Company Information
CIN
Status
Date of Incorporation
14 August 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 January 2014
Paid Up Capital
336,554,410
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Narayan Kewalramani
Director/Designated Partner
about 1 year ago
about 1 year ago
Vijay Haridas Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Karthik Balachandran Athreya
Nominee Director
about 14 years ago
about 14 years ago
Past Directors
Atit Kumar Soni
Director
about 14 years ago
about 14 years ago
Amit Asharatan Pachisia
Nominee Director
about 14 years ago
about 14 years ago
Dhiren Narendra Jhaveri
Director
about 14 years ago
about 14 years ago
Vidyavathsal Annapragada
Director
about 14 years ago
about 14 years ago
Rajkumari Harbhajan Singh
Managing Director
over 23 years ago
over 23 years ago
Harbhajan Darshan Lal Singh
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 37] Building Construction,Repair,Installation Of Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 40] Treatment Of Materials
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 April 2011
Clearwater Capital Partners India Private Limited
30 Crore
18 January 2010
State Bank Of India
62 Crore
08 October 2009
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
21 September 2009
Reliance Capital Ltd
40 Crore
04 March 2009
Axis Bank Limited
12 Crore
06 January 2009
Axis Bank Limited
5 Crore
05 May 2008
Vijaya Bank
356 Crore
31 March 2008
Axis Bank Limited
53 Crore
26 March 2008
Vijay Bank
6 Crore
06 January 2004
Vijaya Bank
4 Crore
29 July 2002
Vijaya Bank
3 Lak
23 July 2002
Vijaya Bank
88 Crore
23 October 2006
Janakalyan Sahakari Bank Limited
4 Crore
10 January 2008
Janakalyan Sahakari Bank Limited
2 Crore
25 March 2009
Punjab National Bank
3 Crore
19 November 2008
Bank Of India
70 Crore
10 January 2008
Janakalyan Sahakari Bank Limited
0
20 April 2011
Clearwater Capital Partners India Private Limited
0
18 January 2010
State Bank Of India
0
08 October 2009
The Hongkong And Shanghai Banking Corporation Limited
0
04 March 2009
Axis Bank Limited
0
06 January 2009
Axis Bank Limited
0
31 March 2008
Axis Bank Limited
0
23 July 2002
Vijaya Bank
0
29 July 2002
Vijaya Bank
0
06 January 2004
Vijaya Bank
0
19 November 2008
Bank Of India
0
21 September 2009
Reliance Capital Ltd
0
05 May 2008
Vijaya Bank
0
26 March 2008
Vijay Bank
0
25 March 2009
Punjab National Bank
0
23 October 2006
Janakalyan Sahakari Bank Limited
0
10 January 2008
Janakalyan Sahakari Bank Limited
0
20 April 2011
Clearwater Capital Partners India Private Limited
0
18 January 2010
State Bank Of India
0
08 October 2009
The Hongkong And Shanghai Banking Corporation Limited
0
04 March 2009
Axis Bank Limited
0
06 January 2009
Axis Bank Limited
0
31 March 2008
Axis Bank Limited
0
23 July 2002
Vijaya Bank
0
29 July 2002
Vijaya Bank
0
06 January 2004
Vijaya Bank
0
19 November 2008
Bank Of India
0
21 September 2009
Reliance Capital Ltd
0
05 May 2008
Vijaya Bank
0
26 March 2008
Vijay Bank
0
25 March 2009
Punjab National Bank
0
23 October 2006
Janakalyan Sahakari Bank Limited
0
10 January 2008
Janakalyan Sahakari Bank Limited
0
20 April 2011
Clearwater Capital Partners India Private Limited
0
18 January 2010
State Bank Of India
0
08 October 2009
The Hongkong And Shanghai Banking Corporation Limited
0
04 March 2009
Axis Bank Limited
0
06 January 2009
Axis Bank Limited
0
31 March 2008
Axis Bank Limited
0
23 July 2002
Vijaya Bank
0
29 July 2002
Vijaya Bank
0
06 January 2004
Vijaya Bank
0
19 November 2008
Bank Of India
0
21 September 2009
Reliance Capital Ltd
0
05 May 2008
Vijaya Bank
0
26 March 2008
Vijay Bank
0
25 March 2009
Punjab National Bank
0
23 October 2006
Janakalyan Sahakari Bank Limited
0
Documents
Form 23B for period 010412 to 310313-030214.OCT
Immunity Certificate under CLSS- 2014-241114.PDF
Immunity Certificate under CLSS- 2014-241114.PDF
Immunity Certificate under CLSS- 2014-241114.PDF
Certificate of Registration for Modification of Mortgage-081014.PDF
Certificate of Registration for Modification of Mortgage-081014.PDF
Certificate of Registration for Modification of Mortgage-081014.PDF
XBRL document in respect of balance sheet 08-10-2014 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-111014-081014 for the FY ending on-310312.OCT
XBRL document in respect of profit and loss account 08-10-2014 for the financial year ending on 31-03-2012.pdf.PDF
Form 23ACA XBRL-101014-081014 for the FY ending on-310312.OCT
Instrument of creation or modification of charge-081014.PDF
Form CHG-1-081014-170714-ChargeId-10111416.PDF
List of past and present members-081014.PDF
Application for grant of immunity certificate under CLSS 2014-050914.PDF
FormSchV-210814 for the FY ending on-310312.OCT
Form CHG-4-150714.OCT
Letter of the charge holder-110714.PDF
Memorandum of satisfaction of Charge-110714.PDF
Form 32-140214.OCT
Evidence of cessation-140214.PDF
Form 23AC XBRL-150313-140313 for the FY ending on-310311.OCT
FormSchV-140313 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 14-03-2013 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of profit and loss account 14-03-2013 for the financial year ending on 31-03-2011.pdf.PDF
Form 23ACA XBRL-150313-140313 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-031212.OCT
Form 17-160712.OCT
Letter of the charge holder-140712.PDF
Memorandum of satisfaction of Charge-140712.PDF