Company Information
CIN
Status
Date of Incorporation
28 March 2007
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
100,000
Authorised Capital
3,200,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Bamshankar Jha
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajendra Singh
Director
almost 18 years ago
almost 18 years ago
Rajesh Ramesh Turakhia
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sevanti Kumar Bhawanji Shah
Director
almost 18 years ago
almost 18 years ago
Sunil Tansukhrai Vankawala
Director
almost 18 years ago
almost 18 years ago
Charges
13 February 2019
Idbi Trusteeship Services Limited
25 Crore
16 November 2017
Idbi Trusteeship Services Limited
150 Crore
16 December 2015
Idbi Trusteeship Services Limited
296 Crore
05 November 2015
Edelweiss Investment Adviser Limited
30 Crore
24 December 2012
Idbi Trusteeship Services Limited
185 Crore
05 March 2014
Ecl Finance Limited
100 Crore
24 December 2010
Idbi Trusteeship Services Limited
250 Crore
13 October 2020
Suchi Builders And Developers Private Limited
38 Crore
13 February 2019
Idbi Trusteeship Services Limited
0
13 October 2020
Others
0
16 December 2015
Others
0
16 November 2017
Idbi Trusteeship Services Limited
0
05 November 2015
Edelweiss Investment Adviser Limited
0
05 March 2014
Ecl Finance Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0
24 December 2010
Idbi Trusteeship Services Limited
0
13 February 2019
Idbi Trusteeship Services Limited
0
13 October 2020
Others
0
16 December 2015
Others
0
16 November 2017
Idbi Trusteeship Services Limited
0
05 November 2015
Edelweiss Investment Adviser Limited
0
05 March 2014
Ecl Finance Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0
24 December 2010
Idbi Trusteeship Services Limited
0
13 February 2019
Idbi Trusteeship Services Limited
0
13 October 2020
Others
0
16 December 2015
Others
0
16 November 2017
Idbi Trusteeship Services Limited
0
05 November 2015
Edelweiss Investment Adviser Limited
0
05 March 2014
Ecl Finance Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0
24 December 2010
Idbi Trusteeship Services Limited
0
Documents
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Optional Attachment-(2)-29122020
Form MGT-7-30122020_signed
Form MGT-14-25122020_signed
Form AOC-4(XBRL)-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
Approval letter of extension of financial year of AGM-23122020
XBRL document in respect Consolidated financial statement-23122020
Form INC-28-14082020-signed
Form DPT-3-24042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01042020
Optional Attachment-(1)-01042020
Optional Attachment-(2)-01042020
Optional Attachment-(3)-01042020
Form MGT-14-02012020-signed
Optional Attachment-(1)-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Altered articles of association-12122019
Altered memorandum of association-12122019
Optional Attachment-(1)-18102019
Copy of court order or NCLT or CLB or order by any other competent authority.-18102019
Optional Attachment-(2)-18102019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
