Company Information

CIN
Status
Date of Incorporation
06 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
49,577,990
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rani Gordhandas Jaisingh
Rani Gordhandas Jaisingh
Director/Designated Partner
over 1 year ago
Hritika Dilip Ahuja
Hritika Dilip Ahuja
Director/Designated Partner
almost 17 years ago

Past Directors

Winfried Thomas Schultheis
Winfried Thomas Schultheis
Director
almost 16 years ago
Jhanaveeka Rajesh Ahuja
Jhanaveeka Rajesh Ahuja
Director
almost 17 years ago
Gordhandas Aildas Jaisingh
Gordhandas Aildas Jaisingh
Director
over 30 years ago
Ram Rupchand Advani
Ram Rupchand Advani
Director
over 30 years ago

Charges

20 Crore
04 August 2016
Hdfc Bank Limited
5 Crore
06 April 2013
Export Development Canada
3 Crore
07 June 2006
Export Development Canada
2 Crore
04 April 2013
Kotak Mahindra Bank Limited
9 Crore
01 December 2005
Union Bank Of India Limited
20 Lak
30 August 2000
Union Bank Of India
35 Lak
17 August 2001
Union Bank Of India
1 Crore
03 November 2004
Union Bank Of India
4 Crore
29 August 1997
Union Bank Of India Limited
1 Crore
20 August 2002
Union Bank Of India
4 Crore
10 September 2020
Axis Bank Limited
49 Lak
30 December 2019
Axis Bank Limited
7 Crore
12 November 2019
The Federal Bank Ltd
4 Lak
20 August 2019
Axis Bank Limited
7 Crore
19 April 2022
Hdfc Bank Limited
0
04 August 2016
Hdfc Bank Limited
0
04 April 2013
Others
0
20 August 2019
Axis Bank Limited
0
30 December 2019
Axis Bank Limited
0
10 September 2020
Axis Bank Limited
0
07 June 2006
Export Development Canada
0
29 August 1997
Union Bank Of India Limited
0
30 August 2000
Union Bank Of India
0
20 August 2002
Union Bank Of India
0
06 April 2013
Export Development Canada
0
01 December 2005
Union Bank Of India Limited
0
17 August 2001
Union Bank Of India
0
03 November 2004
Union Bank Of India
0
12 November 2019
Others
0
19 April 2022
Hdfc Bank Limited
0
04 August 2016
Hdfc Bank Limited
0
04 April 2013
Others
0
20 August 2019
Axis Bank Limited
0
30 December 2019
Axis Bank Limited
0
10 September 2020
Axis Bank Limited
0
07 June 2006
Export Development Canada
0
29 August 1997
Union Bank Of India Limited
0
30 August 2000
Union Bank Of India
0
20 August 2002
Union Bank Of India
0
06 April 2013
Export Development Canada
0
01 December 2005
Union Bank Of India Limited
0
17 August 2001
Union Bank Of India
0
03 November 2004
Union Bank Of India
0
12 November 2019
Others
0

Documents

Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-20122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-16122020
Form PAS-6-30112020_signed
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-02112020
Form DPT-3-28092020-signed
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form PAS-6-11092020_signed
Form CHG-1-06032020_signed
Optional Attachment-(1)-06032020
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(1)-10012020
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed