Company Information

CIN
Status
Date of Incorporation
03 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
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 199/-

Directors

Ravinder Mohan Bhatia
Ravinder Mohan Bhatia
Director/Designated Partner
about 1 year ago
Milan Lalit Mandani
Milan Lalit Mandani
Director/Designated Partner
about 1 year ago
Pravin Bhosale
Pravin Bhosale
Director
over 7 years ago

Past Directors

Sanjay Balkrishna Sawant
Sanjay Balkrishna Sawant
Additional Director
about 3 years ago
Hiten Kantilal Mehta
Hiten Kantilal Mehta
Additional Director
over 7 years ago
Bhaskar Pajave Gunaji
Bhaskar Pajave Gunaji
Additional Director
about 9 years ago
Joseph Michael Dabre
Joseph Michael Dabre
Additional Director
about 10 years ago
Sanjay Bhiku Bhogal
Sanjay Bhiku Bhogal
Additional Director
about 10 years ago
Hiralal Moolchand Bafna
Hiralal Moolchand Bafna
Director
over 14 years ago
Vinod Pukhraj Mehta
Vinod Pukhraj Mehta
Director
over 14 years ago

Charges

890 Crore
23 March 2016
Il&fs Financial Services Limited
620 Crore
22 December 2015
Edelweiss Asset Reconstruction Company Limited
70 Crore
24 December 2014
Idbi Trusteeship Services Limited
275 Crore
07 June 2013
Idbi Trusteeship Services Limited
200 Crore
22 December 2015
Others
0
23 March 2016
Others
0
24 December 2014
Idbi Trusteeship Services Limited
0
07 June 2013
Idbi Trusteeship Services Limited
0
22 December 2015
Others
0
23 March 2016
Others
0
24 December 2014
Idbi Trusteeship Services Limited
0
07 June 2013
Idbi Trusteeship Services Limited
0
22 December 2015
Others
0
23 March 2016
Others
0
24 December 2014
Idbi Trusteeship Services Limited
0
07 June 2013
Idbi Trusteeship Services Limited
0

Documents

Form CHG-4-21112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Letter of the charge holder stating that the amount has been satisfied-19112020
Form MGT-7-16112019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form CHG-1-22052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180522
Optional Attachment-(1)-14052018
Instrument(s) of creation or modification of charge;-14052018
Instrument(s) of creation or modification of charge;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form DIR-12-11112017_signed
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form ADT-1-25092017_signed
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Copy of the intimation sent by company-23092017
Directors report as per section 134(3)-23092017