Company Information
CIN
Status
Date of Incorporation
24 April 2000
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
79,137,390
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lalmani Bhageluram Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Anup Satish Deshmukh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramniwas Bhawarlal Somany
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amitabh Kejriwal Ramswaroop
Director
over 13 years ago
over 13 years ago
Shonit Prakashchand Dalmia
Director
almost 21 years ago
almost 21 years ago
Past Directors
Prakashchand Kishorilal Dalmia
Director
over 20 years ago
over 20 years ago
Charges
02 May 2017
Ecl Finance Limited
125 Crore
26 November 2014
Idbi Trusteeship Services Limited
125 Crore
28 May 2014
Idbi Trusteeship Services Limited
77 Crore
03 December 2019
Catalyst Trusteeship Limited
190 Crore
02 May 2017
Ecl Finance Limited
100 Crore
29 December 2021
Idbi Trusteeship Services Limited
0
03 December 2019
Others
0
02 May 2017
Others
0
02 May 2017
Others
0
26 November 2014
Idbi Trusteeship Services Limited
0
28 May 2014
Idbi Trusteeship Services Limited
0
29 December 2021
Idbi Trusteeship Services Limited
0
03 December 2019
Others
0
02 May 2017
Others
0
02 May 2017
Others
0
26 November 2014
Idbi Trusteeship Services Limited
0
28 May 2014
Idbi Trusteeship Services Limited
0
29 December 2021
Idbi Trusteeship Services Limited
0
03 December 2019
Others
0
02 May 2017
Others
0
02 May 2017
Others
0
26 November 2014
Idbi Trusteeship Services Limited
0
28 May 2014
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-16122020_signed
Auditor?s certificate-15122020
Form DPT-3-26062020-signed
Optional Attachment-(1)-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Form CHG-1-07012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form MGT-14-20112019-signed
Form MGT-7-16112019_signed
Form AOC-4(XBRL)-16112019_signed
Form INC-28-15112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Altered articles of association-15112019
Copy of court order or NCLT or CLB or order by any other competent authority.-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
