Company Information

CIN
Status
Date of Incorporation
18 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Lakhumal Hiranandani
Surendra Lakhumal Hiranandani
Director/Designated Partner
over 1 year ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director/Designated Partner
over 1 year ago
Alka Bhatia Hiranandani
Alka Bhatia Hiranandani
Director
over 10 years ago
Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
almost 31 years ago

Past Directors

Prakash Somalal Shah
Prakash Somalal Shah
Additional Director
over 4 years ago

Charges

650 Crore
01 June 2019
Axis Bank Limited
650 Crore
10 April 2017
St Helen's Nominees India Private Limited
100 Crore
12 September 2018
Idbi Trusteeship Services Limited
411 Crore
28 July 2004
Standard Chartered Bank
500 Crore
16 November 2022
Axis Bank Limited
0
12 September 2018
Idbi Trusteeship Services Limited
0
01 June 2019
Axis Bank Limited
0
10 April 2017
Others
0
28 July 2004
Standard Chartered Bank
0
16 November 2022
Axis Bank Limited
0
12 September 2018
Idbi Trusteeship Services Limited
0
01 June 2019
Axis Bank Limited
0
10 April 2017
Others
0
28 July 2004
Standard Chartered Bank
0
16 November 2022
Axis Bank Limited
0
12 September 2018
Idbi Trusteeship Services Limited
0
01 June 2019
Axis Bank Limited
0
10 April 2017
Others
0
28 July 2004
Standard Chartered Bank
0
16 November 2022
Axis Bank Limited
0
12 September 2018
Idbi Trusteeship Services Limited
0
01 June 2019
Axis Bank Limited
0
10 April 2017
Others
0
28 July 2004
Standard Chartered Bank
0

Documents

Interest in other entities;-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(2)-13102020
Form DPT-3-21092020-signed
Form AOC-4(XBRL)-21112019_signed
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MGT-7-20112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form CHG-4-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-30052019
Form CHG-4-07032019_signed
Letter of the charge holder stating that the amount has been satisfied-07032019
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
Form MGT-7-21112018_signed