Company Information
CIN
Status
Date of Incorporation
10 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
148,708,200
Authorised Capital
280,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rachita Pratik Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vipul Pranlal Mehta
Director
over 7 years ago
over 7 years ago
Arunanshu Vijay Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Vijaykumar Jamnadhar Agarwal
Director
over 22 years ago
over 22 years ago
Past Directors
Krishnan Muralidharan .
Additional Director
about 7 years ago
about 7 years ago
Shashikala Lakshmana Rao
Additional Director
almost 8 years ago
almost 8 years ago
Rozario Anthony Dass
Additional Director
almost 12 years ago
almost 12 years ago
Rani Vijaykumar Agarwal
Director
over 18 years ago
over 18 years ago
Charges
12 March 2019
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
16 September 2016
State Bank Of India
79 Crore
22 December 2009
State Bank Of India
61 Crore
06 October 2015
State Bank Of India
4 Crore
19 October 2011
State Bank Of India
3 Crore
16 October 2010
Standard Chartered Bank
15 Crore
28 December 2020
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
29 February 2020
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
26 December 2022
Hdfc Bank Limited
0
18 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2016
State Bank Of India
0
12 March 2019
Others
0
29 February 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2010
Standard Chartered Bank
0
19 October 2011
State Bank Of India
0
22 December 2009
State Bank Of India
0
06 October 2015
State Bank Of India
0
26 December 2022
Hdfc Bank Limited
0
18 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2016
State Bank Of India
0
12 March 2019
Others
0
29 February 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2010
Standard Chartered Bank
0
19 October 2011
State Bank Of India
0
22 December 2009
State Bank Of India
0
06 October 2015
State Bank Of India
0
26 December 2022
Hdfc Bank Limited
0
18 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2016
State Bank Of India
0
12 March 2019
Others
0
29 February 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2010
Standard Chartered Bank
0
19 October 2011
State Bank Of India
0
22 December 2009
State Bank Of India
0
06 October 2015
State Bank Of India
0
Documents
Form CHG-1-03042021_signed
Form CHG-1-09012021_signed
Form DPT-3-07012021_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-4-30122020
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form ADT-1-02092020_signed
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
Form INC-22-22072020_signed
Form MGT-14-22072020_signed
Copy of board resolution authorizing giving of notice-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Optional Attachment-(1)-22072020
Form CHG-1-02042020_signed
Instrument(s) of creation or modification of charge;-02042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200402
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Letter of the charge holder stating that the amount has been satisfied-26122019
Form CHG-4-26122019_signed
Form AOC-4(XBRL)-07122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
XBRL document in respect Consolidated financial statement-06122019