Company Information

CIN
Status
Date of Incorporation
22 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Ranganathan
Ramesh Ranganathan
Director/Designated Partner
about 2 years ago
Mohan Almal
Mohan Almal
Director/Designated Partner
over 2 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 8 years ago
Neel Chandru Raheja
Neel Chandru Raheja
Director
almost 18 years ago
Ravi Chandru Raheja
Ravi Chandru Raheja
Director
almost 18 years ago

Charges

144 Crore
22 September 2016
Deutsche Bank A.g.
75 Crore
20 April 2011
Housing Development Finance Corporation Limited
75 Crore
09 November 2009
Yes Bank Limited
103 Crore
01 April 2008
Citicorp Finance (india) Limited
100 Crore
09 July 2008
Citibank N.a
16 Crore
16 February 2021
Aditya Birla Finance Limited
24 Crore
27 July 2020
Aditya Birla Finance Limited
120 Crore
11 October 2023
Others
0
16 February 2021
Others
0
27 July 2020
Others
0
20 April 2011
Housing Development Finance Corporation Limited
0
09 July 2008
Citibank N.a
0
22 September 2016
Others
0
01 April 2008
Citicorp Finance (india) Limited
0
09 November 2009
Yes Bank Limited
0
11 October 2023
Others
0
16 February 2021
Others
0
27 July 2020
Others
0
20 April 2011
Housing Development Finance Corporation Limited
0
09 July 2008
Citibank N.a
0
22 September 2016
Others
0
01 April 2008
Citicorp Finance (india) Limited
0
09 November 2009
Yes Bank Limited
0
11 October 2023
Others
0
16 February 2021
Others
0
27 July 2020
Others
0
20 April 2011
Housing Development Finance Corporation Limited
0
09 July 2008
Citibank N.a
0
22 September 2016
Others
0
01 April 2008
Citicorp Finance (india) Limited
0
09 November 2009
Yes Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Form AOC-4-24112020_signed
Form MSME FORM I-27102020_signed
Form DPT-3-19102020-signed
Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Optional Attachment-(1)-29062020
Letter of the charge holder stating that the amount has been satisfied-17052020
Form CHG-4-17052020_signed
Form MSME FORM I-29042020_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form MSME FORM I-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed