Company Information
CIN
Status
Date of Incorporation
12 August 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
140,143,670
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Swati Somesh Agarwal
Director/Designated Partner
12 months ago
12 months ago
Somesh Om Prakash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mangi Lal Paliwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sushila Omprakash Agarwal
Additional Director
over 6 years ago
over 6 years ago
Alkesh Gokalchand Agrawal
Director
over 18 years ago
over 18 years ago
Jiten Motilal Kataria
Director
over 18 years ago
over 18 years ago
Kishan Singh Rathore
Director
over 33 years ago
over 33 years ago
Charges
29 July 2019
Indusind Bank Ltd.
5 Lak
04 July 2019
Indusind Bank Ltd.
44 Lak
04 July 2019
Indusind Bank Ltd.
23 Lak
30 December 2010
Assets Care & Reconstruction Enterprise Limited
3 Crore
06 July 2010
Assets Care & Reconstruction Enterprise Limited
29 Crore
21 May 2009
Asset Reconstruction Company (india) Limited
124 Crore
16 June 2008
Asset Reconstruction Company (india) Limited
3 Crore
16 June 2008
Asset Reconstruction Company (india) Limited
10 Crore
23 February 2007
Assets Care & Reconstruction Enterprise Limited
110 Crore
09 November 2004
United Bank Of India
1 Crore
10 November 2020
Tourism Finance Corporation Of India Limited
60 Crore
30 October 2020
Axis Bank Limited
89 Lak
10 July 2023
Others
0
21 May 2009
Asset Reconstruction Company (india) Limited
0
29 July 2019
Others
0
30 October 2020
Axis Bank Limited
0
23 February 2007
Others
0
09 November 2004
United Bank Of India
0
16 June 2008
Asset Reconstruction Company (india) Limited
0
04 July 2019
Others
0
04 July 2019
Others
0
10 November 2020
Others
0
06 July 2010
Others
0
30 December 2010
Others
0
16 June 2008
Asset Reconstruction Company (india) Limited
0
10 July 2023
Others
0
21 May 2009
Asset Reconstruction Company (india) Limited
0
29 July 2019
Others
0
30 October 2020
Axis Bank Limited
0
23 February 2007
Others
0
09 November 2004
United Bank Of India
0
16 June 2008
Asset Reconstruction Company (india) Limited
0
04 July 2019
Others
0
04 July 2019
Others
0
10 November 2020
Others
0
06 July 2010
Others
0
30 December 2010
Others
0
16 June 2008
Asset Reconstruction Company (india) Limited
0
Documents
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form CHG-4-07122020
Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-4-07122020_signed
Form DIR-12-10112020_signed
Optional Attachment-(4)-08112020
Optional Attachment-(2)-08112020
Optional Attachment-(3)-08112020
Evidence of cessation;-08112020
Notice of resignation;-08112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112020
Optional Attachment-(1)-08112020
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Optional Attachment-(1)-17072020
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Letter of the charge holder stating that the amount has been satisfied-04032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022020
Form AOC-4(XBRL)-24022020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed