Company Information

CIN
Status
Date of Incorporation
10 April 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
82,566,820
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Haresh Bhansali
Akshay Haresh Bhansali
Director
almost 15 years ago
Haresh Pragji Bhansali
Haresh Pragji Bhansali
Director
almost 15 years ago

Past Directors

Hetal Akshay Bhansali
Hetal Akshay Bhansali
Director
over 21 years ago

Charges

513 Crore
09 March 2016
Corporation Bank
3 Crore
09 March 2016
Corproation Bank
1 Crore
29 February 2016
Suraksha Asset Reconstruction Private Limited
2 Crore
27 August 2015
Bank Of India
170 Crore
30 June 2015
Reliance Capital Ltd
1 Crore
16 May 2015
Bank Of India
10 Crore
11 December 2014
Bank Of India
3 Crore
13 December 2013
Bank Of India
2 Crore
22 February 2013
Bank Of India
10 Crore
28 April 2012
Bank Of India
7 Crore
26 September 2011
Bank Of India
170 Crore
26 September 2011
Bank Of India
75 Crore
09 March 2010
Corporation Bank
57 Crore
04 July 2011
S. E. Investments Limited
1 Crore
10 May 2006
Hdfc Bank Limited
1 Crore
23 September 2008
Axis Bank Limited
30 Crore
12 August 2006
Standard Chartered Bank
14 Crore
10 May 2006
Hdfc Bank Limited
1 Crore
29 May 2000
Abhyudaya Co.op Bank Ltd.
40 Lak
16 May 2000
Abhyudaya Co.op Bank Ltd.
25 Lak
11 December 2014
Bank Of India
0
13 December 2013
Bank Of India
0
29 February 2016
Others
0
26 September 2011
Bank Of India
0
16 May 2000
Abhyudaya Co.op Bank Ltd.
0
27 August 2015
Bank Of India
0
16 May 2015
Bank Of India
0
22 February 2013
Bank Of India
0
28 April 2012
Bank Of India
0
29 May 2000
Abhyudaya Co.op Bank Ltd.
0
04 July 2011
S. E. Investments Limited
0
09 March 2010
Corporation Bank
0
26 September 2011
Bank Of India
0
09 March 2016
Others
0
30 June 2015
Reliance Capital Ltd
0
09 March 2016
Others
0
23 September 2008
Axis Bank Limited
0
12 August 2006
Standard Chartered Bank
0
10 May 2006
Hdfc Bank Limited
0
10 May 2006
Hdfc Bank Limited
0
11 December 2014
Bank Of India
0
13 December 2013
Bank Of India
0
29 February 2016
Others
0
26 September 2011
Bank Of India
0
16 May 2000
Abhyudaya Co.op Bank Ltd.
0
27 August 2015
Bank Of India
0
16 May 2015
Bank Of India
0
22 February 2013
Bank Of India
0
28 April 2012
Bank Of India
0
29 May 2000
Abhyudaya Co.op Bank Ltd.
0
04 July 2011
S. E. Investments Limited
0
09 March 2010
Corporation Bank
0
26 September 2011
Bank Of India
0
09 March 2016
Others
0
30 June 2015
Reliance Capital Ltd
0
09 March 2016
Others
0
23 September 2008
Axis Bank Limited
0
12 August 2006
Standard Chartered Bank
0
10 May 2006
Hdfc Bank Limited
0
10 May 2006
Hdfc Bank Limited
0
11 December 2014
Bank Of India
0
13 December 2013
Bank Of India
0
29 February 2016
Others
0
26 September 2011
Bank Of India
0
16 May 2000
Abhyudaya Co.op Bank Ltd.
0
27 August 2015
Bank Of India
0
16 May 2015
Bank Of India
0
22 February 2013
Bank Of India
0
28 April 2012
Bank Of India
0
29 May 2000
Abhyudaya Co.op Bank Ltd.
0
04 July 2011
S. E. Investments Limited
0
09 March 2010
Corporation Bank
0
26 September 2011
Bank Of India
0
09 March 2016
Others
0
30 June 2015
Reliance Capital Ltd
0
09 March 2016
Others
0
23 September 2008
Axis Bank Limited
0
12 August 2006
Standard Chartered Bank
0
10 May 2006
Hdfc Bank Limited
0
10 May 2006
Hdfc Bank Limited
0

Documents

Form INC-28-19042021-signed
Form GNL-2-12042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01032019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01032019
Form CHG-1-08102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181008
Instrument(s) of creation or modification of charge;-10082018
Form AOC-4(XBRL)-03012017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016
Form ADT-3-12072016-signed
Resignation letter-04072016
Optional Attachment-(1)-08042016
Form CHG-1-08042016_signed
Instrument(s) of creation or modification of charge;-08042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160408
Instrument(s) of creation or modification of charge;-07042016
Form CHG-1-07042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160407
Form MGT-7-070116.OCT
Certificate of Registration of Mortgage-291215.PDF
Certificate of Registration of Mortgage-291215.PDF
Certificate of Registration of Mortgage-291215.PDF
FmFSXBRL_XBRL_9100.pdf.PDF
Optional Attachment 1-291215.PDF
Instrument of creation or modification of charge-291215.PDF
Form CHG-1-291215-300615-ChargeId-10610505.PDF
Form AOC-4 XBRL-011215.PDF
Form ADT-1-051015.OCT
Certificate of Registration of Mortgage-050915.PDF
Certificate of Registration for Modification of Mortgage-050915.PDF