Company Information
CIN
Status
Date of Incorporation
04 August 1989
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
25,100,000
Authorised Capital
40,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinod Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Ambuj Suresh Chaturvedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Advait Suresh Chaturvedi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vinay Kumar
Director
over 10 years ago
over 10 years ago
Shishir Vasant Dalal
Additional Director
almost 13 years ago
almost 13 years ago
Shailesh Vishnubhai Haribhakti
Director
over 19 years ago
over 19 years ago
Past Directors
Ramesh Chandra Sinha
Director
over 9 years ago
over 9 years ago
Amalendu Hrishikesh Ghosh
Director
over 11 years ago
over 11 years ago
Rinzing Wangdi
Director
over 12 years ago
over 12 years ago
Ajai Vikram Singh
Director
over 12 years ago
over 12 years ago
Hardik Babubhai Limbachiya
Company Secretary
almost 13 years ago
almost 13 years ago
Vijay Purushottamlal Vaid
Additional Director
almost 13 years ago
almost 13 years ago
Subhash Chandra Rastogi
Director
over 13 years ago
over 13 years ago
Himanshu Sharma
Director
over 13 years ago
over 13 years ago
Lalitmohan Girdhar Sharma
Company Secretary
over 13 years ago
over 13 years ago
Rupen Kirit Thakkar
Company Secretary
about 15 years ago
about 15 years ago
Purushottam Maheshwari
Whole Time Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 April 2019
Sustainable Agro-commercial Finance Limited
20 Crore
31 December 2018
Indian Overseas Bank
86 Lak
22 June 2017
Hdfc Bank Limited
2 Crore
20 September 2011
Indian Overseas Bank
761 Crore
21 November 2013
Indian Overseas Bank
16 Lak
18 November 2009
Standard Chartered Bank
79 Crore
09 December 2014
Daimler Financial Services India Private Limited
37 Lak
08 September 2014
Standard Chartered Bank
35 Crore
03 December 2011
Indian Overseas Bank
175 Crore
28 January 2014
Indian Overseas Bank
781 Crore
28 March 2007
Indian Overseas Bank
350 Crore
16 January 2013
Indian Bank
107 Crore
13 December 2011
Union Bank Of India
119 Crore
01 July 2011
Indian Overseas Bank
8 Crore
01 July 2011
Punjab National Bank
8 Crore
27 July 2012
Axis Bank Limited
18 Lak
27 July 2012
Axis Bank Limited
7 Lak
28 July 2012
Axis Bank Limited
18 Lak
09 April 2008
Punjab National Bank
125 Crore
30 July 2007
Union Bank Of India
63 Crore
26 September 2007
Indian Bank
60 Crore
13 February 2008
Export Import Bank Of India
50 Crore
22 June 2017
Hdfc Bank Limited
0
31 December 2018
Indian Overseas Bank
0
08 April 2019
Others
0
28 March 2007
Indian Overseas Bank
0
20 September 2011
Indian Overseas Bank
0
18 November 2009
Standard Chartered Bank
0
01 July 2011
Indian Overseas Bank
0
28 January 2014
Indian Overseas Bank
0
21 November 2013
Indian Overseas Bank
0
16 January 2013
Indian Bank
0
28 July 2012
Axis Bank Limited
0
27 July 2012
Axis Bank Limited
0
27 July 2012
Axis Bank Limited
0
01 July 2011
Punjab National Bank
0
09 December 2014
Daimler Financial Services India Private Limited
0
03 December 2011
Indian Overseas Bank
0
30 July 2007
Union Bank Of India
0
08 September 2014
Standard Chartered Bank
0
13 December 2011
Union Bank Of India
0
26 September 2007
Indian Bank
0
09 April 2008
Punjab National Bank
0
13 February 2008
Export Import Bank Of India
0
22 June 2017
Hdfc Bank Limited
0
31 December 2018
Indian Overseas Bank
0
08 April 2019
Others
0
28 March 2007
Indian Overseas Bank
0
20 September 2011
Indian Overseas Bank
0
18 November 2009
Standard Chartered Bank
0
01 July 2011
Indian Overseas Bank
0
28 January 2014
Indian Overseas Bank
0
21 November 2013
Indian Overseas Bank
0
16 January 2013
Indian Bank
0
28 July 2012
Axis Bank Limited
0
27 July 2012
Axis Bank Limited
0
27 July 2012
Axis Bank Limited
0
01 July 2011
Punjab National Bank
0
09 December 2014
Daimler Financial Services India Private Limited
0
03 December 2011
Indian Overseas Bank
0
30 July 2007
Union Bank Of India
0
08 September 2014
Standard Chartered Bank
0
13 December 2011
Union Bank Of India
0
26 September 2007
Indian Bank
0
09 April 2008
Punjab National Bank
0
13 February 2008
Export Import Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-09012021_signed
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-31122020
Evidence of cessation;-17122019
Notice of resignation;-17122019
Form DIR-12-17122019_signed
Form DIR-11-11122019_signed
Notice of resignation filed with the company-04122019
Proof of dispatch-04122019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Copy of resolution passed by the company-20112019
Optional Attachment-(2)-20112019
Copy of the intimation sent by company-20112019
Form DIR-12-19112019_signed
Evidence of cessation;-19112019
Notice of resignation;-19112019
Form CHG-1-17112019_signed
Form DIR-12-05112019_signed
Evidence of cessation;-05112019
Notice of resignation;-05112019
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
CERTIFICATE OF SATISFACTION OF CHARGE-20190614