Company Information
CIN
Status
Date of Incorporation
02 September 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 April 2017
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitish Madhukant Bhukhanwala
Director
over 1 year ago
over 1 year ago
Varun Nitish Bhukhanwala
Director
over 1 year ago
over 1 year ago
Niraj Pankaj Bhukhanwala
Director
about 20 years ago
about 20 years ago
Gaurav Mathur
Director
over 20 years ago
over 20 years ago
Past Directors
Suchit Nalin Katwala
Director
almost 15 years ago
almost 15 years ago
Cyrus Dinshaw Driver
Director
over 23 years ago
over 23 years ago
Charges
17 March 2008
Dbs Bank Limited
5 Crore
04 April 2002
Asset Reconstruction Company (india) Limited
2 Crore
24 May 2001
Icici Ltd.
40 Crore
15 February 2001
Icici Ltd.
29 Crore
12 February 2001
Icici Ltd.
5 Crore
22 March 2000
Icici Bank Ltd.
3 Crore
22 March 2000
Icici Bank Ltd.
3 Crore
07 February 2000
Dena Bank
3 Crore
03 November 2006
Hifin Capital Private Limited
7 Crore
21 March 2002
Hifin Capital Private Limited
9 Crore
19 September 2005
Hifin Capital Private Limited
18 Crore
21 March 2003
Hifin Capital Private Limited
9 Crore
14 August 2000
Hifin Capital Private Limited
16 Crore
03 November 2006
Hifin Capital Private Limited
9 Crore
03 August 2002
Hifin Capital Private Limited
12 Crore
02 September 2005
Hifin Capital Private Limited
18 Crore
24 March 2005
Hifin Capital Private Limited
12 Crore
03 August 2002
Hifin Capital Private Limited
12 Crore
18 April 2000
Invent Assets Securitisation And Reconstruction Private Limited
11 Crore
17 October 2000
Invent Assets Securitisation And Reconstruction Private Limited
3 Crore
07 January 2003
Invent Assets Securitisation And Reconstruction Private Limited
8 Crore
18 March 2003
Invent Assets Securitisation And Reconstruction Private Limited
2 Crore
21 February 2007
State Bank Of India
8 Crore
10 August 2004
Icici Ltd.
6 Crore
27 November 2000
Citi Bankna
2 Crore
08 September 2003
I.l.& F.s. `ltd.
10 Crore
27 November 2000
Citi Bank Na
10 Crore
15 February 2001
Citi Bank Na
8 Crore
04 April 2002
Others
0
18 March 2003
Others
0
17 October 2000
Others
0
21 February 2007
State Bank Of India
0
07 January 2003
Others
0
15 February 2001
Icici Ltd.
0
02 September 2005
Hifin Capital Private Limited
0
03 August 2002
Hifin Capital Private Limited
0
17 March 2008
Dbs Bank Limited
0
03 November 2006
Hifin Capital Private Limited
0
22 March 2000
Icici Bank Ltd.
0
24 March 2005
Hifin Capital Private Limited
0
21 March 2003
Hifin Capital Private Limited
0
03 August 2002
Hifin Capital Private Limited
0
15 February 2001
Citi Bank Na
0
12 February 2001
Icici Ltd.
0
27 November 2000
Citi Bank Na
0
14 August 2000
Hifin Capital Private Limited
0
07 February 2000
Dena Bank
0
18 April 2000
Others
0
19 September 2005
Hifin Capital Private Limited
0
08 September 2003
I.l.& F.s. `ltd.
0
24 May 2001
Icici Ltd.
0
21 March 2002
Hifin Capital Private Limited
0
27 November 2000
Citi Bankna
0
03 November 2006
Hifin Capital Private Limited
0
22 March 2000
Icici Bank Ltd.
0
10 August 2004
Icici Ltd.
0
04 April 2002
Others
0
18 March 2003
Others
0
17 October 2000
Others
0
21 February 2007
State Bank Of India
0
07 January 2003
Others
0
15 February 2001
Icici Ltd.
0
02 September 2005
Hifin Capital Private Limited
0
03 August 2002
Hifin Capital Private Limited
0
17 March 2008
Dbs Bank Limited
0
03 November 2006
Hifin Capital Private Limited
0
22 March 2000
Icici Bank Ltd.
0
24 March 2005
Hifin Capital Private Limited
0
21 March 2003
Hifin Capital Private Limited
0
03 August 2002
Hifin Capital Private Limited
0
15 February 2001
Citi Bank Na
0
12 February 2001
Icici Ltd.
0
27 November 2000
Citi Bank Na
0
14 August 2000
Hifin Capital Private Limited
0
07 February 2000
Dena Bank
0
18 April 2000
Others
0
19 September 2005
Hifin Capital Private Limited
0
08 September 2003
I.l.& F.s. `ltd.
0
24 May 2001
Icici Ltd.
0
21 March 2002
Hifin Capital Private Limited
0
27 November 2000
Citi Bankna
0
03 November 2006
Hifin Capital Private Limited
0
22 March 2000
Icici Bank Ltd.
0
10 August 2004
Icici Ltd.
0
04 April 2002
Others
0
18 March 2003
Others
0
17 October 2000
Others
0
21 February 2007
State Bank Of India
0
07 January 2003
Others
0
15 February 2001
Icici Ltd.
0
02 September 2005
Hifin Capital Private Limited
0
03 August 2002
Hifin Capital Private Limited
0
17 March 2008
Dbs Bank Limited
0
03 November 2006
Hifin Capital Private Limited
0
22 March 2000
Icici Bank Ltd.
0
24 March 2005
Hifin Capital Private Limited
0
21 March 2003
Hifin Capital Private Limited
0
03 August 2002
Hifin Capital Private Limited
0
15 February 2001
Citi Bank Na
0
12 February 2001
Icici Ltd.
0
27 November 2000
Citi Bank Na
0
14 August 2000
Hifin Capital Private Limited
0
07 February 2000
Dena Bank
0
18 April 2000
Others
0
19 September 2005
Hifin Capital Private Limited
0
08 September 2003
I.l.& F.s. `ltd.
0
24 May 2001
Icici Ltd.
0
21 March 2002
Hifin Capital Private Limited
0
27 November 2000
Citi Bankna
0
03 November 2006
Hifin Capital Private Limited
0
22 March 2000
Icici Bank Ltd.
0
10 August 2004
Icici Ltd.
0
Documents
Form 23B-28042018_signed
Copy of the intimation received from the company - 2021.-24042018
Form e-CODS-03042018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Statement of Subsidiaries as per section 129 - Form AOC-1-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Optional Attachment-(2)-30032018
Statement of subsidiaries as per section 212-30032018
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Form 23AC-29032018_signed
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Statement of subsidiaries as per section 212-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Form 66-21032018_signed
Form 20B-21032018_signed
Form 20B-20032018_signed
Form 66-20032018_signed
Form 23AC-20032018_signed
Form CHG-4-19032018-signed