25 Crore
10 October 2011
Corporation Bank
50 Crore
04 October 2011
Development Credit Bank Limited
20 Crore
28 September 2011
Idbi Trusteeship Services Limited
100 Crore
12 July 2011
Reliance Asset Reconstruction Company Limited
30 Crore
20 May 2011
Sbicap Trustee Company Limited
290 Crore
07 April 2011
Corporation Bank
55 Crore
14 January 2011
Edelweiss Asset Reconstruction Company Limited
150 Crore
31 March 2010
Punjab National Bank
150 Crore
29 March 2010
Yes Bank Limited
50 Crore
10 March 2010
Invent Assets Securitisation And Reconstruction Private Limited
12 Crore
01 December 2009
Punjab National Bank
350 Crore
19 February 2008
Punjab National Bank
10 Crore
19 December 2007
Oriental Bank Of Commerce
9 Crore
25 October 2007
Punjab National Bank
1 Crore
10 May 2007
Oriental Bank Of Commerce Naupada Branch (lead Bank)
13 Crore
25 April 2007
Icici Bank Ltd
7 Lak
14 March 2005
Oriental Bank Of Commerce
1 Crore
14 March 2005
Oriental Bank Of Commerce
6 Crore
07 August 2012
Bmw India Financial Services Private Limited
3 Crore
23 December 2010
Yes Bank Limited
60 Crore
20 May 2011
Sbicap Trustee Company Limited
0
19 December 2007
Oriental Bank Of Commerce
0
25 October 2007
Punjab National Bank
0
19 February 2008
Punjab National Bank
0
10 May 2007
Oriental Bank Of Commerce Naupada Branch (lead Bank)
0
14 March 2005
Oriental Bank Of Commerce
0
15 January 2014
Idbi Trusteeship Services Limited
0
15 October 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
19 August 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
07 March 2013
Punjab National Bank (international) Limited
0
24 September 2012
Yes Bank Limited
0
07 August 2012
Bmw India Financial Services Private Limited
0
23 December 2010
Yes Bank Limited
0
04 October 2011
Development Credit Bank Limited
0
12 July 2011
Reliance Asset Reconstruction Company Limited
0
01 December 2009
Punjab National Bank
0
10 March 2010
Invent Assets Securitisation And Reconstruction Private Limited
0
29 March 2010
Yes Bank Limited
0
14 January 2011
Edelweiss Asset Reconstruction Company Limited
0
07 April 2011
Corporation Bank
0
10 October 2011
Corporation Bank
0
30 January 2014
Dcb Bank Limited
0
05 January 2013
Bank Of Maharashtra
0
25 April 2007
Icici Bank Ltd
0
27 June 2012
Dena Bank
0
14 March 2005
Oriental Bank Of Commerce
0
31 March 2010
Others
0
22 March 2012
Edelweiss Asset Reconstruction Company Limited
0
22 January 2012
Central Bank Of India
0
28 September 2011
Idbi Trusteeship Services Limited
0
06 November 2012
Central Bank Of India
0
20 May 2011
Sbicap Trustee Company Limited
0
19 December 2007
Oriental Bank Of Commerce
0
25 October 2007
Punjab National Bank
0
19 February 2008
Punjab National Bank
0
10 May 2007
Oriental Bank Of Commerce Naupada Branch (lead Bank)
0
14 March 2005
Oriental Bank Of Commerce
0
15 January 2014
Idbi Trusteeship Services Limited
0
15 October 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
19 August 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
07 March 2013
Punjab National Bank (international) Limited
0
24 September 2012
Yes Bank Limited
0
07 August 2012
Bmw India Financial Services Private Limited
0
23 December 2010
Yes Bank Limited
0
04 October 2011
Development Credit Bank Limited
0
12 July 2011
Reliance Asset Reconstruction Company Limited
0
01 December 2009
Punjab National Bank
0
10 March 2010
Invent Assets Securitisation And Reconstruction Private Limited
0
29 March 2010
Yes Bank Limited
0
14 January 2011
Edelweiss Asset Reconstruction Company Limited
0
07 April 2011
Corporation Bank
0
10 October 2011
Corporation Bank
0
30 January 2014
Dcb Bank Limited
0
05 January 2013
Bank Of Maharashtra
0
25 April 2007
Icici Bank Ltd
0
27 June 2012
Dena Bank
0
14 March 2005
Oriental Bank Of Commerce
0
31 March 2010
Others
0
22 March 2012
Edelweiss Asset Reconstruction Company Limited
0
22 January 2012
Central Bank Of India
0
28 September 2011
Idbi Trusteeship Services Limited
0
06 November 2012
Central Bank Of India
0
20 May 2011
Sbicap Trustee Company Limited
0
19 December 2007
Oriental Bank Of Commerce
0
25 October 2007
Punjab National Bank
0
19 February 2008
Punjab National Bank
0
10 May 2007
Oriental Bank Of Commerce Naupada Branch (lead Bank)
0
14 March 2005
Oriental Bank Of Commerce
0
15 January 2014
Idbi Trusteeship Services Limited
0
15 October 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
19 August 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
07 March 2013
Punjab National Bank (international) Limited
0
24 September 2012
Yes Bank Limited
0
07 August 2012
Bmw India Financial Services Private Limited
0
23 December 2010
Yes Bank Limited
0
04 October 2011
Development Credit Bank Limited
0
12 July 2011
Reliance Asset Reconstruction Company Limited
0
01 December 2009
Punjab National Bank
0
10 March 2010
Invent Assets Securitisation And Reconstruction Private Limited
0
29 March 2010
Yes Bank Limited
0
14 January 2011
Edelweiss Asset Reconstruction Company Limited
0
07 April 2011
Corporation Bank
0
10 October 2011
Corporation Bank
0
30 January 2014
Dcb Bank Limited
0
05 January 2013
Bank Of Maharashtra
0
25 April 2007
Icici Bank Ltd
0
27 June 2012
Dena Bank
0
14 March 2005
Oriental Bank Of Commerce
0
31 March 2010
Others
0
22 March 2012
Edelweiss Asset Reconstruction Company Limited
0
22 January 2012
Central Bank Of India
0
28 September 2011
Idbi Trusteeship Services Limited
0
06 November 2012
Central Bank Of India
0
Documents
Form AOC-4(XBRL)-02052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
XBRL document in respect Consolidated financial statement-01052018
Copy of MGT-8-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Optional Attachment-(1)-30042018
XBRL document in respect Consolidated financial statement-30042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Optional Attachment-(3)-26042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
XBRL document in respect Consolidated financial statement-26042018
Form 23AC-XBRL-31032018_signed
Optional Attachment-(1)-26032018
Approval letter for extension of financial year or AGM-26032018
Approval letter for extension of financial year or AGM-24032018
Form 23AC-XBRL-24032018_signed
Notice of resignation;-17122016
Notice of resignation filed with the company-17122016
Form DIR-12-17122016_signed
Optional Attachment-(1)-17122016
Acknowledgement received from company-17122016
Evidence of cessation;-17122016
Proof of dispatch-17122016
Form DIR-11-17122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160513
Optional Attachment-(1)-19042016