Company Information
CIN
Status
Date of Incorporation
13 November 1998
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 2023
Paid Up Capital
180,000,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Beharilal Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Shweta Jatin Patil
Manager/Secretary
over 1 year ago
over 1 year ago
Jatin Suresh Fredericks
Director/Designated Partner
over 1 year ago
over 1 year ago
Kothandaraman Ilango
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chelladurai Nanda Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
20 October 2012
State Bank Of India
39 Crore
26 March 2012
Punjab National Bank
4 Crore
04 December 2013
Aditya Birla Finance Limited
4 Crore
26 March 2011
Deutsche Postbank Home Finance Limited
1 Crore
03 June 2006
Sundaram Finance Limited
4 Lak
03 June 2006
Sundaram Finance Limited
4 Lak
22 June 2006
Sundaram Finance Limited
3 Lak
18 March 2011
Axis Bank Limited
5 Crore
22 September 2009
Development Credit Bank Limited
63 Lak
05 September 2012
Development Credit Bank Limited
1 Crore
31 December 2003
Development Credit Bank Limited
25 Lak
22 May 2012
Development Credit Bank Limited
1 Crore
12 December 1998
Development Credit Bank Limited
10 Crore
30 November 2021
Others
0
20 October 2012
State Bank Of India
0
22 June 2006
Sundaram Finance Limited
0
03 June 2006
Sundaram Finance Limited
0
18 March 2011
Axis Bank Limited
0
31 December 2003
Development Credit Bank Limited
0
04 December 2013
Aditya Birla Finance Limited
0
22 May 2012
Development Credit Bank Limited
0
12 December 1998
Development Credit Bank Limited
0
03 June 2006
Sundaram Finance Limited
0
26 March 2012
Punjab National Bank
0
05 September 2012
Development Credit Bank Limited
0
26 March 2011
Deutsche Postbank Home Finance Limited
0
22 September 2009
Development Credit Bank Limited
0
30 November 2021
Others
0
20 October 2012
State Bank Of India
0
22 June 2006
Sundaram Finance Limited
0
03 June 2006
Sundaram Finance Limited
0
18 March 2011
Axis Bank Limited
0
31 December 2003
Development Credit Bank Limited
0
04 December 2013
Aditya Birla Finance Limited
0
22 May 2012
Development Credit Bank Limited
0
12 December 1998
Development Credit Bank Limited
0
03 June 2006
Sundaram Finance Limited
0
26 March 2012
Punjab National Bank
0
05 September 2012
Development Credit Bank Limited
0
26 March 2011
Deutsche Postbank Home Finance Limited
0
22 September 2009
Development Credit Bank Limited
0
30 November 2021
Others
0
20 October 2012
State Bank Of India
0
22 June 2006
Sundaram Finance Limited
0
03 June 2006
Sundaram Finance Limited
0
18 March 2011
Axis Bank Limited
0
31 December 2003
Development Credit Bank Limited
0
04 December 2013
Aditya Birla Finance Limited
0
22 May 2012
Development Credit Bank Limited
0
12 December 1998
Development Credit Bank Limited
0
03 June 2006
Sundaram Finance Limited
0
26 March 2012
Punjab National Bank
0
05 September 2012
Development Credit Bank Limited
0
26 March 2011
Deutsche Postbank Home Finance Limited
0
22 September 2009
Development Credit Bank Limited
0
30 November 2021
Others
0
20 October 2012
State Bank Of India
0
22 June 2006
Sundaram Finance Limited
0
03 June 2006
Sundaram Finance Limited
0
18 March 2011
Axis Bank Limited
0
31 December 2003
Development Credit Bank Limited
0
04 December 2013
Aditya Birla Finance Limited
0
22 May 2012
Development Credit Bank Limited
0
12 December 1998
Development Credit Bank Limited
0
03 June 2006
Sundaram Finance Limited
0
26 March 2012
Punjab National Bank
0
05 September 2012
Development Credit Bank Limited
0
26 March 2011
Deutsche Postbank Home Finance Limited
0
22 September 2009
Development Credit Bank Limited
0
Documents
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
Optional Attachment-(2)-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DPT-3-19102020-signed
Auditor?s certificate-29062020
List of depositors-29062020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
Optional Attachment-(1)-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form DPT-3-13022020-signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form MGT-7-20112019_signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Letter of the charge holder stating that the amount has been satisfied-05082019
Form CHG-4-05082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Form DPT-3-22062019
List of depositors-22062019
Auditor?s certificate-22062019
Form PAS-3-05032019_signed
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.-05032019
Copy of Board or Shareholders? resolution-05032019
List of share holders, debenture holders;-29102018
Copy of MGT-8-29102018