Company Information

CIN
Status
Date of Incorporation
15 January 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shalini Anit Asthana
Shalini Anit Asthana
Director/Designated Partner
almost 9 years ago
Anit Jitendra Kumar Asthana
Anit Jitendra Kumar Asthana
Director/Designated Partner
almost 9 years ago

Past Directors

Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 24 years ago

Charges

13 Crore
30 December 2015
Hero Fincorp Limited
6 Crore
29 July 2015
Electronica Finance Limited
42 Lak
22 September 2014
Oriental Bank Of Commerce
40 Lak
22 September 2014
Oriental Bank Of Commerce
56 Lak
01 November 2012
Electronica Finance Limited
1 Crore
30 July 2012
Oriental Bank Of Commerce
10 Crore
27 March 2012
Electronica Finance Limited
45 Lak
26 November 2008
Oriental Bank Of Commerce
12 Crore
01 March 2005
Oriental Bank Of Commerce
25 Lak
04 February 2021
Hdfc Bank Limited
5 Crore
08 September 2020
Hero Fincorp Limited
41 Lak
14 July 2020
Punjab National Park
24 Lak
31 July 2021
Others
0
14 July 2020
Others
0
08 September 2020
Others
0
04 February 2021
Hdfc Bank Limited
0
22 September 2014
Others
0
30 July 2012
Oriental Bank Of Commerce
0
22 September 2014
Oriental Bank Of Commerce
0
01 March 2005
Oriental Bank Of Commerce
0
30 December 2015
Hero Fincorp Limited
0
26 November 2008
Oriental Bank Of Commerce
0
01 November 2012
Electronica Finance Limited
0
29 July 2015
Electronica Finance Limited
0
27 March 2012
Electronica Finance Limited
0
31 July 2021
Others
0
14 July 2020
Others
0
08 September 2020
Others
0
04 February 2021
Hdfc Bank Limited
0
22 September 2014
Others
0
30 July 2012
Oriental Bank Of Commerce
0
22 September 2014
Oriental Bank Of Commerce
0
01 March 2005
Oriental Bank Of Commerce
0
30 December 2015
Hero Fincorp Limited
0
26 November 2008
Oriental Bank Of Commerce
0
01 November 2012
Electronica Finance Limited
0
29 July 2015
Electronica Finance Limited
0
27 March 2012
Electronica Finance Limited
0
31 July 2021
Others
0
14 July 2020
Others
0
08 September 2020
Others
0
04 February 2021
Hdfc Bank Limited
0
22 September 2014
Others
0
30 July 2012
Oriental Bank Of Commerce
0
22 September 2014
Oriental Bank Of Commerce
0
01 March 2005
Oriental Bank Of Commerce
0
30 December 2015
Hero Fincorp Limited
0
26 November 2008
Oriental Bank Of Commerce
0
01 November 2012
Electronica Finance Limited
0
29 July 2015
Electronica Finance Limited
0
27 March 2012
Electronica Finance Limited
0

Documents

Form DPT-3-28012021_signed
Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Optional Attachment-(4)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(3)-02112020
Optional Attachment-(5)-02112020
Instrument(s) of creation or modification of charge;-02112020
Form DPT-3-19082020-signed
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-16012020
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form CHG-1-15122019_signed
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(1)-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019