Company Information

CIN
Status
Date of Incorporation
10 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pravin Bhosale
Pravin Bhosale
Director
over 7 years ago
Sumit Kishoremal Mehta
Sumit Kishoremal Mehta
Director
about 18 years ago

Past Directors

Hiten Kantilal Mehta
Hiten Kantilal Mehta
Additional Director
over 7 years ago
Harishchandra Pandurang Baikar
Harishchandra Pandurang Baikar
Additional Director
about 9 years ago
Sanjay Balkrishna Sawant
Sanjay Balkrishna Sawant
Additional Director
about 9 years ago
Sanjay Nimade Pandurang
Sanjay Nimade Pandurang
Additional Director
almost 11 years ago
Pandurang Ghanshyam Chopdekar
Pandurang Ghanshyam Chopdekar
Additional Director
almost 11 years ago
Hiralal Moolchand Bafna
Hiralal Moolchand Bafna
Additional Director
about 18 years ago
Lekhraj Jasraj Jain
Lekhraj Jasraj Jain
Additional Director
about 18 years ago
Nirajkumar Thadeshwar
Nirajkumar Thadeshwar
Director
about 18 years ago
Mahesh Manohar Kasare
Mahesh Manohar Kasare
Director
about 18 years ago

Charges

820 Crore
23 March 2016
Il&fs Financial Services Limited
620 Crore
07 June 2013
Idbi Trusteeship Services Limited
200 Crore
25 June 2009
Il&fs Financial Services Limited
140 Crore
23 March 2016
Others
0
07 June 2013
Idbi Trusteeship Services Limited
0
25 June 2009
Il&fs Financial Services Limited
0
23 March 2016
Others
0
07 June 2013
Idbi Trusteeship Services Limited
0
25 June 2009
Il&fs Financial Services Limited
0
23 March 2016
Others
0
07 June 2013
Idbi Trusteeship Services Limited
0
25 June 2009
Il&fs Financial Services Limited
0

Documents

Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form 23AC-05022018_signed
Form AOC-4-05022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02022018
Directors report as per section 134(3)-02022018
Optional Attachment-(1)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form DIR-12-01022018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-29012018
Form INC-22-11082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017
Copies of the utility bills as mentioned above (not older than two months)-11082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017
Copy of board resolution authorizing giving of notice-11082017
Form DIR-12-11082017_signed
Evidence of cessation;-11082017