Company Information
CIN
Status
Date of Incorporation
01 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
146,039,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jignesh Pravinchandra Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Narendra Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Hiren Vasantkumar Dhruv
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajen Vasant Dhruv
Director/Designated Partner
over 5 years ago
over 5 years ago
Jagdish Vadilal Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajan Prafulchandra Shah
Director
over 15 years ago
over 15 years ago
Vidyadhar Dinkar Khadilkar
Director
over 17 years ago
over 17 years ago
Past Directors
Praful Nanji Satra
Director
about 5 years ago
about 5 years ago
Karim Kalyani
Director
over 5 years ago
over 5 years ago
Vishal Rasiklal Karia
Director
over 5 years ago
over 5 years ago
Nitin Pravinbhai Shah
Additional Director
about 6 years ago
about 6 years ago
Sheetal Dipen Ghatalia
Director
over 9 years ago
over 9 years ago
Minaxi Praful Satra
Managing Director
over 9 years ago
over 9 years ago
Tukaram Krishna Patil
Whole Time Director
about 15 years ago
about 15 years ago
Dilip Vasudeo Gupta
Company Secretary
over 16 years ago
over 16 years ago
Chandrakant Mansukhlal Kothari
Additional Director
over 17 years ago
over 17 years ago
Charges
04 February 2016
India Infoline Finance Limited
65 Crore
09 July 2013
Firstwave Developers Llp
10 Crore
08 February 2011
Allahabad Bank
3 Crore
24 April 2013
Bmw India Financial Services Private Limited
69 Lak
27 April 2012
Axis Bank Limited
82 Lak
14 January 2011
Axis Bank Limited
19 Lak
14 December 2011
The Greater Bombay Co-operative Bank Limited
5 Crore
10 May 2010
The Greater Bombay Co-operative Bank Limited
4 Crore
11 June 2008
The Cosmos Co-operative Bank Ltd
12 Lak
30 June 2009
Kotak Mahindra Prime Limited
12 Lak
27 September 2007
Allahabad Bank
60 Crore
11 July 2005
Icici Bank Limited
11 Lak
11 July 2005
Icici Bank Limited
11 Lak
11 July 2005
Icici Bank Limited
16 Lak
11 July 2005
Icici Bank Limited
8 Lak
28 November 2005
Icici Bank Ltd.
20 Lak
11 July 2005
Icici Bank Ltd.
37 Lak
11 July 2005
Icici Bank Limited
8 Lak
05 August 2005
Union Bank Of India
40 Crore
04 February 2016
Others
0
10 May 2010
The Greater Bombay Co-operative Bank Limited
0
11 July 2005
Icici Bank Ltd.
0
11 July 2005
Icici Bank Limited
0
14 January 2011
Axis Bank Limited
0
08 February 2011
Allahabad Bank
0
11 July 2005
Icici Bank Limited
0
05 August 2005
Union Bank Of India
0
28 November 2005
Icici Bank Ltd.
0
14 December 2011
The Greater Bombay Co-operative Bank Limited
0
11 July 2005
Icici Bank Limited
0
11 July 2005
Icici Bank Limited
0
11 July 2005
Icici Bank Limited
0
09 July 2013
Others
0
24 April 2013
Bmw India Financial Services Private Limited
0
27 April 2012
Axis Bank Limited
0
30 June 2009
Kotak Mahindra Prime Limited
0
27 September 2007
Allahabad Bank
0
11 June 2008
The Cosmos Co-operative Bank Ltd
0
04 February 2016
Others
0
10 May 2010
The Greater Bombay Co-operative Bank Limited
0
11 July 2005
Icici Bank Ltd.
0
11 July 2005
Icici Bank Limited
0
14 January 2011
Axis Bank Limited
0
08 February 2011
Allahabad Bank
0
11 July 2005
Icici Bank Limited
0
05 August 2005
Union Bank Of India
0
28 November 2005
Icici Bank Ltd.
0
14 December 2011
The Greater Bombay Co-operative Bank Limited
0
11 July 2005
Icici Bank Limited
0
11 July 2005
Icici Bank Limited
0
11 July 2005
Icici Bank Limited
0
09 July 2013
Others
0
24 April 2013
Bmw India Financial Services Private Limited
0
27 April 2012
Axis Bank Limited
0
30 June 2009
Kotak Mahindra Prime Limited
0
27 September 2007
Allahabad Bank
0
11 June 2008
The Cosmos Co-operative Bank Ltd
0
04 February 2016
Others
0
10 May 2010
The Greater Bombay Co-operative Bank Limited
0
11 July 2005
Icici Bank Ltd.
0
11 July 2005
Icici Bank Limited
0
14 January 2011
Axis Bank Limited
0
08 February 2011
Allahabad Bank
0
11 July 2005
Icici Bank Limited
0
05 August 2005
Union Bank Of India
0
28 November 2005
Icici Bank Ltd.
0
14 December 2011
The Greater Bombay Co-operative Bank Limited
0
11 July 2005
Icici Bank Limited
0
11 July 2005
Icici Bank Limited
0
11 July 2005
Icici Bank Limited
0
09 July 2013
Others
0
24 April 2013
Bmw India Financial Services Private Limited
0
27 April 2012
Axis Bank Limited
0
30 June 2009
Kotak Mahindra Prime Limited
0
27 September 2007
Allahabad Bank
0
11 June 2008
The Cosmos Co-operative Bank Ltd
0
Documents
Form DPT-3-06102020-signed
Notice of resignation;-20072020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Form DIR-11-05072020_signed
Proof of dispatch-05072020
Notice of resignation filed with the company-05072020
Acknowledgement received from company-05072020
Form DIR-12-23062020_signed
Optional Attachment-(2)-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(1)-22062020
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(2)-07022020
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-07122019_signed
Evidence of cessation;-05122019
Optional Attachment-(1)-05122019
Copies of the utility bills as mentioned above (not older than two months)-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Copy of board resolution authorizing giving of notice-25112019
Form DIR-12-25112019_signed
Declaration by first director-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019