Company Information

CIN
Status
Date of Incorporation
28 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 September 2017
Paid Up Capital
105,960
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Suresh Vaishya
Manoj Suresh Vaishya
Additional Director
over 11 years ago
Mangesh Sudhakar Puranik
Mangesh Sudhakar Puranik
Nominee Director
over 13 years ago
Srichand Mandhyan
Srichand Mandhyan
Nominee Director
over 15 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
almost 18 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
almost 18 years ago

Past Directors

Bharatkumar Jain Babulal
Bharatkumar Jain Babulal
Additional Director
over 10 years ago
Amit Ashok Kamble
Amit Ashok Kamble
Additional Director
over 11 years ago
Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
over 11 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Nominee Director
over 11 years ago
Pinkesh Rohit Shah
Pinkesh Rohit Shah
Additional Director
almost 14 years ago

Charges

0
04 August 2014
Idbi Trusteeship Services Limited
250 Crore
09 March 2011
State Bank Of India
14 Crore
13 March 2009
Bank Of Baroda
25 Crore
29 October 2008
Kotak Mahindra Bank Limited
10 Crore
09 July 2008
Kotak Mahindra Prime Limited
30 Crore
09 July 2008
Kotak Mahindra Prime Limited
0
04 August 2014
Idbi Trusteeship Services Limited
0
09 March 2011
State Bank Of India
0
29 October 2008
Kotak Mahindra Bank Limited
0
13 March 2009
Bank Of Baroda
0
09 July 2008
Kotak Mahindra Prime Limited
0
04 August 2014
Idbi Trusteeship Services Limited
0
09 March 2011
State Bank Of India
0
29 October 2008
Kotak Mahindra Bank Limited
0
13 March 2009
Bank Of Baroda
0
09 July 2008
Kotak Mahindra Prime Limited
0
04 August 2014
Idbi Trusteeship Services Limited
0
09 March 2011
State Bank Of India
0
29 October 2008
Kotak Mahindra Bank Limited
0
13 March 2009
Bank Of Baroda
0

Documents

Form INC-28-26022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16022018
Optional Attachment-(3)-16022018
Optional Attachment-(1)-16022018
Optional Attachment-(2)-16022018
Form CHG-4-09012018_signed
Letter of the charge holder stating that the amount has been satisfied-09012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180109
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form MGT-14-11092017_signed
Optional Attachment-(1)-11092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112016
Samvara-Form_AOC4-XBRL_CSLODHA2205_20161105184118.pdf-05112016
Form ADT-3-15102016-signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Optional Attachment-(1)-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Resignation letter-08102016
Optional Attachment-(3)-17082016
-17082016
Optional Attachment-(2)-17082016
Optional Attachment-(1)-17082016