Company Information

CIN
Status
Date of Incorporation
12 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmidevi Manoharlal Tayal
Laxmidevi Manoharlal Tayal
Beneficial Owner
over 5 years ago
Pooja Alok Tayal
Pooja Alok Tayal
Manager/Secretary
over 18 years ago

Past Directors

Alok Manohar Tayal
Alok Manohar Tayal
Director
almost 29 years ago
Deepak Manohar Tayal
Deepak Manohar Tayal
Director
over 29 years ago

Charges

104 Crore
26 April 2017
State Bank Of India
34 Crore
23 September 2016
State Bank Of India
52 Crore
16 September 2015
Yes Bank Limited
15 Crore
22 August 2015
Yes Bank Limited
17 Crore
21 August 2015
Yes Bank Limited
10 Crore
02 July 2009
Standard Chartered Bank
24 Crore
27 December 2008
Axis Bank Limited
1 Crore
21 August 1997
Bank Of Baroda
70 Lak
21 August 1991
Bank Of Baroda
70 Lak
05 July 2022
Others
0
05 July 2022
Others
0
23 September 2016
State Bank Of India
0
26 April 2017
Others
0
18 September 2021
Hdfc Bank Limited
0
22 August 2015
Others
0
27 December 2008
Axis Bank Limited
0
21 August 2015
Yes Bank Limited
0
21 August 1997
Bank Of Baroda
0
16 September 2015
Others
0
21 August 1991
Bank Of Baroda
0
02 July 2009
Standard Chartered Bank
0
05 July 2022
Others
0
05 July 2022
Others
0
23 September 2016
State Bank Of India
0
26 April 2017
Others
0
18 September 2021
Hdfc Bank Limited
0
22 August 2015
Others
0
27 December 2008
Axis Bank Limited
0
21 August 2015
Yes Bank Limited
0
21 August 1997
Bank Of Baroda
0
16 September 2015
Others
0
21 August 1991
Bank Of Baroda
0
02 July 2009
Standard Chartered Bank
0
05 July 2022
Others
0
05 July 2022
Others
0
23 September 2016
State Bank Of India
0
26 April 2017
Others
0
18 September 2021
Hdfc Bank Limited
0
22 August 2015
Others
0
27 December 2008
Axis Bank Limited
0
21 August 2015
Yes Bank Limited
0
21 August 1997
Bank Of Baroda
0
16 September 2015
Others
0
21 August 1991
Bank Of Baroda
0
02 July 2009
Standard Chartered Bank
0
05 December 2023
Standard Chartered Bank
0
05 July 2022
Others
0
05 July 2022
Others
0
23 September 2016
State Bank Of India
0
26 April 2017
Others
0
18 September 2021
Hdfc Bank Limited
0
22 August 2015
Others
0
27 December 2008
Axis Bank Limited
0
21 August 2015
Yes Bank Limited
0
21 August 1997
Bank Of Baroda
0
16 September 2015
Others
0
21 August 1991
Bank Of Baroda
0
02 July 2009
Standard Chartered Bank
0

Documents

Form DPT-3-11112020-signed
Form PAS-6-26092020_signed
Optional Attachment-(1)-26092020
Optional Attachment-(1)-24092020
Form DPT-3-16092020-signed
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Letter of the charge holder stating that the amount has been satisfied-30092019
Form CHG-4-30092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190930
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form CHG-1-31052019_signed
Optional Attachment-(1)-31052019
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531