Company Information

CIN
Status
Date of Incorporation
01 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Onkar Shankar Sakhare
Onkar Shankar Sakhare
Director/Designated Partner
over 1 year ago
Neeraj Vivek Dharm
Neeraj Vivek Dharm
Director/Designated Partner
over 1 year ago
Vinod Ramdas Chatur
Vinod Ramdas Chatur
Director/Designated Partner
almost 2 years ago
Pravin Premchand Khandelwal
Pravin Premchand Khandelwal
Director/Designated Partner
over 2 years ago
Bakulesh Trambaklal Shah
Bakulesh Trambaklal Shah
Director
over 30 years ago

Past Directors

Vikas Hirianna Shetty
Vikas Hirianna Shetty
Director
over 12 years ago
Laxman Dinkar Gharge
Laxman Dinkar Gharge
Director
over 12 years ago
Deepaksingh Ganpatsingh Rajput
Deepaksingh Ganpatsingh Rajput
Additional Director
about 13 years ago
Meghal Bakulesh Shah
Meghal Bakulesh Shah
Director
over 30 years ago

Charges

2,108 Crore
09 June 2016
Yes Bank Limited
300 Crore
09 June 2016
Yes Bank Limited
200 Crore
09 June 2016
Yes Bank Limited
550 Crore
09 June 2016
Yes Bank Limited
400 Crore
09 June 2016
Yes Bank Limited
250 Crore
04 March 2016
Yes Bank Limited
200 Crore
18 December 2015
Idbi Trusteeship Services Limited
200 Crore
30 June 2004
Corporation Bank
8 Crore
21 August 2013
Central Bank Of India
200 Crore
10 June 2010
Central Bank Of India Nariman Point Branch
200 Crore
10 June 2010
Central Bank Of India Nariman Point Branch
150 Crore
24 August 2012
Central Bank Of India
1,000 Crore
03 March 2010
Central Bank Of India
350 Crore
12 May 2023
Others
0
09 June 2016
Yes Bank Limited
0
09 June 2016
Yes Bank Limited
0
09 June 2016
Yes Bank Limited
0
09 June 2016
Yes Bank Limited
0
03 March 2010
Central Bank Of India
0
18 December 2015
Idbi Trusteeship Services Limited
0
21 August 2013
Central Bank Of India
0
30 June 2004
Corporation Bank
0
10 June 2010
Central Bank Of India Nariman Point Branch
0
24 August 2012
Central Bank Of India
0
04 March 2016
Yes Bank Limited
0
10 June 2010
Central Bank Of India Nariman Point Branch
0
09 June 2016
Yes Bank Limited
0
12 May 2023
Others
0
09 June 2016
Yes Bank Limited
0
09 June 2016
Yes Bank Limited
0
09 June 2016
Yes Bank Limited
0
09 June 2016
Yes Bank Limited
0
03 March 2010
Central Bank Of India
0
18 December 2015
Idbi Trusteeship Services Limited
0
21 August 2013
Central Bank Of India
0
30 June 2004
Corporation Bank
0
10 June 2010
Central Bank Of India Nariman Point Branch
0
24 August 2012
Central Bank Of India
0
04 March 2016
Yes Bank Limited
0
10 June 2010
Central Bank Of India Nariman Point Branch
0
09 June 2016
Yes Bank Limited
0

Documents

Form AOC-4-06112020_signed
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-05112020_signed
Form MGT-7-05102020_signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form DIR-12-28062019_signed
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Notice of resignation filed with the company-21032018
Proof of dispatch-21032018
Form DIR-11-21032018_signed
Proof of dispatch-15032018
Notice of resignation filed with the company-15032018
Form DIR-11-15032018_signed
Form CHG-1-22102016_signed