Company Information
CIN
Status
Date of Incorporation
19 June 1998
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
2,679,590
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Surendra Deepchand Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipak Kantilal Sanghvi
Director
over 5 years ago
over 5 years ago
Saurabh Dipak Sanghvi
Director
over 6 years ago
over 6 years ago
Ramchandra Sharma
Director
over 8 years ago
over 8 years ago
Ankit Rajinderkumar Miglani
Director
almost 17 years ago
almost 17 years ago
Past Directors
Sushil Kumar Dham
Additional Director
almost 3 years ago
almost 3 years ago
Manoj Sumanlal Shah
Additional Director
over 4 years ago
over 4 years ago
Bharat Rasiklal Shah
Additional Director
over 4 years ago
over 4 years ago
Sagar Narendra Satpute
Director
over 6 years ago
over 6 years ago
Brij Bhushan Handa
Director
over 6 years ago
over 6 years ago
Rakesh Kumar Shrikishan Khandelwal
Director
over 11 years ago
over 11 years ago
Pankaj Sureka Rajkumar
Director
over 11 years ago
over 11 years ago
Jitendra Chunilal Bhanasali
Additional Director
over 11 years ago
over 11 years ago
Suresh Kumar
Director
about 16 years ago
about 16 years ago
Charges
15 June 2019
Vistra Itcl (india) Limited
250 Crore
20 May 2017
Vistra Itcl (india) Limited
150 Crore
08 February 2017
Vistra Itcl (india) Limited
275 Crore
01 April 2015
Rbl Bank Limited
180 Crore
17 June 2015
Punjab And Maharashtra Co-operative Bank Limited
65 Crore
14 May 2012
Tata Capital Financial Services Limited
50 Crore
08 February 2017
Others
0
20 May 2017
Others
0
15 June 2019
Others
0
01 April 2015
Rbl Bank Limited
0
17 June 2015
Punjab And Maharashtra Co-operative Bank Limited
0
14 May 2012
Tata Capital Financial Services Limited
0
08 February 2017
Others
0
20 May 2017
Others
0
15 June 2019
Others
0
01 April 2015
Rbl Bank Limited
0
17 June 2015
Punjab And Maharashtra Co-operative Bank Limited
0
14 May 2012
Tata Capital Financial Services Limited
0
08 February 2017
Others
0
20 May 2017
Others
0
15 June 2019
Others
0
01 April 2015
Rbl Bank Limited
0
17 June 2015
Punjab And Maharashtra Co-operative Bank Limited
0
14 May 2012
Tata Capital Financial Services Limited
0
08 February 2017
Others
0
20 May 2017
Others
0
15 June 2019
Others
0
01 April 2015
Rbl Bank Limited
0
17 June 2015
Punjab And Maharashtra Co-operative Bank Limited
0
14 May 2012
Tata Capital Financial Services Limited
0
08 February 2017
Others
0
20 May 2017
Others
0
15 June 2019
Others
0
01 April 2015
Rbl Bank Limited
0
17 June 2015
Punjab And Maharashtra Co-operative Bank Limited
0
14 May 2012
Tata Capital Financial Services Limited
0
Documents
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Form MGT-7-14122020_signed
Form AOC-4(XBRL)-09122020_signed
Form DPT-3-14102020-signed
Notice of resignation;-28092020
Form DIR-12-28092020_signed
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Optional Attachment-(3)-16092020
Optional Attachment-(4)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(2)-16092020
Interest in other entities;-16092020
Notice of resignation;-09092020
Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Form AOC-4(XBRL)-02012020_signed
Form MGT-7-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form DIR-12-31102019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(1)-16102019