Company Information

CIN
Status
Date of Incorporation
14 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
273,760,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Farooq Mohammed Ansari
Farooq Mohammed Ansari
Director
over 9 years ago
Ketan Shah Anadilal
Ketan Shah Anadilal
Director
over 13 years ago

Past Directors

Parag Madhu Sanghavi
Parag Madhu Sanghavi
Director
over 14 years ago
Jinendra Ramesh Jain
Jinendra Ramesh Jain
Director
almost 19 years ago
Ramesh Chhouthmal Jain
Ramesh Chhouthmal Jain
Director
almost 19 years ago
Jitendra Ramesh Jain
Jitendra Ramesh Jain
Director
almost 19 years ago

Charges

65 Crore
29 June 2012
State Bank Of India
40 Crore
23 May 2012
Corporation Bank
15 Crore
28 September 2011
Kotak Mahindra Bank Limited
10 Crore
17 September 2010
Nkgsb Co-op. Bank Ltd.
1 Crore
23 March 2010
Nkgsb Co. Op. Bank Ltd
12 Crore
31 March 2011
State Bank Of India
2 Crore
19 June 2007
Sicom Limited
18 Crore
19 June 2007
Sicom Limited
0
23 March 2010
Nkgsb Co. Op. Bank Ltd
0
17 September 2010
Nkgsb Co-op. Bank Ltd.
0
29 June 2012
State Bank Of India
0
23 May 2012
Corporation Bank
0
31 March 2011
State Bank Of India
0
28 September 2011
Kotak Mahindra Bank Limited
0
19 June 2007
Sicom Limited
0
23 March 2010
Nkgsb Co. Op. Bank Ltd
0
17 September 2010
Nkgsb Co-op. Bank Ltd.
0
29 June 2012
State Bank Of India
0
23 May 2012
Corporation Bank
0
31 March 2011
State Bank Of India
0
28 September 2011
Kotak Mahindra Bank Limited
0
19 June 2007
Sicom Limited
0
23 March 2010
Nkgsb Co. Op. Bank Ltd
0
17 September 2010
Nkgsb Co-op. Bank Ltd.
0
29 June 2012
State Bank Of India
0
23 May 2012
Corporation Bank
0
31 March 2011
State Bank Of India
0
28 September 2011
Kotak Mahindra Bank Limited
0

Documents

Evidence of cessation;-09082016
Form DIR-12-09082016_signed
Notice of resignation;-09082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
Form DIR-12-08082016_signed
Letter of appointment;-08082016
Letter of the charge holder-181115.PDF
Form CHG-4-191115.OCT
Memorandum of satisfaction of Charge-181115.PDF
Form DIR-12-220515.OCT
Interest in other entities-220515.PDF
Letter of Appointment-220515.PDF
Declaration of the appointee Director- in Form DIR-2-220515.PDF
Evidence of cessation-220515.PDF
Form MGT-14-030115.OCT
Copy of resolution-030115.PDF
-141114.OCT
Form GNL.2-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 1-300614.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Form 23B for period 010412 to 310313-280912.OCT
Letter of the charge holder-270213.PDF
Form 17-270213.OCT
Memorandum of satisfaction of Charge-270213.PDF
Optional Attachment 1-110812.PDF
Certificate of Registration of Mortgage-110812.PDF
Instrument of creation or modification of charge-110812.PDF
Form 8-120812.OCT