Company Information

CIN
Status
Date of Incorporation
28 March 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,772,779,650
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopalakrishna Gurrappa
Gopalakrishna Gurrappa
Director/Designated Partner
over 1 year ago
Kshitij Agarwal
Kshitij Agarwal
Director/Designated Partner
over 1 year ago
Virendra Singh
Virendra Singh
Director/Designated Partner
almost 2 years ago
Ghyanendra Nath Bajpai
Ghyanendra Nath Bajpai
Director/Designated Partner
almost 2 years ago
Jagdish Capoor
Jagdish Capoor
Director/Designated Partner
almost 2 years ago
Sheetal Manhas
Sheetal Manhas
Director/Designated Partner
almost 2 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director/Designated Partner
almost 2 years ago
Dhanpal Arvind Jhaveri
Dhanpal Arvind Jhaveri
Director
over 16 years ago
Raj Narain Bhardwaj
Raj Narain Bhardwaj
Director/Designated Partner
over 16 years ago

Past Directors

Arun Kanti Dasgupta
Arun Kanti Dasgupta
Additional Director
over 1 year ago
Rajiv Kumar Lal
Rajiv Kumar Lal
Additional Director
over 2 years ago
Eugene Karthak
Eugene Karthak
Additional Director
almost 4 years ago
Gopi Krishan Sharma
Gopi Krishan Sharma
Ceo(kmp)
over 9 years ago
Subhash Chander Gupta
Subhash Chander Gupta
Director
over 16 years ago
Subir Raha
Subir Raha
Nominee Director
about 17 years ago
Bani Broto Banerjee
Bani Broto Banerjee
Nominee Director
about 17 years ago
Ashokkumar Doda
Ashokkumar Doda
Director
over 19 years ago
Jayant Narayan Godbole
Jayant Narayan Godbole
Director
over 19 years ago
Mahesh Narayan Singh
Mahesh Narayan Singh
Director
over 21 years ago

Charges

361 Crore
29 August 2016
Punjab National Bank
50 Crore
23 March 2016
The Karur Vysya Bank Limited
20 Crore
14 October 2015
West End Investment And Finance Consultancy Pvt Ltd
296 Crore
18 September 2020
West End Housing Finance Limited
15 Crore
18 September 2020
Others
0
14 October 2015
Others
0
23 March 2016
Others
0
29 August 2016
Others
0
18 September 2020
Others
0
14 October 2015
Others
0
23 March 2016
Others
0
29 August 2016
Others
0
18 September 2020
Others
0
14 October 2015
Others
0
23 March 2016
Others
0
29 August 2016
Others
0

Documents

Form CHG-1-28122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DIR-12-22122020_signed
Notice of resignation;-22122020
Evidence of cessation;-22122020
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-10122020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form BEN - 2-13112020_signed
Declaration under section 90-12112020
Form AOC-4(XBRL)-23102020_signed
Form MGT-14-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form DPT-3-15102020-signed
Form DPT-3-29012020-signed
Form INC-22-20012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Copy of board resolution authorizing giving of notice-20012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20012020