Company Information
CIN
Status
Date of Incorporation
14 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 November 2016
Paid Up Capital
141,016,500
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Patidar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Anil Sharad Kulkarni
Nominee Director
about 9 years ago
about 9 years ago
Prakash Kumar
Nominee Director
about 11 years ago
about 11 years ago
Amul Urdhwareshe Digamber
Additional Director
over 11 years ago
over 11 years ago
Sushil Bhagat
Director
about 13 years ago
about 13 years ago
Vijay Mahesh Joshi
Director
about 13 years ago
about 13 years ago
Vinay Jha
Director
about 13 years ago
about 13 years ago
Gurpal Jarial Singh
Additional Director
over 13 years ago
over 13 years ago
Yashwant Shankarrao Patil Thorat
Director
almost 15 years ago
almost 15 years ago
Khushilal Patidar
Director
almost 15 years ago
almost 15 years ago
Purnima Urdhwareshe
Director
almost 15 years ago
almost 15 years ago
Jitendra Prasad Tiwari
Director
about 15 years ago
about 15 years ago
Naresh Patidar
Director
about 15 years ago
about 15 years ago
Prashant Patidar
Director
about 15 years ago
about 15 years ago
Pravin Mangilal Dhoka
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 41] Providing Of Training
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 9] Computer Software; Computer Programs.[Class : 35] Computerised File Management; Compilation Of Information Into Computer Database; Systemization Of Information Into Computer Database.[Class : 41] Providing On Line Training And Development.[Class : 42] Development Of Computer Software; Updating Of Computer Software; Computer Software Consultancy; Hosting Web Sites...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 June 2015
Vijaya Bank
5 Crore
23 March 2015
Small Industries Development Bank Of India
15 Crore
08 January 2015
Idbi Bank Limited
10 Crore
27 November 2014
Bank Of Maharashtra
5 Crore
27 November 2014
Ifmr Capital Finance Private Limited
5 Crore
26 August 2014
The Ratnakar Bank Limited
15 Crore
19 August 2014
Ifmr Capital Finance Private Limited
2 Crore
22 May 2014
Ifmr Capital Finance Private Limited
5 Crore
31 March 2014
Ifmr Capital Finance Private Limited
3 Crore
25 February 2014
Ifmr Capital Finance Private Limited
3 Crore
31 January 2014
Vijaya Bank
5 Crore
23 January 2014
Ifmr Capital Finance Private Limited
2 Crore
07 January 2014
Ifmr Capital Finance Private Limited
4 Crore
03 December 2013
Idbi Bank Limited
6 Crore
19 September 2013
Ifmr Capital Finance Private Limited
2 Crore
16 July 2013
Canara Bank
13 Lak
29 March 2012
Idbi Bank Ltd.
2 Crore
31 December 2011
Dena Bank
5 Crore
29 November 2011
Ananya Finance For Inclusive Growth Private Limited
1 Crore
27 September 2011
Idbi Bank Ltd.
10 Crore
11 May 2011
Ananya Finance For Inclusive Growth Private Limited
2 Crore
23 February 2011
Ananya Finance For Inclusive Growth Private Limited
52 Lak
03 February 2011
Ananya Finance For Inclusive Growth Private Limited
1 Crore
23 August 2010
Ananya Finance For Inclusive Growth Private Limited
20 Lak
06 August 2010
Ananya Finance For Inclusive Growth Private Limited
20 Lak
27 December 2013
Bank Of Maharashtra
5 Crore
06 March 2013
Bank Of Maharashtra
5 Crore
30 March 2013
Corporation Bank
5 Crore
30 August 2013
Indian Overseas Bank
10 Crore
25 August 2010
Indian Bank
1 Crore
29 December 2011
Indian Bank
5 Crore
09 February 2011
State Bank Of India
4 Crore
30 July 2014
Gda Trusteeship Limited
5 Crore
13 August 2013
Small Industries Development Bank Of India
3 Crore
29 June 2014
Mas Financial Services Limited
5 Crore
31 October 2014
Dcb Bank Limited
5 Crore
05 March 2013
Dena Bank
5 Crore
18 October 2013
State Bank Of Patiala
10 Crore
20 March 2013
Canara Bank
10 Crore
22 November 2011
Central Bank Of India
20 Crore
24 August 2011
Bank Of Maharashtra
4 Crore
03 December 2010
Idbi Bank Limited
5 Crore
06 August 2010
Ananya Finance For Inclusive Growth Private Limited
0
13 August 2013
Small Industries Development Bank Of India
0
23 March 2015
Small Industries Development Bank Of India
0
26 August 2014
The Ratnakar Bank Limited
0
30 July 2014
Gda Trusteeship Limited
0
29 June 2014
Mas Financial Services Limited
0
22 May 2014
Ifmr Capital Finance Private Limited
0
31 March 2014
Ifmr Capital Finance Private Limited
0
25 February 2014
Ifmr Capital Finance Private Limited
0
31 January 2014
Vijaya Bank
0
23 January 2014
Ifmr Capital Finance Private Limited
0
18 October 2013
State Bank Of Patiala
0
19 September 2013
Ifmr Capital Finance Private Limited
0
16 July 2013
Canara Bank
0
06 March 2013
Bank Of Maharashtra
0
30 March 2013
Corporation Bank
0
20 March 2013
Canara Bank
0
29 March 2012
Idbi Bank Ltd.
0
29 December 2011
Indian Bank
0
23 February 2011
Ananya Finance For Inclusive Growth Private Limited
0
25 August 2010
Indian Bank
0
30 August 2013
Indian Overseas Bank
0
23 August 2010
Ananya Finance For Inclusive Growth Private Limited
0
08 January 2015
Idbi Bank Limited
0
27 November 2014
Ifmr Capital Finance Private Limited
0
07 January 2014
Ifmr Capital Finance Private Limited
0
27 November 2014
Bank Of Maharashtra
0
05 March 2013
Dena Bank
0
27 December 2013
Bank Of Maharashtra
0
31 December 2011
Dena Bank
0
03 December 2013
Idbi Bank Limited
0
29 November 2011
Ananya Finance For Inclusive Growth Private Limited
0
22 November 2011
Central Bank Of India
0
27 September 2011
Idbi Bank Ltd.
0
24 August 2011
Bank Of Maharashtra
0
11 May 2011
Ananya Finance For Inclusive Growth Private Limited
0
31 October 2014
Dcb Bank Limited
0
09 February 2011
State Bank Of India
0
03 February 2011
Ananya Finance For Inclusive Growth Private Limited
0
03 December 2010
Idbi Bank Limited
0
19 August 2014
Ifmr Capital Finance Private Limited
0
19 June 2015
Vijaya Bank
0
06 August 2010
Ananya Finance For Inclusive Growth Private Limited
0
13 August 2013
Small Industries Development Bank Of India
0
23 March 2015
Small Industries Development Bank Of India
0
26 August 2014
The Ratnakar Bank Limited
0
30 July 2014
Gda Trusteeship Limited
0
29 June 2014
Mas Financial Services Limited
0
22 May 2014
Ifmr Capital Finance Private Limited
0
31 March 2014
Ifmr Capital Finance Private Limited
0
25 February 2014
Ifmr Capital Finance Private Limited
0
31 January 2014
Vijaya Bank
0
23 January 2014
Ifmr Capital Finance Private Limited
0
18 October 2013
State Bank Of Patiala
0
19 September 2013
Ifmr Capital Finance Private Limited
0
16 July 2013
Canara Bank
0
06 March 2013
Bank Of Maharashtra
0
30 March 2013
Corporation Bank
0
20 March 2013
Canara Bank
0
29 March 2012
Idbi Bank Ltd.
0
29 December 2011
Indian Bank
0
23 February 2011
Ananya Finance For Inclusive Growth Private Limited
0
25 August 2010
Indian Bank
0
30 August 2013
Indian Overseas Bank
0
23 August 2010
Ananya Finance For Inclusive Growth Private Limited
0
08 January 2015
Idbi Bank Limited
0
27 November 2014
Ifmr Capital Finance Private Limited
0
07 January 2014
Ifmr Capital Finance Private Limited
0
27 November 2014
Bank Of Maharashtra
0
05 March 2013
Dena Bank
0
27 December 2013
Bank Of Maharashtra
0
31 December 2011
Dena Bank
0
03 December 2013
Idbi Bank Limited
0
29 November 2011
Ananya Finance For Inclusive Growth Private Limited
0
22 November 2011
Central Bank Of India
0
27 September 2011
Idbi Bank Ltd.
0
24 August 2011
Bank Of Maharashtra
0
11 May 2011
Ananya Finance For Inclusive Growth Private Limited
0
31 October 2014
Dcb Bank Limited
0
09 February 2011
State Bank Of India
0
03 February 2011
Ananya Finance For Inclusive Growth Private Limited
0
03 December 2010
Idbi Bank Limited
0
19 August 2014
Ifmr Capital Finance Private Limited
0
19 June 2015
Vijaya Bank
0
06 August 2010
Ananya Finance For Inclusive Growth Private Limited
0
13 August 2013
Small Industries Development Bank Of India
0
23 March 2015
Small Industries Development Bank Of India
0
26 August 2014
The Ratnakar Bank Limited
0
30 July 2014
Gda Trusteeship Limited
0
29 June 2014
Mas Financial Services Limited
0
22 May 2014
Ifmr Capital Finance Private Limited
0
31 March 2014
Ifmr Capital Finance Private Limited
0
25 February 2014
Ifmr Capital Finance Private Limited
0
31 January 2014
Vijaya Bank
0
23 January 2014
Ifmr Capital Finance Private Limited
0
18 October 2013
State Bank Of Patiala
0
19 September 2013
Ifmr Capital Finance Private Limited
0
16 July 2013
Canara Bank
0
06 March 2013
Bank Of Maharashtra
0
30 March 2013
Corporation Bank
0
20 March 2013
Canara Bank
0
29 March 2012
Idbi Bank Ltd.
0
29 December 2011
Indian Bank
0
23 February 2011
Ananya Finance For Inclusive Growth Private Limited
0
25 August 2010
Indian Bank
0
30 August 2013
Indian Overseas Bank
0
23 August 2010
Ananya Finance For Inclusive Growth Private Limited
0
08 January 2015
Idbi Bank Limited
0
27 November 2014
Ifmr Capital Finance Private Limited
0
07 January 2014
Ifmr Capital Finance Private Limited
0
27 November 2014
Bank Of Maharashtra
0
05 March 2013
Dena Bank
0
27 December 2013
Bank Of Maharashtra
0
31 December 2011
Dena Bank
0
03 December 2013
Idbi Bank Limited
0
29 November 2011
Ananya Finance For Inclusive Growth Private Limited
0
22 November 2011
Central Bank Of India
0
27 September 2011
Idbi Bank Ltd.
0
24 August 2011
Bank Of Maharashtra
0
11 May 2011
Ananya Finance For Inclusive Growth Private Limited
0
31 October 2014
Dcb Bank Limited
0
09 February 2011
State Bank Of India
0
03 February 2011
Ananya Finance For Inclusive Growth Private Limited
0
03 December 2010
Idbi Bank Limited
0
19 August 2014
Ifmr Capital Finance Private Limited
0
19 June 2015
Vijaya Bank
0
Documents
Proof of dispatch-22012019
Notice of resignation filed with the company-22012019
Form DIR-11-22012019_signed
Proof of dispatch-06122017
Notice of resignation filed with the company-06122017
Form DIR-11-06122017_signed
Form DIR-11-01122017_signed
Proof of dispatch-01122017
Notice of resignation filed with the company-01122017
Form ADT-3-25102017-signed
Optional Attachment-(1)-07072017
Evidence of cessation;-07072017
Form DIR-12-07072017_signed
Form CHG-4-04032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170304
Letter of the charge holder stating that the amount has been satisfied-03032017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122016
Supplementary or Test audit report under section 143-29122016
Copy of MGT-8-29122016
Approval letter for extension of AGM;-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC - 4 CFS-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Approval letter of extension of financial year or AGM-28122016
Optional Attachment-(1)-28122016
Statement of Subsidiaries as per section 129 - Form AOC-1-28122016
Directors report as per section 134(3)-28122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161228