Company Information
CIN
Status
Date of Incorporation
05 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
220,000,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Jamnaprasad Maheshwari
Director/Designated Partner
about 1 year ago
about 1 year ago
Mahendra Hirji Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Zaverchand Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharati Nimesh Desai
Director/Designated Partner
over 5 years ago
over 5 years ago
Amrishbhai Mithhabhai Tandel
Director/Designated Partner
over 6 years ago
over 6 years ago
Raghvendra Pundalika Mallya
Manager/Secretary
about 7 years ago
about 7 years ago
Amritlal Khimji Shah
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Pawan Kumar
Director
about 7 years ago
about 7 years ago
Rai Harish Kumar Sinha
Additional Director
almost 9 years ago
almost 9 years ago
Bharat Dixit
Additional Director
almost 9 years ago
almost 9 years ago
Hirenbhai Vinodrai Prajapati
Additional Director
almost 9 years ago
almost 9 years ago
Bhanupratap Prithiviraj Singh
Director
over 16 years ago
over 16 years ago
Hirji Tejshi Shah
Director
over 18 years ago
over 18 years ago
Manoj Gunvantray Oza
Director
over 18 years ago
over 18 years ago
Vijay Ranchan
Director
over 18 years ago
over 18 years ago
Hemant Gamanlal Modi
Director
almost 20 years ago
almost 20 years ago
Animesh Suresh Nag
Director
about 20 years ago
about 20 years ago
Girish Sarvotham Shetty
Director
over 22 years ago
over 22 years ago
Mahesh Khetsi Maru
Whole Time Director
over 25 years ago
over 25 years ago
Deepen Keshavji Gosrani
Director
almost 30 years ago
almost 30 years ago
Charges
29 December 2016
Mahindra And Mahindra Financial Services Limited
15 Lak
05 January 2015
Lakshmi Vilas Bank Limited
15 Crore
06 February 1997
State Bank Of India
109 Crore
29 December 2018
Lakshmi Vilas Bank Limited
34 Lak
27 March 2006
Sicom Ltd.;
2 Crore
01 April 2008
Sicom Limited
4 Crore
21 December 1999
Industrial Development Bank Of India
8 Crore
11 December 2019
Lakshmi Vilas Bank Limited
27 Lak
06 February 1997
State Bank Of India
0
11 December 2019
Lakshmi Vilas Bank Limited
0
27 March 2006
Sicom Ltd.;
0
21 December 1999
Industrial Development Bank Of India
0
01 April 2008
Sicom Limited
0
29 December 2018
Lakshmi Vilas Bank Limited
0
05 January 2015
Lakshmi Vilas Bank Limited
0
06 February 1997
State Bank Of India
0
11 December 2019
Lakshmi Vilas Bank Limited
0
27 March 2006
Sicom Ltd.;
0
21 December 1999
Industrial Development Bank Of India
0
01 April 2008
Sicom Limited
0
29 December 2018
Lakshmi Vilas Bank Limited
0
05 January 2015
Lakshmi Vilas Bank Limited
0
Documents
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Form INC-28-25112020-signed
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Optional Attachment-(2)-17112020
Optional Attachment-(3)-17112020
Optional Attachment-(1)-17112020
Copy of court order or NCLT or CLB or order by any other competent authority.-10112020
Form PAS-6-28102020_signed
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200916
Form DPT-3-13082020-signed
Form PAS-6-31072020_signed
Letter of the charge holder stating that the amount has been satisfied-31072020
Form CHG-4-31072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200731
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form CHG-1-21042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200421
Instrument(s) of creation or modification of charge;-20042020
Optional Attachment-(1)-20042020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020