Company Information
CIN
Status
Date of Incorporation
23 August 1995
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 2023
Paid Up Capital
10,000,000
Authorised Capital
480,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Kumar Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Kumar Mohta
Director/Designated Partner
over 1 year ago
over 1 year ago
Naman Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Venugopal Nandlal Dhoot
Manager/Secretary
almost 7 years ago
almost 7 years ago
Murukan Sivaramakrishnan
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Sangram Prakash Sarda
Additional Director
over 8 years ago
over 8 years ago
Sanjay Shambhuprasad Mehra
Director
about 12 years ago
about 12 years ago
Shankar Sonaji Khande
Additional Director
about 13 years ago
about 13 years ago
Rahul Sethi Amarnath
Whole Time Director
over 29 years ago
over 29 years ago
Padmanabhan Subramanian
Director
over 29 years ago
over 29 years ago
Charges
08 June 2016
Yes Bank Limited
250 Crore
08 June 2016
Yes Bank Limited
300 Crore
08 June 2016
Yes Bank Limited
550 Crore
08 June 2016
Yes Bank Limited
200 Crore
08 June 2016
Yes Bank Limited
400 Crore
24 December 2015
Madison Pacific Trust Limited
645 Crore
25 February 2015
Yes Bank Limited
250 Crore
28 July 2014
Yes Bank Limited
225 Crore
19 April 2013
Sbicap Trustee Company Limited
20,195 Crore
30 April 2012
Icici Bank Limited
650 Crore
24 April 2012
State Bank Of India
750 Crore
18 February 2012
Idbi Bank Limited
3,025 Crore
03 June 2010
Central Bank Of India
250 Crore
30 March 2010
Yes Bank Limited
200 Crore
12 February 2000
State Bank Of India
550 Crore
13 December 2012
Allahabad Bank
500 Crore
14 June 2012
Central Bank Of India
2,500 Crore
17 November 2012
Bank Of India
300 Crore
06 August 2012
Uco Bank
300 Crore
26 June 2012
Syndicate Bank
300 Crore
27 September 2012
Dena Bank
350 Crore
06 August 2012
Andhra Bank
150 Crore
12 July 2012
Vijaya Bank
150 Crore
06 August 2012
United Bank Of India
200 Crore
09 November 2012
State Bank Of Hyderabad
100 Crore
25 September 2012
Corporation Bank
500 Crore
20 May 2010
Sicom Limited
85 Crore
06 February 2007
Industrial Development Bank Of India Limited
150 Crore
14 June 2006
State Bank Of India
50 Crore
08 June 2016
Yes Bank Limited
0
26 June 2012
Syndicate Bank
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
06 February 2007
Industrial Development Bank Of India Limited
0
12 February 2000
State Bank Of India
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
25 February 2015
Yes Bank Limited
0
19 April 2013
Sbicap Trustee Company Limited
0
27 September 2012
Dena Bank
0
06 August 2012
United Bank Of India
0
24 April 2012
State Bank Of India
0
30 April 2012
Icici Bank Limited
0
18 February 2012
Idbi Bank Limited
0
30 March 2010
Yes Bank Limited
0
03 June 2010
Central Bank Of India
0
12 July 2012
Vijaya Bank
0
06 August 2012
Andhra Bank
0
06 August 2012
Uco Bank
0
24 December 2015
Madison Pacific Trust Limited
0
14 June 2006
State Bank Of India
0
20 May 2010
Sicom Limited
0
13 December 2012
Allahabad Bank
0
17 November 2012
Bank Of India
0
09 November 2012
State Bank Of Hyderabad
0
25 September 2012
Corporation Bank
0
28 July 2014
Yes Bank Limited
0
14 June 2012
Central Bank Of India
0
08 June 2016
Yes Bank Limited
0
26 June 2012
Syndicate Bank
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
06 February 2007
Industrial Development Bank Of India Limited
0
12 February 2000
State Bank Of India
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
25 February 2015
Yes Bank Limited
0
19 April 2013
Sbicap Trustee Company Limited
0
27 September 2012
Dena Bank
0
06 August 2012
United Bank Of India
0
24 April 2012
State Bank Of India
0
30 April 2012
Icici Bank Limited
0
18 February 2012
Idbi Bank Limited
0
30 March 2010
Yes Bank Limited
0
03 June 2010
Central Bank Of India
0
12 July 2012
Vijaya Bank
0
06 August 2012
Andhra Bank
0
06 August 2012
Uco Bank
0
24 December 2015
Madison Pacific Trust Limited
0
14 June 2006
State Bank Of India
0
20 May 2010
Sicom Limited
0
13 December 2012
Allahabad Bank
0
17 November 2012
Bank Of India
0
09 November 2012
State Bank Of Hyderabad
0
25 September 2012
Corporation Bank
0
28 July 2014
Yes Bank Limited
0
14 June 2012
Central Bank Of India
0
08 June 2016
Yes Bank Limited
0
26 June 2012
Syndicate Bank
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
06 February 2007
Industrial Development Bank Of India Limited
0
12 February 2000
State Bank Of India
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
25 February 2015
Yes Bank Limited
0
19 April 2013
Sbicap Trustee Company Limited
0
27 September 2012
Dena Bank
0
06 August 2012
United Bank Of India
0
24 April 2012
State Bank Of India
0
30 April 2012
Icici Bank Limited
0
18 February 2012
Idbi Bank Limited
0
30 March 2010
Yes Bank Limited
0
03 June 2010
Central Bank Of India
0
12 July 2012
Vijaya Bank
0
06 August 2012
Andhra Bank
0
06 August 2012
Uco Bank
0
24 December 2015
Madison Pacific Trust Limited
0
14 June 2006
State Bank Of India
0
20 May 2010
Sicom Limited
0
13 December 2012
Allahabad Bank
0
17 November 2012
Bank Of India
0
09 November 2012
State Bank Of Hyderabad
0
25 September 2012
Corporation Bank
0
28 July 2014
Yes Bank Limited
0
14 June 2012
Central Bank Of India
0
08 June 2016
Yes Bank Limited
0
26 June 2012
Syndicate Bank
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
06 February 2007
Industrial Development Bank Of India Limited
0
12 February 2000
State Bank Of India
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
25 February 2015
Yes Bank Limited
0
19 April 2013
Sbicap Trustee Company Limited
0
27 September 2012
Dena Bank
0
06 August 2012
United Bank Of India
0
24 April 2012
State Bank Of India
0
30 April 2012
Icici Bank Limited
0
18 February 2012
Idbi Bank Limited
0
30 March 2010
Yes Bank Limited
0
03 June 2010
Central Bank Of India
0
12 July 2012
Vijaya Bank
0
06 August 2012
Andhra Bank
0
06 August 2012
Uco Bank
0
24 December 2015
Madison Pacific Trust Limited
0
14 June 2006
State Bank Of India
0
20 May 2010
Sicom Limited
0
13 December 2012
Allahabad Bank
0
17 November 2012
Bank Of India
0
09 November 2012
State Bank Of Hyderabad
0
25 September 2012
Corporation Bank
0
28 July 2014
Yes Bank Limited
0
14 June 2012
Central Bank Of India
0
08 June 2016
Yes Bank Limited
0
26 June 2012
Syndicate Bank
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
06 February 2007
Industrial Development Bank Of India Limited
0
12 February 2000
State Bank Of India
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
25 February 2015
Yes Bank Limited
0
19 April 2013
Sbicap Trustee Company Limited
0
27 September 2012
Dena Bank
0
06 August 2012
United Bank Of India
0
24 April 2012
State Bank Of India
0
30 April 2012
Icici Bank Limited
0
18 February 2012
Idbi Bank Limited
0
30 March 2010
Yes Bank Limited
0
03 June 2010
Central Bank Of India
0
12 July 2012
Vijaya Bank
0
06 August 2012
Andhra Bank
0
06 August 2012
Uco Bank
0
24 December 2015
Madison Pacific Trust Limited
0
14 June 2006
State Bank Of India
0
20 May 2010
Sicom Limited
0
13 December 2012
Allahabad Bank
0
17 November 2012
Bank Of India
0
09 November 2012
State Bank Of Hyderabad
0
25 September 2012
Corporation Bank
0
28 July 2014
Yes Bank Limited
0
14 June 2012
Central Bank Of India
0
Documents
Form INC-28-20042021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Interest in other entities;-08052018
Form DIR-12-08052018_signed
Notice of resignation filed with the company-22032018
Proof of dispatch-22032018
Form DIR-11-22032018_signed
Evidence of cessation;-17072017
Form DIR-12-17072017_signed
Notice of resignation;-17072017
Instrument(s) of creation or modification of charge;-26102016
Optional Attachment-(1)-26102016
Form CHG-1-26102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161026
Form CHG-1-24102016_signed
Form CHG-1-22102016_signed
Instrument(s) of creation or modification of charge;-21102016
Optional Attachment-(1)-21102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161021
CERTIFICATE OF REGISTRATION OF CHARGE-20161017
CERTIFICATE OF REGISTRATION OF CHARGE-20161017
Optional Attachment-(1)-17102016
Form CHG-1-17102016
Form CHG-1-17102016_signed
Instrument(s) of creation or modification of charge;-17102016
Proof of dispatch-06062016
Notice of resignation filed with the company-06062016
Form DIR-11-06062016_signed
Acknowledgement received from company-06062016