Company Information
CIN
Status
Date of Incorporation
30 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
140,700,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishan Lal Daga
Additional Director
about 1 year ago
about 1 year ago
Rupen Pravinbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Dhananjay Sapre
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kavita Sanjiv Shirvaikar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yasmin Mehboob Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Nimish Patel Rohitkumar
Director
over 18 years ago
over 18 years ago
Pravin Arjun Patel
Director
about 19 years ago
about 19 years ago
Charges
28 February 2018
Icici Bank Limited
5,645 Crore
28 February 2018
Catalyst Trusteeship Limited
1,515 Crore
28 February 2018
Catalyst Trusteeship Limited
261 Crore
28 February 2018
Catalyst Trusteeship Limited
282 Crore
28 May 2015
Gda Trusteeship Limited
1,700 Crore
13 December 2012
Idbi Trusteeship Services Limited
150 Crore
26 August 2010
Indusind Bank Ltd.
75 Crore
29 July 2020
Catalyst Trusteeship Limited
70 Crore
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
29 July 2020
Others
0
26 August 2010
Indusind Bank Ltd.
0
28 May 2015
Gda Trusteeship Limited
0
13 December 2012
Idbi Trusteeship Services Limited
0
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
29 July 2020
Others
0
26 August 2010
Indusind Bank Ltd.
0
28 May 2015
Gda Trusteeship Limited
0
13 December 2012
Idbi Trusteeship Services Limited
0
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
29 July 2020
Others
0
26 August 2010
Indusind Bank Ltd.
0
28 May 2015
Gda Trusteeship Limited
0
13 December 2012
Idbi Trusteeship Services Limited
0
Documents
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form MGT-7-22122020_signed
Form MGT-14-09112020-signed
Form CHG-9-23102020-signed
Certificate of Registration for Modification of charge-20201023
Form DPT-3-21102020-signed
Optional Attachment-(1)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Altered articles of association-20102020
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
Instrument of creation or modification of charge-14102020
Particulars of all joint charge holders;-14102020
Copy of the resolution authorising the issue of the debenture series.-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Particulars of all joint charge holders;-08102020
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form CHG-9-05102020-signed
Certificate of registration of charge-20201005
Copy of the resolution authorising the issue of the debenture series.-11092020
Instrument of creation or modification of charge-11092020
Optional Attachment-(1)-10092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Form AOC-4(XBRL)-10092020_signed
Form CHG-4-24062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200624