Company Information
CIN
Status
Date of Incorporation
04 November 1994
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
250,100,000
Authorised Capital
250,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Prafulchandra Shah
Director
about 4 years ago
about 4 years ago
Parul Sailesh Mehta
Director
over 7 years ago
over 7 years ago
Sailesh Chimanlal Mehta
Director
over 7 years ago
over 7 years ago
Kausie Bahadurji Ichhaporia
Additional Director
over 16 years ago
over 16 years ago
Yogesh Jambulal Kapadia
Director
over 18 years ago
over 18 years ago
Rohit Prabhudas Shah
Director
almost 22 years ago
almost 22 years ago
Charges
21 November 2012
Kotak Mahindra Prime Limited
45 Crore
09 February 2021
Avendus Finance Private Limited
25 Crore
20 March 2020
Vistra Itcl (india) Limited
280 Crore
Documents
Form CHG-9-08022021-signed
Certificate of Registration for Modification of charge-20210111
Form DPT-3-25122020_signed
Optional Attachment-(3)-24122020
Optional Attachment-(5)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(4)-24122020
Copy of the resolution authorising the issue of the debenture series.-24122020
Instrument of creation or modification of charge-24122020
Form MSME FORM I-17122020_signed
Form DPT-3-17092020-signed
Form CHG-9-20052020-signed
Certificate of registration of charge-20200520
Form MGT-14-18052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Optional Attachment-(5)-18042020
Instrument of creation or modification of charge-18042020
Optional Attachment-(4)-18042020
Optional Attachment-(3)-18042020
Copy of the resolution authorising the issue of the debenture series.-18042020
Optional Attachment-(1)-18042020
Optional Attachment-(2)-18042020
Form PAS-3-13042020_signed
Copy of Board or Shareholders? resolution-13042020
Optional Attachment-(2)-13042020
Optional Attachment-(1)-13042020
Complete record of private placement offers and acceptances in Form PAS-5.-13042020
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.-13042020
Form MGT-14-09042020-signed