Company Information
CIN
Status
Date of Incorporation
16 February 2012
Classes
Listing Status
Unlisted
Type
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
250,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hanif Umarbhai Multani
Director
about 1 year ago
about 1 year ago
Mushtaq Umerbhai Multani
Director
over 1 year ago
over 1 year ago
Aslam Umarbhai Multani
Director
almost 13 years ago
almost 13 years ago
Umerbhai Mohmedbhai Multani
Director
almost 13 years ago
almost 13 years ago
Charges
10 October 2017
Srei Equipment Finance Limited
31 Lak
01 April 2016
Srei Equipment Finance Limited
9 Crore
30 October 2014
Hdfc Bank Limited
4 Crore
28 March 2014
Icici Bank Limited
5 Crore
30 December 2013
Reliance Capital Ltd
4 Crore
22 November 2013
Srei Equipment Finance Limited
10 Crore
05 August 2013
Hdfc Bank Limited
10 Crore
03 January 2013
Indiabulls Financial Services Limited
2 Crore
22 November 2012
Sundaram Finance Limited
3 Crore
10 October 2012
Omkara Assets Reconstruction Private Limited
30 Crore
16 February 2012
Hdfc Bank Limited
10 Crore
28 April 2023
True Blue Asset Services Private Limited
1 Crore
10 April 2023
Hinduja Leyland Finance Limited
98 Lak
04 April 2023
Kotak Mahindra Bank Limited
33 Crore
31 March 2023
Electronica Finance Limited
68 Lak
31 March 2023
Sundaram Finance Limited
1 Crore
31 March 2023
Aditya Birla Finance Limited
16 Crore
24 March 2023
Electronica Finance Limited
1 Crore
28 February 2023
True Blue Asset Services Private Limited
1 Crore
23 September 2022
Cholamandalam Investment And Finance Company Limited
2 Crore
29 August 2022
Sundaram Finance Limited
78 Lak
01 August 2022
Hinduja Leyland Finance Limited
63 Lak
19 April 2022
Kotak Mahindra Bank Ltd
2 Crore
23 February 2022
Action Construction Equipment Limited
4 Crore
19 October 2021
Cholamandalam Investment And Finance Company Limited
50 Lak
14 September 2021
Hdfc Bank Limited
2 Crore
30 October 2023
Axis Bank Limited
0
17 October 2023
Axis Bank Limited
0
30 October 2023
Others
0
30 October 2023
Others
0
28 July 2023
Others
0
22 August 2023
Others
0
21 August 2023
Others
0
22 June 2023
Others
0
30 May 2023
Hdb Financial Services Limited
0
20 February 2023
Others
0
28 April 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
24 March 2023
Others
0
31 March 2023
Others
0
10 April 2023
Others
0
04 April 2023
Others
0
28 February 2023
Others
0
23 September 2022
Others
0
29 August 2022
Others
0
01 August 2022
Others
0
28 July 2022
Others
0
30 June 2022
Others
0
19 April 2022
Others
0
10 October 2012
Others
0
23 February 2022
Others
0
19 October 2021
Others
0
14 September 2021
Hdfc Bank Limited
0
10 October 2017
Others
0
28 March 2014
Icici Bank Limited
0
30 December 2013
Reliance Capital Ltd
0
16 February 2012
Others
0
01 April 2016
Others
0
22 November 2013
Srei Equipment Finance Limited
0
03 January 2013
Indiabulls Financial Services Limited
0
22 November 2012
Sundaram Finance Limited
0
30 October 2014
Hdfc Bank Limited
0
05 August 2013
Others
0
30 October 2023
Axis Bank Limited
0
17 October 2023
Axis Bank Limited
0
30 October 2023
Others
0
30 October 2023
Others
0
28 July 2023
Others
0
22 August 2023
Others
0
21 August 2023
Others
0
22 June 2023
Others
0
30 May 2023
Hdb Financial Services Limited
0
20 February 2023
Others
0
28 April 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
24 March 2023
Others
0
31 March 2023
Others
0
10 April 2023
Others
0
04 April 2023
Others
0
28 February 2023
Others
0
23 September 2022
Others
0
29 August 2022
Others
0
01 August 2022
Others
0
28 July 2022
Others
0
30 June 2022
Others
0
19 April 2022
Others
0
10 October 2012
Others
0
23 February 2022
Others
0
19 October 2021
Others
0
14 September 2021
Hdfc Bank Limited
0
10 October 2017
Others
0
28 March 2014
Icici Bank Limited
0
30 December 2013
Reliance Capital Ltd
0
16 February 2012
Others
0
01 April 2016
Others
0
22 November 2013
Srei Equipment Finance Limited
0
03 January 2013
Indiabulls Financial Services Limited
0
22 November 2012
Sundaram Finance Limited
0
30 October 2014
Hdfc Bank Limited
0
05 August 2013
Others
0
27 November 2023
Others
0
30 October 2023
Axis Bank Limited
0
17 October 2023
Axis Bank Limited
0
30 October 2023
Others
0
30 October 2023
Others
0
28 July 2023
Others
0
22 August 2023
Others
0
21 August 2023
Others
0
22 June 2023
Others
0
30 May 2023
Hdb Financial Services Limited
0
20 February 2023
Others
0
28 April 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
24 March 2023
Others
0
31 March 2023
Others
0
10 April 2023
Others
0
04 April 2023
Others
0
28 February 2023
Others
0
23 September 2022
Others
0
29 August 2022
Others
0
01 August 2022
Others
0
28 July 2022
Others
0
30 June 2022
Others
0
19 April 2022
Others
0
10 October 2012
Others
0
23 February 2022
Others
0
19 October 2021
Others
0
14 September 2021
Hdfc Bank Limited
0
10 October 2017
Others
0
28 March 2014
Icici Bank Limited
0
30 December 2013
Reliance Capital Ltd
0
16 February 2012
Others
0
01 April 2016
Others
0
22 November 2013
Srei Equipment Finance Limited
0
03 January 2013
Indiabulls Financial Services Limited
0
22 November 2012
Sundaram Finance Limited
0
30 October 2014
Hdfc Bank Limited
0
05 August 2013
Others
0
Documents
Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-29092020
Form AOC-4(XBRL)-24072020_signed
Form MGT-7-24072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072020
Copy of MGT-8-23072020
List of share holders, debenture holders;-23072020
Form MGT-7-16062020_signed
Form AOC-4(XBRL)-16062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062020
Copy of MGT-8-10062020
List of share holders, debenture holders;-10062020
Form CHG-1-18122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form MGT-14-21112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191121
Optional Attachment-(1)-19112019
Altered articles of association-19112019
Altered memorandum of association-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-14012019_signed
Copy of MGT-8-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-08102018_signed
Form AOC-4(XBRL)-08102018_signed