Company Information
CIN
Status
Date of Incorporation
20 May 2005
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
265,000,000
Authorised Capital
265,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meena Gajendra Agrawal
Director/Designated Partner
over 18 years ago
over 18 years ago
Gajendra Nagin Agarwal
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Vivek Vinayak Joshi
Additional Director
over 5 years ago
over 5 years ago
Tanisha Nikhar Agarwal
Additional Director
almost 8 years ago
almost 8 years ago
Nagin Radhakishan Agarwal
Director
over 19 years ago
over 19 years ago
Mahesh Narottam Jalan
Director
over 19 years ago
over 19 years ago
Charges
20 December 2017
Piramal Trusteeship Services Private Limited
80 Crore
07 August 2017
Bank Of India
23 Crore
19 April 2012
Bank Of India
3 Crore
29 December 2011
Bank Of India
3 Crore
21 August 2006
Bank Of India
15 Crore
26 July 2006
Bank Of India
23 Crore
16 December 2016
Aditya Birla Finance Limited
10 Crore
29 August 2016
Bank Of India
2 Crore
27 September 2013
Corporation Bank
9 Crore
26 May 2011
Bombay Mercantile Co-oparative Bank Limited
7 Crore
26 May 2011
Bombay Mercantile Co-oparative Bank Limited
7 Crore
02 November 2004
Bombay Mercantile Co Op Bank Limited
1 Crore
12 May 1995
Bombay Mercantile Co Op Bank Limited
3 Crore
15 October 2001
Bombay Mercantile Co Op Bank Limited
7 Crore
25 March 1997
Bombay Mercantile Co Op Bank Limited
50 Lak
31 October 2003
Bombay Mercantile Co Op Bank Limited
1 Crore
28 April 1994
Bombay Mercantile Co Op Bank Limited
4 Crore
24 September 2020
Axis Bank Limited
25 Crore
20 August 2020
Axis Trustee Services Limited
255 Crore
27 December 2019
Axis Bank Limited
33 Lak
20 December 2019
Axis Trustee Services Limited
30 Crore
31 May 2023
Bank Of India
0
24 August 2022
Axis Bank Limited
0
30 November 2021
Axis Bank Limited
0
26 July 2006
Bank Of India
0
20 December 2017
Others
0
07 August 2017
Bank Of India
0
16 December 2016
Others
0
29 August 2016
Bank Of India
0
24 September 2020
Axis Bank Limited
0
20 August 2020
Others
0
20 December 2019
Others
0
25 March 1997
Bombay Mercantile Co Op Bank Limited
0
28 April 1994
Bombay Mercantile Co Op Bank Limited
0
19 April 2012
Bank Of India
0
21 August 2006
Bank Of India
0
31 October 2003
Bombay Mercantile Co Op Bank Limited
0
26 May 2011
Bombay Mercantile Co-oparative Bank Limited
0
15 October 2001
Bombay Mercantile Co Op Bank Limited
0
02 November 2004
Bombay Mercantile Co Op Bank Limited
0
27 December 2019
Axis Bank Limited
0
29 December 2011
Bank Of India
0
26 May 2011
Bombay Mercantile Co-oparative Bank Limited
0
12 May 1995
Bombay Mercantile Co Op Bank Limited
0
27 September 2013
Corporation Bank
0
31 May 2023
Bank Of India
0
24 August 2022
Axis Bank Limited
0
30 November 2021
Axis Bank Limited
0
26 July 2006
Bank Of India
0
20 December 2017
Others
0
07 August 2017
Bank Of India
0
16 December 2016
Others
0
29 August 2016
Bank Of India
0
24 September 2020
Axis Bank Limited
0
20 August 2020
Others
0
20 December 2019
Others
0
25 March 1997
Bombay Mercantile Co Op Bank Limited
0
28 April 1994
Bombay Mercantile Co Op Bank Limited
0
19 April 2012
Bank Of India
0
21 August 2006
Bank Of India
0
31 October 2003
Bombay Mercantile Co Op Bank Limited
0
26 May 2011
Bombay Mercantile Co-oparative Bank Limited
0
15 October 2001
Bombay Mercantile Co Op Bank Limited
0
02 November 2004
Bombay Mercantile Co Op Bank Limited
0
27 December 2019
Axis Bank Limited
0
29 December 2011
Bank Of India
0
26 May 2011
Bombay Mercantile Co-oparative Bank Limited
0
12 May 1995
Bombay Mercantile Co Op Bank Limited
0
27 September 2013
Corporation Bank
0
31 May 2023
Bank Of India
0
24 August 2022
Axis Bank Limited
0
30 November 2021
Axis Bank Limited
0
26 July 2006
Bank Of India
0
20 December 2017
Others
0
07 August 2017
Bank Of India
0
16 December 2016
Others
0
29 August 2016
Bank Of India
0
24 September 2020
Axis Bank Limited
0
20 August 2020
Others
0
20 December 2019
Others
0
25 March 1997
Bombay Mercantile Co Op Bank Limited
0
28 April 1994
Bombay Mercantile Co Op Bank Limited
0
19 April 2012
Bank Of India
0
21 August 2006
Bank Of India
0
31 October 2003
Bombay Mercantile Co Op Bank Limited
0
26 May 2011
Bombay Mercantile Co-oparative Bank Limited
0
15 October 2001
Bombay Mercantile Co Op Bank Limited
0
02 November 2004
Bombay Mercantile Co Op Bank Limited
0
27 December 2019
Axis Bank Limited
0
29 December 2011
Bank Of India
0
26 May 2011
Bombay Mercantile Co-oparative Bank Limited
0
12 May 1995
Bombay Mercantile Co Op Bank Limited
0
27 September 2013
Corporation Bank
0
Documents
Form CHG-4-23112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Letter of the charge holder stating that the amount has been satisfied-18112020
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
Optional Attachment-(1)-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form CHG-1-21082020
Instrument(s) of creation or modification of charge;-21082020
Form PAS-3-07052020_signed
Optional Attachment-(3)-07052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052020
Complete record of private placement offers and acceptances in Form PAS-5.-07052020
Copy of Board or Shareholders? resolution-07052020
Optional Attachment-(2)-07052020
Optional Attachment-(1)-07052020
Form PAS-3-05052020_signed
Optional Attachment-(1)-29042020
Copy of Board or Shareholders? resolution-29042020