Company Information

CIN
Status
Date of Incorporation
23 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manohar Ramchand Punjabi
Manohar Ramchand Punjabi
Director/Designated Partner
almost 26 years ago
Prem Lunidharam Punjabi
Prem Lunidharam Punjabi
Director/Designated Partner
almost 26 years ago

Past Directors

Megha Ravindra Ghatge
Megha Ravindra Ghatge
Director
over 11 years ago
Nishita Haresh Mehta
Nishita Haresh Mehta
Director
over 11 years ago
Pushpa Prem Punjabi
Pushpa Prem Punjabi
Additional Director
over 11 years ago
Nisha Manohar Shroff
Nisha Manohar Shroff
Director
almost 26 years ago
Kiran Chandrakant Nagpal
Kiran Chandrakant Nagpal
Director
almost 26 years ago

Charges

10 Crore
08 July 2015
Pegasus Group Thirty Four Trust I -pegasus Assets Reconstruction Private Limited
7 Crore
17 June 2015
Pegasus Group Thirty Four Trust I -pegasus Assets Reconstruction Private Limited
2 Crore
25 March 2009
Allahabad Bank
5 Crore
28 April 2001
The Vysya Bank Ltd.
5 Lak
17 June 2015
Others
0
08 July 2015
Others
0
28 April 2001
The Vysya Bank Ltd.
0
25 March 2009
Allahabad Bank
0
17 June 2015
Others
0
08 July 2015
Others
0
28 April 2001
The Vysya Bank Ltd.
0
25 March 2009
Allahabad Bank
0
17 June 2015
Others
0
08 July 2015
Others
0
28 April 2001
The Vysya Bank Ltd.
0
25 March 2009
Allahabad Bank
0

Documents

Optional Attachment-(1)-07082019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Form CHG-1-01072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Instrument(s) of creation or modification of charge;-22052019
Instrument(s) of creation or modification of charge;-21052019
Form AOC-4-20052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Directors report as per section 134(3)-13052017
List of share holders, debenture holders;-13052017
Notice of resignation;-24062016
Evidence of cessation;-24062016
Optional Attachment-(1)-24062016
Form DIR-12-24062016_signed
Certificate of Registration of Mortgage-120815.PDF
Instrument of creation or modification of charge-120815.PDF
Certificate of Registration of Mortgage-120815.PDF
Form CHG-1-120815.OCT
Certificate of Registration of Mortgage-120815.PDF
Form CHG-4-240715.OCT
Letter of the charge holder-230715.PDF
Memorandum of satisfaction of Charge-230715.PDF
Form MGT-14-120715.OCT
Form MGT-14-090715.OCT
Copy of resolution-080715.PDF
Copy of resolution-030715.PDF
FormSchV-250615 for the FY ending on-310314-Revised-1.OCT