Company Information

CIN
Status
Date of Incorporation
18 December 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
171,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Parshuram Mayekar
Rajesh Parshuram Mayekar
Director/Designated Partner
almost 2 years ago
Apurva Sonthalia
Apurva Sonthalia
Director/Designated Partner
over 6 years ago

Past Directors

Priyanka Mayuresh Oka
Priyanka Mayuresh Oka
Additional Director
over 6 years ago
Aravind Kumar Davey
Aravind Kumar Davey
Additional Director
about 9 years ago
Saurabh Sharma
Saurabh Sharma
Additional Director
about 10 years ago
Girish Anant Patkar
Girish Anant Patkar
Director
over 13 years ago
Dilip Atmaram Deokar .
Dilip Atmaram Deokar .
Director
over 15 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
over 18 years ago
Rajendra Bohra Jayprakash
Rajendra Bohra Jayprakash
Director
over 19 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
over 24 years ago

Charges

0
31 March 2017
Edelweiss Asset Reconstruction Company Limited
50 Crore
26 November 2015
Edelweiss Finance & Investments Limited
40 Crore
21 June 2014
Edelweiss Asset Reconstruction Company Limited
30 Crore
13 June 2013
Edelweiss Housing Finance Limited
13 Crore
13 June 2013
Ecl Finance Limited
17 Crore
21 June 2014
Others
0
31 March 2017
Others
0
26 November 2015
Edelweiss Finance & Investments Limited
0
13 June 2013
Edelweiss Housing Finance Limited
0
13 June 2013
Ecl Finance Limited
0
21 June 2014
Others
0
31 March 2017
Others
0
26 November 2015
Edelweiss Finance & Investments Limited
0
13 June 2013
Edelweiss Housing Finance Limited
0
13 June 2013
Ecl Finance Limited
0

Documents

Form DPT-3-06012021_signed
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form BEN - 2-05122020_signed
Optional Attachment-(1)-05122020
Declaration under section 90-05122020
Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Letter of the charge holder stating that the amount has been satisfied-10112020
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Interest in other entities;-09102020
Notice of resignation;-09102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Optional Attachment-(2)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-12122019