Company Information
CIN
Status
Date of Incorporation
04 March 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
352,896,200
Authorised Capital
354,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Girish Ranchhodbhai Tanti
Director
over 1 year ago
over 1 year ago
Vinod Ranchhodbhai Tanti
Director/Designated Partner
about 2 years ago
about 2 years ago
Tulsi Ranchhodbhai Tanti
Director
about 20 years ago
about 20 years ago
Charges
11 December 2007
Kotak Mahindra Bank Limited
1 Crore
12 December 2014
Sbicap Trustee Company Limited
300 Crore
12 December 2014
Sbicap Trustee Company Limited
0
11 December 2007
Kotak Mahindra Bank Limited
0
12 December 2014
Sbicap Trustee Company Limited
0
11 December 2007
Kotak Mahindra Bank Limited
0
12 December 2014
Sbicap Trustee Company Limited
0
11 December 2007
Kotak Mahindra Bank Limited
0
Documents
Form INC-28-19092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04092018
Form MGT-14-21072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072018
XBRL document in respect Consolidated financial statement-23052018
Optional Attachment-(1)-23052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052018
Form AOC-4(XBRL)-23052018_signed
Form MGT-14-10052018_signed
Optional Attachment-(1)-10052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Form CHG-1-25042018_signed
Instrument(s) of creation or modification of charge;-25042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180425
Copy of MGT-8-05012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Optional Attachment-(1)-21092017
Optional Attachment-(2)-21092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092017
Form AOC-4(XBRL)-21092017_signed
Form CHG-1-30082017_signed
Instrument(s) of creation or modification of charge;-30082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170830
Instrument(s) of creation or modification of charge;-29082017
Form CHG-1-29082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170829
Form MGT-14-18072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017
Letter of the charge holder stating that the amount has been satisfied-01072017
