Company Information
CIN
Status
Date of Incorporation
15 July 1987
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
79,702,630
Authorised Capital
410,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avni Kishore Biyani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil L Biyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Gopikishan Biyani
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Ajay Dedhia Nemchand
Additional Director
almost 10 years ago
almost 10 years ago
Abhishek Taparia
Additional Director
almost 10 years ago
almost 10 years ago
Rakesh Gunwantraj Singhvi
Director
almost 18 years ago
almost 18 years ago
Abhay Kumat
Director
about 19 years ago
about 19 years ago
Hemang Chimanlal Savla
Director
about 20 years ago
about 20 years ago
Vijay Laxminarayan Biyani
Managing Director
over 33 years ago
over 33 years ago
Charges
19 May 2017
Jm Financial Products Limited
185 Crore
27 January 2015
Idbi Trusteeship Services Limited
100 Crore
23 July 2010
Deutsche Bank Ag (through Its New Delhi Branch)
312 Crore
20 December 2016
Vistra Itcl (india) Limited
600 Crore
30 March 2017
Yes Bank Limited
500 Crore
29 March 2016
Idbi Trusteeship Services Limited
100 Crore
28 July 2014
Ecl Finance Limited
30 Crore
09 March 2015
Idbi Bank Limited
150 Crore
31 March 2010
United Bank Of India
50 Crore
21 March 1990
Central Bank Of India
132 Crore
22 May 1995
Central Bank Of India
50 Lak
13 February 1998
Central Bank Of India
10 Crore
12 May 1993
Central Bank Of India
15 Lak
28 February 1994
Central Bank Of India
1 Crore
07 February 1992
Central Bank Of India
32 Lak
24 March 1988
Central Bank Of India
20 Lak
08 March 1990
Central Bank Of India
10 Lak
13 May 1991
Central Bank Of India
132 Crore
09 January 2001
Central Bank Of India
46 Lak
13 May 1991
Central Bank Of India
59 Lak
28 February 1994
Central Bank Of India
90 Lak
01 January 2001
Central Bank Of India
10 Crore
03 November 1993
Sicom Limited
2 Crore
04 March 1999
Sicom Limited
0
23 July 2010
Deutsche Bank Ag (through Its New Delhi Branch)
0
20 December 2016
Others
0
30 March 2017
Yes Bank Limited
0
19 May 2017
Others
0
29 March 2016
Idbi Trusteeship Services Limited
0
01 January 2001
Central Bank Of India
0
13 May 1991
Central Bank Of India
0
03 November 1993
Sicom Limited
0
28 February 1994
Central Bank Of India
0
04 March 1999
Sicom Limited
0
27 January 2015
Idbi Trusteeship Services Limited
0
28 July 2014
Ecl Finance Limited
0
13 February 1998
Central Bank Of India
0
21 March 1990
Central Bank Of India
0
08 March 1990
Central Bank Of India
0
13 May 1991
Central Bank Of India
0
28 February 1994
Central Bank Of India
0
31 March 2010
United Bank Of India
0
09 January 2001
Central Bank Of India
0
24 March 1988
Central Bank Of India
0
09 March 2015
Idbi Bank Limited
0
12 May 1993
Central Bank Of India
0
22 May 1995
Central Bank Of India
0
07 February 1992
Central Bank Of India
0
23 July 2010
Deutsche Bank Ag (through Its New Delhi Branch)
0
20 December 2016
Others
0
30 March 2017
Yes Bank Limited
0
19 May 2017
Others
0
29 March 2016
Idbi Trusteeship Services Limited
0
01 January 2001
Central Bank Of India
0
13 May 1991
Central Bank Of India
0
03 November 1993
Sicom Limited
0
28 February 1994
Central Bank Of India
0
04 March 1999
Sicom Limited
0
27 January 2015
Idbi Trusteeship Services Limited
0
28 July 2014
Ecl Finance Limited
0
13 February 1998
Central Bank Of India
0
21 March 1990
Central Bank Of India
0
08 March 1990
Central Bank Of India
0
13 May 1991
Central Bank Of India
0
28 February 1994
Central Bank Of India
0
31 March 2010
United Bank Of India
0
09 January 2001
Central Bank Of India
0
24 March 1988
Central Bank Of India
0
09 March 2015
Idbi Bank Limited
0
12 May 1993
Central Bank Of India
0
22 May 1995
Central Bank Of India
0
07 February 1992
Central Bank Of India
0
23 July 2010
Deutsche Bank Ag (through Its New Delhi Branch)
0
20 December 2016
Others
0
30 March 2017
Yes Bank Limited
0
19 May 2017
Others
0
29 March 2016
Idbi Trusteeship Services Limited
0
01 January 2001
Central Bank Of India
0
13 May 1991
Central Bank Of India
0
03 November 1993
Sicom Limited
0
28 February 1994
Central Bank Of India
0
04 March 1999
Sicom Limited
0
27 January 2015
Idbi Trusteeship Services Limited
0
28 July 2014
Ecl Finance Limited
0
13 February 1998
Central Bank Of India
0
21 March 1990
Central Bank Of India
0
08 March 1990
Central Bank Of India
0
13 May 1991
Central Bank Of India
0
28 February 1994
Central Bank Of India
0
31 March 2010
United Bank Of India
0
09 January 2001
Central Bank Of India
0
24 March 1988
Central Bank Of India
0
09 March 2015
Idbi Bank Limited
0
12 May 1993
Central Bank Of India
0
22 May 1995
Central Bank Of India
0
07 February 1992
Central Bank Of India
0
23 July 2010
Deutsche Bank Ag (through Its New Delhi Branch)
0
20 December 2016
Others
0
30 March 2017
Yes Bank Limited
0
19 May 2017
Others
0
29 March 2016
Idbi Trusteeship Services Limited
0
01 January 2001
Central Bank Of India
0
13 May 1991
Central Bank Of India
0
03 November 1993
Sicom Limited
0
28 February 1994
Central Bank Of India
0
04 March 1999
Sicom Limited
0
27 January 2015
Idbi Trusteeship Services Limited
0
28 July 2014
Ecl Finance Limited
0
13 February 1998
Central Bank Of India
0
21 March 1990
Central Bank Of India
0
08 March 1990
Central Bank Of India
0
13 May 1991
Central Bank Of India
0
28 February 1994
Central Bank Of India
0
31 March 2010
United Bank Of India
0
09 January 2001
Central Bank Of India
0
24 March 1988
Central Bank Of India
0
09 March 2015
Idbi Bank Limited
0
12 May 1993
Central Bank Of India
0
22 May 1995
Central Bank Of India
0
07 February 1992
Central Bank Of India
0
Documents
Form DIR-12-16042018_signed
Evidence of cessation;-16042018
Form CHG-4-22032018_signed
Letter of the charge holder stating that the amount has been satisfied-21032018
Form CHG-4-13032018_signed
Letter of the charge holder stating that the amount has been satisfied-13032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180313
Form INC-28-04122017-signed
Optional Attachment-(1)-04122017
Optional Attachment-(4)-04122017
Copy of court order or NCLT or CLB or order by any other competent authority.-04122017
Optional Attachment-(3)-04122017
Optional Attachment-(2)-04122017
Form CHG-4-30112017_signed
Letter of the charge holder stating that the amount has been satisfied-30112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171130
Copy of court order or NCLT or CLB or order by any other competent authority.-14112017
Optional Attachment-(1)-14112017
Form GNL-2-25102017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03102017
Form CHG-4-27092017_signed
Letter of the charge holder stating that the amount has been satisfied-27092017
Form MGT-14-10082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082017
Altered memorandum of association-05082017
Optional Attachment-(1)-05082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Letter of the charge holder stating that the amount has been satisfied-28062017
Form CHG-4-28062017_signed