Company Information

CIN
Status
Date of Incorporation
28 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Leo Vincent
Leo Vincent
Director
about 1 year ago
Savichan Thomas
Savichan Thomas
Director
almost 7 years ago
Kulappura Pachuveetil Kesavadas
Kulappura Pachuveetil Kesavadas
Director
almost 7 years ago
Sati Kesavadas
Sati Kesavadas
Director
about 13 years ago

Charges

12 Crore
10 October 2018
Axis Bank Limited
86 Lak
30 June 2016
Tata Motors Finance Solutions Limited
1 Crore
19 November 2014
City Union Bank Limited
2 Crore
12 April 2012
Indian Overseas Bank
1 Crore
24 March 2021
Icici Bank Limited
35 Lak
20 March 2021
Hdfc Bank Limited
14 Lak
29 January 2021
Icici Bank Limited
3 Crore
16 January 2021
Hdfc Bank Limited
1 Crore
29 January 2021
Others
0
10 October 2018
Others
0
19 November 2014
City Union Bank Limited
0
16 January 2021
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
30 June 2016
Others
0
24 March 2021
Others
0
12 April 2012
Indian Overseas Bank
0
29 January 2021
Others
0
10 October 2018
Others
0
19 November 2014
City Union Bank Limited
0
16 January 2021
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
30 June 2016
Others
0
24 March 2021
Others
0
12 April 2012
Indian Overseas Bank
0
29 January 2021
Others
0
10 October 2018
Others
0
19 November 2014
City Union Bank Limited
0
16 January 2021
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
30 June 2016
Others
0
24 March 2021
Others
0
12 April 2012
Indian Overseas Bank
0
29 January 2021
Others
0
10 October 2018
Others
0
19 November 2014
City Union Bank Limited
0
16 January 2021
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
30 June 2016
Others
0
24 March 2021
Others
0
12 April 2012
Indian Overseas Bank
0

Documents

Form DPT-3-03112020-signed
Form CHG-1-18062020_signed
Optional Attachment-(3)-18062020
Optional Attachment-(4)-18062020
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Directors report as per section 134(3)-14122019
Copy of the intimation sent by company-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Copy of written consent given by auditor-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018