Company Information
CIN
Status
Date of Incorporation
22 January 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
11 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vishant Vasantrao Janawade
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamal Niranjan Hiranandani
Additional Director
almost 9 years ago
almost 9 years ago
Alka Bhatia Hiranandani
Director
over 9 years ago
over 9 years ago
Niranjan Lakhumal Hiranandani
Director
about 33 years ago
about 33 years ago
Past Directors
Arun Vasu Shetty
Additional Director
almost 9 years ago
almost 9 years ago
Charges
26 March 2009
Oriental Bank Of Commerce
375 Crore
20 February 2006
State Bank Of India
115 Crore
26 March 2009
Oriental Bank Of Commerce
0
20 February 2006
State Bank Of India
0
26 March 2009
Oriental Bank Of Commerce
0
20 February 2006
State Bank Of India
0
Documents
Form INC-28-12012017-signed
Optional Attachment-(1)-26122016
Optional Attachment-(2)-26122016
Copy of court order or NCLT or CLB or order by any other competent authority.-26122016
List of share holders, debenture holders;-05102016
Optional Attachment-(1)-05102016
Form MGT-7-05102016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form DIR-12-26092016_signed
Instrument(s) of creation or modification of charge;-05082016
Form CHG-1-05082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160805
Form MGT-14-28062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016
Evidence of cessation;-09062016
Optional Attachment-(4)-09062016
Form DIR-12-09062016_signed
Optional Attachment-(3)-09062016
Notice of resignation;-09062016
Optional Attachment-(1)-09062016
Optional Attachment-(2)-09062016
Letter of appointment;-21052016
Interest in other entities;-21052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Form DIR-12-21052016_signed
Form DIR-12-27042016_signed
Optional Attachment-(2)-27042016
Letter of appointment;-27042016
