Company Information
CIN
Status
Date of Incorporation
16 November 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
16,653,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priya Anil Sawant
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Apurva Sonthalia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Himatsingka
Director
over 9 years ago
over 9 years ago
Basil Arun Keelor
Director
over 12 years ago
over 12 years ago
Ashish Vijay Kumar Rajgarhia
Director
over 17 years ago
over 17 years ago
Past Directors
Priyanka Mayuresh Oka
Director
over 6 years ago
over 6 years ago
Aravind Kumar Davey
Director
over 9 years ago
over 9 years ago
Yogesh Ishwarlal Dave
Additional Director
over 12 years ago
over 12 years ago
Ganesan Venkitraman Iyer
Director
over 18 years ago
over 18 years ago
Rajendra Bohra Jayprakash
Director
over 19 years ago
over 19 years ago
Madanmohan Harikishan Mundhra
Director
over 24 years ago
over 24 years ago
Charges
03 November 2014
Yes Bank Limited
9 Crore
14 May 2013
Yes Bank Limited
120 Crore
14 May 2013
Yes Bank Limited
340 Crore
02 February 2017
Axis Trustee Services Limited
300 Crore
15 July 2013
Suraksha Asset Reconstruction Private Limited
450 Crore
01 August 2012
Yes Bank Limited
500 Crore
14 May 2013
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
03 November 2014
Yes Bank Limited
0
15 July 2013
Others
0
02 February 2017
Others
0
01 August 2012
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
03 November 2014
Yes Bank Limited
0
15 July 2013
Others
0
02 February 2017
Others
0
01 August 2012
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
03 November 2014
Yes Bank Limited
0
15 July 2013
Others
0
02 February 2017
Others
0
01 August 2012
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
03 November 2014
Yes Bank Limited
0
15 July 2013
Others
0
02 February 2017
Others
0
01 August 2012
Yes Bank Limited
0
Documents
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form DPT-3-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Approval letter for extension of AGM;-29122020
Form DPT-3-14102020-signed
Form BEN - 2-16092020_signed
Declaration under section 90-16092020
Optional Attachment-(1)-16092020
Form ADT-1-28012020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form AOC-4-24012020_signed
Copy of resolution passed by the company-21012020
Optional Attachment-(1)-21012020
Copy of written consent given by auditor-21012020
Optional Attachment-(2)-21012020
Form DIR-12-15012020_signed
Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-30122019
Form PAS-3-07092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092019
Copy of Board or Shareholders? resolution-05092019