Company Information
CIN
Status
Date of Incorporation
07 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Uday Indukumar Jasani
Director/Designated Partner
about 1 year ago
about 1 year ago
Santosh Pratap Kapse
Director
almost 2 years ago
almost 2 years ago
Past Directors
Hansa Indukumar Jasani
Director
over 13 years ago
over 13 years ago
Charges
21 June 2018
Navbharat Global Services Private Limited
25 Crore
05 May 2015
India Infoline Finance Limited
5 Crore
17 August 2013
Bank Of Baroda
22 Crore
27 June 2013
Bank Of Baroda
22 Crore
24 December 2012
Bank Of Baroda
14 Crore
21 December 2012
Bank Of Baroda
12 Crore
26 June 2012
Bank Of Baroda
47 Lak
13 September 2013
Bank Of Baroda
3 Crore
22 March 2012
Bank Of Baroda
5 Crore
25 March 2013
Bank Of Baroda
3 Crore
20 November 2007
Kotak Mahindra Prime Limited
38 Crore
20 November 2007
Kotak Mahindra Prime Limited
38 Crore
02 August 2022
Others
0
17 August 2013
Bank Of Baroda
0
05 May 2015
India Infoline Finance Limited
0
21 June 2018
Others
0
20 November 2007
Kotak Mahindra Prime Limited
0
20 November 2007
Kotak Mahindra Prime Limited
0
26 June 2012
Bank Of Baroda
0
22 March 2012
Bank Of Baroda
0
13 September 2013
Bank Of Baroda
0
27 June 2013
Bank Of Baroda
0
25 March 2013
Bank Of Baroda
0
21 December 2012
Bank Of Baroda
0
24 December 2012
Bank Of Baroda
0
02 August 2022
Others
0
17 August 2013
Bank Of Baroda
0
05 May 2015
India Infoline Finance Limited
0
21 June 2018
Others
0
20 November 2007
Kotak Mahindra Prime Limited
0
20 November 2007
Kotak Mahindra Prime Limited
0
26 June 2012
Bank Of Baroda
0
22 March 2012
Bank Of Baroda
0
13 September 2013
Bank Of Baroda
0
27 June 2013
Bank Of Baroda
0
25 March 2013
Bank Of Baroda
0
21 December 2012
Bank Of Baroda
0
24 December 2012
Bank Of Baroda
0
02 August 2022
Others
0
17 August 2013
Bank Of Baroda
0
05 May 2015
India Infoline Finance Limited
0
21 June 2018
Others
0
20 November 2007
Kotak Mahindra Prime Limited
0
20 November 2007
Kotak Mahindra Prime Limited
0
26 June 2012
Bank Of Baroda
0
22 March 2012
Bank Of Baroda
0
13 September 2013
Bank Of Baroda
0
27 June 2013
Bank Of Baroda
0
25 March 2013
Bank Of Baroda
0
21 December 2012
Bank Of Baroda
0
24 December 2012
Bank Of Baroda
0
Documents
Form DPT-3-14102020-signed
Form CHG-4-26062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200626
Form CHG-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-25062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200625
Form CHG-4-24062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200624
Letter of the charge holder stating that the amount has been satisfied-23062020
Form ADT-1-17032020_signed
Copy of written consent given by auditor-16032020
Copy of resolution passed by the company-16032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032020
Form AOC-4(XBRL)-12032020_signed
List of share holders, debenture holders;-09032020
Form MGT-7-09032020_signed
Form CHG-1-16112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181116
Instrument(s) of creation or modification of charge;-13112018
Form 23AC-XBRL-24042018_signed
Form AOC-4(XBRL)-24042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042018
XBRL document in respect of balance sheet 17042018 for the financial year ending on 31032014
Form AOC-4(XBRL)-04042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042018
Form AOC-4(XBRL)-03042018_signed
Form ADT-1-31032018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Form MGT-7-31032018_signed
Form 20B-31032018_signed
