Company Information
CIN
Status
Date of Incorporation
17 July 1986
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
13,500,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Gulab Ray
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Padma Kalani
Beneficial Owner
over 5 years ago
over 5 years ago
Balachandra Rajesh Nair
Additional Director
about 16 years ago
about 16 years ago
Pawan Kumar Jain
Director
about 23 years ago
about 23 years ago
Past Directors
Ritendra Chaturvedi
Additional Director
almost 5 years ago
almost 5 years ago
Yogesh Goswami
Director
over 15 years ago
over 15 years ago
Abhitap Kumar Jain
Director
about 18 years ago
about 18 years ago
Bharat Patwari
Director
over 18 years ago
over 18 years ago
Prakash Chandra Jain
Director
over 26 years ago
over 26 years ago
Charges
11 September 2018
Vistra Itcl (india) Limited
50 Crore
28 August 2018
Vistra Itcl (india) Limited
45 Crore
20 March 2015
Ifci Venture Capital Funds Limited
25 Crore
29 June 2009
Allahabad Bank
3 Crore
13 June 2018
Venus India Asset-finance Private Limited
15 Crore
23 September 2008
Madhya Pradesh Financial Corporation
2 Crore
30 November 2005
Madhya Pradesh Financial Corporation
3 Crore
20 December 2002
M P Financial Corporation
1 Crore
30 July 2021
Venus India Asset-finance Private Limited
5 Crore
28 July 2021
Venus India Asset-finance Private Limited
10 Crore
18 August 2020
Venus India Asset-finance Private Limited
20 Crore
11 March 2021
Venus India Asset-finance Private Limited
5 Crore
27 October 2023
Others
0
14 March 2023
Others
0
03 March 2023
Others
0
12 January 2023
Others
0
30 November 2022
Others
0
08 September 2022
Others
0
03 August 2022
Indian Overseas Bank
0
24 August 2022
Others
0
04 April 2022
Others
0
20 September 2021
Others
0
30 July 2021
Others
0
03 February 2022
Others
0
11 March 2021
Others
0
18 August 2020
Others
0
28 October 2021
Indian Overseas Bank
0
28 August 2018
Others
0
13 June 2018
Others
0
20 March 2015
Others
0
28 July 2021
Others
0
11 September 2018
Others
0
20 December 2002
M P Financial Corporation
0
29 June 2009
Allahabad Bank
0
30 November 2005
Madhya Pradesh Financial Corporation
0
23 September 2008
Madhya Pradesh Financial Corporation
0
27 October 2023
Others
0
14 March 2023
Others
0
03 March 2023
Others
0
12 January 2023
Others
0
30 November 2022
Others
0
08 September 2022
Others
0
03 August 2022
Indian Overseas Bank
0
24 August 2022
Others
0
04 April 2022
Others
0
20 September 2021
Others
0
30 July 2021
Others
0
03 February 2022
Others
0
11 March 2021
Others
0
18 August 2020
Others
0
28 October 2021
Indian Overseas Bank
0
28 August 2018
Others
0
13 June 2018
Others
0
20 March 2015
Others
0
28 July 2021
Others
0
11 September 2018
Others
0
20 December 2002
M P Financial Corporation
0
29 June 2009
Allahabad Bank
0
30 November 2005
Madhya Pradesh Financial Corporation
0
23 September 2008
Madhya Pradesh Financial Corporation
0
Documents
Form CHG-4-12102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Form CHG-1-16092020
Instrument(s) of creation or modification of charge;-16092020
Form DPT-3-19082020-signed
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Notice of resignation;-11032020
Interest in other entities;-09032020
Form DIR-12-09032020_signed
Optional Attachment-(1)-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form AOC-4-18122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Evidence of cessation;-02082019
Form DPT-3-29062019