Company Information
CIN
Status
Date of Incorporation
22 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,080
Authorised Capital
1,882,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Madhukar More
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajnandan Bajrangi Paswan
Director/Designated Partner
over 1 year ago
over 1 year ago
Keshav Vijay Biyani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Goyal
Director/Designated Partner
over 3 years ago
over 3 years ago
Kishore Laxminarayan Biyani
Director/Designated Partner
about 5 years ago
about 5 years ago
Luv Dinesh Parikh
Director
over 5 years ago
over 5 years ago
Rakesh Gopikishan Biyani
Director/Designated Partner
over 6 years ago
over 6 years ago
Vivek Vijay Biyani
Additional Director
about 7 years ago
about 7 years ago
Nishita Anil Biyani
Director
over 8 years ago
over 8 years ago
Anil L Biyani
Director
over 9 years ago
over 9 years ago
Gopikishan Bansilal Biyani
Director
over 10 years ago
over 10 years ago
Laxminarayan Bansilal Biyani
Director
over 10 years ago
over 10 years ago
Past Directors
Hiral Jayprakash Mehta
Director
over 9 years ago
over 9 years ago
Santkumar Goyal
Director
over 12 years ago
over 12 years ago
Prakash Deendayal Sharma
Director
over 12 years ago
over 12 years ago
Charges
24 July 2019
Vistra Itcl (india) Limited
1,300 Crore
21 June 2019
Tata Capital Financial Services Limited
82 Crore
07 May 2019
Shapoorji Pallonji Finance Private Limited
50 Crore
26 April 2019
Jm Financial Products Limited
120 Crore
26 April 2019
Indusind Bank Ltd.
200 Crore
10 April 2019
Idbi Trusteeship Services Limited
350 Crore
28 March 2019
Rbl Bank Limited
200 Crore
11 February 2019
Hero Fincorp Limited
60 Crore
24 December 2018
Catalyst Trusteeship Limited
140 Crore
24 December 2018
Catalyst Trusteeship Limited
210 Crore
15 October 2018
Idbi Trusteeship Services Limited
450 Crore
25 April 2018
Axis Finance Limited
95 Crore
22 March 2018
Sharekhan Bnp Paribas Financial Services Private Limited
65 Crore
19 April 2017
Ifci Limited
300 Crore
10 April 2017
Rbl Bank Limited
50 Crore
31 March 2017
Vistra Itcl (india) Limited
600 Crore
29 March 2017
Vistra Itcl (india) Limited
403 Crore
05 June 2018
Vistra Itcl (india) Limited
250 Crore
28 August 2017
Yes Bank Limited
520 Crore
14 December 2017
Yes Bank Limited
450 Crore
22 March 2018
Sharekhan Bnp Paribas Financial Services Private Limited
45 Crore
21 February 2018
Catalyst Trusteeship Limited
50 Crore
26 April 2019
Jm Financial Products Limited
30 Crore
26 February 2019
Jm Financial Products Limited
100 Crore
19 April 2017
Ifci Limited
125 Crore
17 December 2014
Il & Fs Trust Company Limited
175 Crore
13 November 2014
Jm Financial Products Limited
140 Crore
13 April 2020
Vistra Itcl (india) Limited
1,205 Crore
31 March 2017
Others
0
29 March 2017
Others
0
13 April 2020
Others
0
24 July 2019
Others
0
24 July 2019
Others
0
10 April 2017
Others
0
19 April 2017
Others
0
19 April 2017
Others
0
28 August 2017
Yes Bank Limited
0
14 December 2017
Yes Bank Limited
0
21 February 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
25 April 2018
Others
0
15 October 2018
Idbi Trusteeship Services Limited
0
24 December 2018
Others
0
24 December 2018
Others
0
11 February 2019
Others
0
26 February 2019
Others
0
10 April 2019
Others
0
26 April 2019
Others
0
26 April 2019
Others
0
26 April 2019
Others
0
07 May 2019
Others
0
21 June 2019
Tata Capital Financial Services Limited
0
13 November 2014
Jm Financial Products Limited
0
28 March 2019
Others
0
05 June 2018
Others
0
17 December 2014
Il & Fs Trust Company Limited
0
31 March 2017
Others
0
29 March 2017
Others
0
13 April 2020
Others
0
24 July 2019
Others
0
24 July 2019
Others
0
10 April 2017
Others
0
19 April 2017
Others
0
19 April 2017
Others
0
28 August 2017
Yes Bank Limited
0
14 December 2017
Yes Bank Limited
0
21 February 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
25 April 2018
Others
0
15 October 2018
Idbi Trusteeship Services Limited
0
24 December 2018
Others
0
24 December 2018
Others
0
11 February 2019
Others
0
26 February 2019
Others
0
10 April 2019
Others
0
26 April 2019
Others
0
26 April 2019
Others
0
26 April 2019
Others
0
07 May 2019
Others
0
21 June 2019
Tata Capital Financial Services Limited
0
13 November 2014
Jm Financial Products Limited
0
28 March 2019
Others
0
05 June 2018
Others
0
17 December 2014
Il & Fs Trust Company Limited
0
31 March 2017
Others
0
29 March 2017
Others
0
13 April 2020
Others
0
24 July 2019
Others
0
24 July 2019
Others
0
10 April 2017
Others
0
19 April 2017
Others
0
19 April 2017
Others
0
28 August 2017
Yes Bank Limited
0
14 December 2017
Yes Bank Limited
0
21 February 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
25 April 2018
Others
0
15 October 2018
Idbi Trusteeship Services Limited
0
24 December 2018
Others
0
24 December 2018
Others
0
11 February 2019
Others
0
26 February 2019
Others
0
10 April 2019
Others
0
26 April 2019
Others
0
26 April 2019
Others
0
26 April 2019
Others
0
07 May 2019
Others
0
21 June 2019
Tata Capital Financial Services Limited
0
13 November 2014
Jm Financial Products Limited
0
28 March 2019
Others
0
05 June 2018
Others
0
17 December 2014
Il & Fs Trust Company Limited
0
Documents
Form ADT-1-03012021_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form ADT-3-26102020_signed
Resignation letter-23102020
Form DPT-3-12092020-signed
Form CHG-9-20052020-signed
Certificate of registration of charge-20200520
Copy of the resolution authorising the issue of the debenture series.-05052020
Optional Attachment-(2)-05052020
Optional Attachment-(1)-05052020
Instrument of creation or modification of charge-05052020
Form MGT-14-11032020_signed
Optional Attachment-(4)-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(3)-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Letter of the charge holder stating that the amount has been satisfied-21022020
Form CHG-4-21022020_signed
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-21112019_signed
Copy of MGT-8-20112019