Company Information

CIN
Status
Date of Incorporation
23 August 1989
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
932,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Parshuram Mayekar
Rajesh Parshuram Mayekar
Director/Designated Partner
almost 2 years ago
Veera Joy Patel
Veera Joy Patel
Director/Designated Partner
over 6 years ago

Past Directors

Vishwanathan Kannan
Vishwanathan Kannan
Additional Director
about 9 years ago
Girish Anant Patkar
Girish Anant Patkar
Director
over 13 years ago
Dilip Atmaram Deokar .
Dilip Atmaram Deokar .
Director
over 15 years ago
Devdas Lakkanna Shetty
Devdas Lakkanna Shetty
Director
over 17 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
over 18 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
over 24 years ago

Charges

469 Crore
14 May 2013
Yes Bank Limited
120 Crore
02 February 2017
Axis Trustee Services Limited
300 Crore
15 July 2013
Suraksha Asset Reconstruction Private Limited
450 Crore
01 August 2012
Yes Bank Limited
500 Crore
23 December 1998
Global Trust Bank Ltd.
4 Crore
18 September 1997
Global Trust Bank Ltd.
22 Crore
03 November 2014
Yes Bank Limited
9 Crore
14 May 2013
Yes Bank Limited
340 Crore
03 November 2014
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
15 July 2013
Others
0
02 February 2017
Others
0
18 September 1997
Global Trust Bank Ltd.
0
01 August 2012
Yes Bank Limited
0
23 December 1998
Global Trust Bank Ltd.
0
03 November 2014
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
15 July 2013
Others
0
02 February 2017
Others
0
18 September 1997
Global Trust Bank Ltd.
0
01 August 2012
Yes Bank Limited
0
23 December 1998
Global Trust Bank Ltd.
0

Documents

Form DPT-3-04012021_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form BEN - 2-16092020_signed
Declaration under section 90-15092020
Optional Attachment-(1)-15092020
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form DPT-3-22082019
Form ADT-1-02082019_signed
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Copy of the intimation sent by company-30072019
Optional Attachment-(1)-30072019
Copy of written consent given by auditor-30072019
List of share holders, debenture holders;-30072019
Copy of resolution passed by the company-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
Form CHG-4-29012019_signed
Letter of the charge holder stating that the amount has been satisfied-25012019
Form CHG-4-21012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190121
Letter of the charge holder stating that the amount has been satisfied-17012019
Form CHG-1-28122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181228
Form AOC-4-18122018_signed