Company Information
CIN
Status
Date of Incorporation
16 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
50,000,000
Authorised Capital
80,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonam Kinjal Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhumika Jignesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Pinaki Saha
Director/Designated Partner
over 1 year ago
over 1 year ago
Dolly Dhandhresha
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Nathuram Mungekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Chhaya Virani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sachin Bhau Khopde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Ramesh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajagopal Venkatakrishnan
Director/Designated Partner
about 2 years ago
about 2 years ago
Raj Narain Bhardwaj
Director
over 14 years ago
over 14 years ago
Anil Dhirajlal Ambani
Director
over 17 years ago
over 17 years ago
Past Directors
Namrata Balaram Shinde
Manager
almost 3 years ago
almost 3 years ago
Gourav Ranawat Singh
Company Secretary
over 5 years ago
over 5 years ago
Rakesh Gupta
Manager
almost 6 years ago
almost 6 years ago
Suresh Madihally Rangachar
Director
about 6 years ago
about 6 years ago
Ramachandran Jayaraman
Director
over 11 years ago
over 11 years ago
Hasit Navinchandra Shukla
Director
over 12 years ago
over 12 years ago
Vijay Kumar Aggarwal
Director
almost 17 years ago
almost 17 years ago
Eruch Byramsha Desai
Additional Director
almost 17 years ago
almost 17 years ago
Satya Pal Talwar
Additional Director
over 17 years ago
over 17 years ago
Samir Vinodray Raval
Director
almost 19 years ago
almost 19 years ago
Surendra Kanmal Pipara
Director
over 19 years ago
over 19 years ago
Bhagwan Dass Khurana
Director
over 19 years ago
over 19 years ago
Charges
15 September 2018
State Bank Of India
46,242 Crore
30 May 2017
Axis Trustee Services Limited
200 Crore
13 February 2017
Axis Trustee Services Limited
500 Crore
08 February 2017
Axis Trustee Services Limited
250 Crore
08 November 2016
Axis Trustee Services Limited
300 Crore
14 October 2016
Axis Trustee Services Limited
236 Crore
23 September 2016
Axis Trustee Services Limited
1,200 Crore
16 June 2016
Axis Trustee Services Limited
931 Crore
16 June 2016
Axis Trustee Services Limited
250 Crore
15 April 2016
Axis Trustee Services Limited
2,120 Crore
22 February 2016
Axis Trustee Services Limited
192 Crore
03 November 2015
Axis Trustee Services Limited
100 Crore
03 November 2015
Axis Trustee Services Limited
200 Crore
03 November 2015
Axis Trustee Services Limited
1,000 Crore
13 August 2015
Axis Trustee Services Limited
84 Crore
13 August 2015
Axis Trustee Services Limited
462 Crore
12 June 2015
Axis Trustee Services Limited
1,912 Crore
18 May 2015
Axis Trustee Services Limited
1,150 Crore
07 May 2015
Axis Trustee Services Limited
468 Crore
08 April 2015
Axis Trustee Services Limited
100 Crore
20 February 2015
Axis Trustee Services Limited
6,750 Crore
28 March 2014
Axis Trustee Services Limited
200 Crore
21 February 2014
Axis Trustee Services Limited
300 Crore
05 February 2014
Axis Trustee Services Limited
250 Crore
05 February 2014
Axis Trustee Services Limited
250 Crore
20 November 2013
Axis Trustee Services Limited
1,000 Crore
28 January 2013
Axis Trustee Services Limited
1,500 Crore
22 February 2012
Axis Trustee Services Limited
4,718 Crore
30 June 2011
Axis Trustee Services Limited
390 Crore
09 March 2011
Axis Trustee Services Limited
8,685 Crore
04 March 2011
Axis Trustee Services Limited
5,400 Crore
08 September 2009
Axis Trustee Services Limited
3,000 Crore
30 March 2015
Axis Trustee Services Limited
200 Crore
26 April 2012
Axis Trustee Services Limited
500 Crore
21 December 2016
Axis Trustee Services Limited
300 Crore
15 July 2016
Axis Trustee Services Limited
1,590 Crore
23 September 2016
Axis Trustee Services Limited
313 Crore
05 February 2014
Axis Trustee Services Limited
150 Crore
30 June 2011
Axis Trustee Services Limited
20 Crore
14 January 2016
Axis Trustee Services Limited
175 Crore
20 November 2013
Axis Trustee Services Limited
200 Crore
12 December 2013
Axis Trustee Services Limited
4,830 Crore
28 March 2014
Axis Trustee Services Limited
50 Crore
17 December 2013
Axis Trustee Services Limited
300 Crore
11 January 2013
Axis Trustee Services Limited
325 Crore
27 November 2012
Axis Trustee Services Limited
1,000 Crore
16 October 2012
Axis Trustee Services Limited
300 Crore
11 January 2013
Axis Trustee Services Limited
500 Crore
12 December 2013
Axis Trustee Services Limited
120 Crore
05 August 2013
Axis Trustee Services Limited
250 Crore
26 March 2013
Axis Trustee Services Limited
500 Crore
26 April 2012
Axis Trustee Services Limited
1,800 Crore
26 March 2012
Axis Trustee Services Limited
300 Crore
22 January 2013
Axis Trustee Services Limited
300 Crore
16 September 2013
Axis Trustee Services Limited
250 Crore
06 July 2012
Axis Trustee Services Limited
300 Crore
22 September 2011
Axis Trustee Services Limited
1,500 Crore
09 December 2011
Axis Trustee Services Limited
500 Crore
03 June 2013
Axis Trustee Services Limited
116 Crore
01 February 2005
Uti Bank Ltd.
75 Crore
01 February 2005
Uti Bank Ltd
3,375 Crore
22 January 2013
Axis Trustee Services Limited
0
16 June 2016
Others
0
20 November 2013
Axis Trustee Services Limited
0
15 July 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
14 October 2016
Others
0
13 August 2015
Others
0
21 December 2016
Others
0
08 February 2017
Others
0
13 February 2017
Others
0
30 May 2017
Others
0
15 September 2018
State Bank Of India
0
13 August 2015
Others
0
04 March 2011
Others
0
09 March 2011
Others
0
30 March 2015
Others
0
15 April 2016
Others
0
20 February 2015
Others
0
22 February 2016
Others
0
20 November 2013
Axis Trustee Services Limited
0
26 March 2012
Axis Trustee Services Limited
0
22 February 2012
Axis Trustee Services Limited
0
09 December 2011
Axis Trustee Services Limited
0
30 June 2011
Axis Trustee Services Limited
0
16 June 2016
Others
0
14 January 2016
Axis Trustee Services Limited
0
03 November 2015
Axis Trustee Services Limited
0
12 June 2015
Axis Trustee Services Limited
0
28 March 2014
Axis Trustee Services Limited
0
05 February 2014
Axis Trustee Services Limited
0
05 February 2014
Axis Trustee Services Limited
0
05 February 2014
Axis Trustee Services Limited
0
12 December 2013
Axis Trustee Services Limited
0
28 January 2013
Axis Trustee Services Limited
0
11 January 2013
Axis Trustee Services Limited
0
26 April 2012
Axis Trustee Services Limited
0
16 October 2012
Axis Trustee Services Limited
0
17 December 2013
Axis Trustee Services Limited
0
08 September 2009
Axis Trustee Services Limited
0
08 November 2016
Others
0
03 November 2015
Axis Trustee Services Limited
0
01 February 2005
Uti Bank Ltd.
0
21 February 2014
Axis Trustee Services Limited
0
03 November 2015
Axis Trustee Services Limited
0
28 March 2014
Axis Trustee Services Limited
0
22 September 2011
Axis Trustee Services Limited
0
30 June 2011
Axis Trustee Services Limited
0
08 April 2015
Axis Trustee Services Limited
0
07 May 2015
Axis Trustee Services Limited
0
26 April 2012
Axis Trustee Services Limited
0
16 September 2013
Axis Trustee Services Limited
0
05 August 2013
Axis Trustee Services Limited
0
03 June 2013
Axis Trustee Services Limited
0
26 March 2013
Axis Trustee Services Limited
0
01 February 2005
Uti Bank Ltd
0
06 July 2012
Axis Trustee Services Limited
0
11 January 2013
Axis Trustee Services Limited
0
18 May 2015
Axis Trustee Services Limited
0
27 November 2012
Axis Trustee Services Limited
0
12 December 2013
Axis Trustee Services Limited
0
22 January 2013
Axis Trustee Services Limited
0
16 June 2016
Others
0
20 November 2013
Axis Trustee Services Limited
0
15 July 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
14 October 2016
Others
0
13 August 2015
Others
0
21 December 2016
Others
0
08 February 2017
Others
0
13 February 2017
Others
0
30 May 2017
Others
0
15 September 2018
State Bank Of India
0
13 August 2015
Others
0
04 March 2011
Others
0
09 March 2011
Others
0
30 March 2015
Others
0
15 April 2016
Others
0
20 February 2015
Others
0
22 February 2016
Others
0
20 November 2013
Axis Trustee Services Limited
0
26 March 2012
Axis Trustee Services Limited
0
22 February 2012
Axis Trustee Services Limited
0
09 December 2011
Axis Trustee Services Limited
0
30 June 2011
Axis Trustee Services Limited
0
16 June 2016
Others
0
14 January 2016
Axis Trustee Services Limited
0
03 November 2015
Axis Trustee Services Limited
0
12 June 2015
Axis Trustee Services Limited
0
28 March 2014
Axis Trustee Services Limited
0
05 February 2014
Axis Trustee Services Limited
0
05 February 2014
Axis Trustee Services Limited
0
05 February 2014
Axis Trustee Services Limited
0
12 December 2013
Axis Trustee Services Limited
0
28 January 2013
Axis Trustee Services Limited
0
11 January 2013
Axis Trustee Services Limited
0
26 April 2012
Axis Trustee Services Limited
0
16 October 2012
Axis Trustee Services Limited
0
17 December 2013
Axis Trustee Services Limited
0
08 September 2009
Axis Trustee Services Limited
0
08 November 2016
Others
0
03 November 2015
Axis Trustee Services Limited
0
01 February 2005
Uti Bank Ltd.
0
21 February 2014
Axis Trustee Services Limited
0
03 November 2015
Axis Trustee Services Limited
0
28 March 2014
Axis Trustee Services Limited
0
22 September 2011
Axis Trustee Services Limited
0
30 June 2011
Axis Trustee Services Limited
0
08 April 2015
Axis Trustee Services Limited
0
07 May 2015
Axis Trustee Services Limited
0
26 April 2012
Axis Trustee Services Limited
0
16 September 2013
Axis Trustee Services Limited
0
05 August 2013
Axis Trustee Services Limited
0
03 June 2013
Axis Trustee Services Limited
0
26 March 2013
Axis Trustee Services Limited
0
01 February 2005
Uti Bank Ltd
0
06 July 2012
Axis Trustee Services Limited
0
11 January 2013
Axis Trustee Services Limited
0
18 May 2015
Axis Trustee Services Limited
0
27 November 2012
Axis Trustee Services Limited
0
12 December 2013
Axis Trustee Services Limited
0
22 January 2013
Axis Trustee Services Limited
0
16 June 2016
Others
0
20 November 2013
Axis Trustee Services Limited
0
15 July 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
14 October 2016
Others
0
13 August 2015
Others
0
21 December 2016
Others
0
08 February 2017
Others
0
13 February 2017
Others
0
30 May 2017
Others
0
15 September 2018
State Bank Of India
0
13 August 2015
Others
0
04 March 2011
Others
0
09 March 2011
Others
0
30 March 2015
Others
0
15 April 2016
Others
0
20 February 2015
Others
0
22 February 2016
Others
0
20 November 2013
Axis Trustee Services Limited
0
26 March 2012
Axis Trustee Services Limited
0
22 February 2012
Axis Trustee Services Limited
0
09 December 2011
Axis Trustee Services Limited
0
30 June 2011
Axis Trustee Services Limited
0
16 June 2016
Others
0
14 January 2016
Axis Trustee Services Limited
0
03 November 2015
Axis Trustee Services Limited
0
12 June 2015
Axis Trustee Services Limited
0
28 March 2014
Axis Trustee Services Limited
0
05 February 2014
Axis Trustee Services Limited
0
05 February 2014
Axis Trustee Services Limited
0
05 February 2014
Axis Trustee Services Limited
0
12 December 2013
Axis Trustee Services Limited
0
28 January 2013
Axis Trustee Services Limited
0
11 January 2013
Axis Trustee Services Limited
0
26 April 2012
Axis Trustee Services Limited
0
16 October 2012
Axis Trustee Services Limited
0
17 December 2013
Axis Trustee Services Limited
0
08 September 2009
Axis Trustee Services Limited
0
08 November 2016
Others
0
03 November 2015
Axis Trustee Services Limited
0
01 February 2005
Uti Bank Ltd.
0
21 February 2014
Axis Trustee Services Limited
0
03 November 2015
Axis Trustee Services Limited
0
28 March 2014
Axis Trustee Services Limited
0
22 September 2011
Axis Trustee Services Limited
0
30 June 2011
Axis Trustee Services Limited
0
08 April 2015
Axis Trustee Services Limited
0
07 May 2015
Axis Trustee Services Limited
0
26 April 2012
Axis Trustee Services Limited
0
16 September 2013
Axis Trustee Services Limited
0
05 August 2013
Axis Trustee Services Limited
0
03 June 2013
Axis Trustee Services Limited
0
26 March 2013
Axis Trustee Services Limited
0
01 February 2005
Uti Bank Ltd
0
06 July 2012
Axis Trustee Services Limited
0
11 January 2013
Axis Trustee Services Limited
0
18 May 2015
Axis Trustee Services Limited
0
27 November 2012
Axis Trustee Services Limited
0
12 December 2013
Axis Trustee Services Limited
0
Documents
Form PAS-6-05032021_signed
Form MGT-14-26122020_signed
Form MSME FORM I-26122020_signed
Optional Attachment-(1)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form DPT-3-16122020-signed
Form MSME FORM I-30092020_signed
Form PAS-6-07092020_signed
Form PAS-6-04092020_signed
Form MR-1-08082020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08082020
Copy of shareholders resolution-08082020
Optional Attachment-(4)-01062020
Optional Attachment-(1)-01062020
Form CHG-1-01062020_signed
Optional Attachment-(2)-01062020
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(5)-01062020
Optional Attachment-(3)-01062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Form DPT-3-24042020-signed
Optional Attachment-(4)-09042020
Optional Attachment-(2)-09042020
Optional Attachment-(1)-09042020
Form CHG-1-09042020_signed
Instrument(s) of creation or modification of charge;-09042020
Optional Attachment-(3)-09042020
Optional Attachment-(5)-09042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
Form GNL-2-12032020-signed