Company Information
CIN
Status
Date of Incorporation
25 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
35,190,910
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabhakar Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Taufique Hanif Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Fardeen Birbal Ismail
Additional Director
about 13 years ago
about 13 years ago
Harish Damodar More
Additional Director
over 17 years ago
over 17 years ago
Shehzad Shabbirali Hemani
Director
about 20 years ago
about 20 years ago
Charges
17 December 2007
State Bank Of India
50 Crore
03 October 2007
Invent Assets Securitisation And Reconstruction Private Limited
25 Crore
27 November 2004
State Bank Of India
6 Crore
26 September 1990
Apidc Limited
59 Lak
17 December 2007
State Bank Of India
0
26 September 1990
Apidc Limited
0
03 October 2007
Invent Assets Securitisation And Reconstruction Private Limited
0
27 November 2004
State Bank Of India
0
17 December 2007
State Bank Of India
0
26 September 1990
Apidc Limited
0
03 October 2007
Invent Assets Securitisation And Reconstruction Private Limited
0
27 November 2004
State Bank Of India
0
17 December 2007
State Bank Of India
0
26 September 1990
Apidc Limited
0
03 October 2007
Invent Assets Securitisation And Reconstruction Private Limited
0
27 November 2004
State Bank Of India
0
17 December 2007
State Bank Of India
0
26 September 1990
Apidc Limited
0
03 October 2007
Invent Assets Securitisation And Reconstruction Private Limited
0
27 November 2004
State Bank Of India
0
Documents
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Optional Attachment-(1)-18112020
Form AOC-4-18112020_signed
Evidence of cessation;-11102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102020
Optional Attachment-(2)-11102020
Declaration by first director-11102020
Interest in other entities;-11102020
Notice of resignation;-11102020
Optional Attachment-(1)-11102020
Form DIR-12-11102020_signed
Form AOC-4-06102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Directors report as per section 134(3)-21092020
Copy of written consent given by auditor-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Form AOC-4-17092020_signed
Optional Attachment-(1)-29082020
List of share holders, debenture holders;-29082020