Company Information

CIN
Status
Date of Incorporation
11 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,823,010
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Sudam Sakhare
Dinesh Sudam Sakhare
Director/Designated Partner
over 1 year ago
Priya Khandelwal
Priya Khandelwal
Director/Designated Partner
almost 2 years ago
Vijai Singh Dugar
Vijai Singh Dugar
Director/Designated Partner
about 2 years ago
Vivek Vijay Biyani
Vivek Vijay Biyani
Director/Designated Partner
about 2 years ago
Anil L Biyani
Anil L Biyani
Director/Designated Partner
over 2 years ago
Sharad Rustagi
Sharad Rustagi
Director
over 9 years ago
Sumit Dabriwala
Sumit Dabriwala
Director
over 14 years ago
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
about 19 years ago
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Director
over 19 years ago

Past Directors

Amit Chandrakant Acharekar
Amit Chandrakant Acharekar
Director
over 2 years ago
Prakash Deendayal Sharma
Prakash Deendayal Sharma
Director
over 8 years ago
Lijo David
Lijo David
Director
over 10 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 11 years ago
Shishir Baijal
Shishir Baijal
Director
about 19 years ago
Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Director
over 19 years ago

Charges

565 Crore
22 March 2018
Idbi Trusteeship Services Limited
115 Crore
17 January 2011
Axis Bank Limited
21 Crore
05 March 2008
Axis Bank Ltd
13 Crore
04 May 2020
Rbl Bank Limited
450 Crore
09 January 2020
Beacon Trusteeship Limited
25 Crore
22 March 2018
Idbi Trusteeship Services Limited
0
09 January 2020
Others
0
04 May 2020
Others
0
05 March 2008
Axis Bank Ltd
0
17 January 2011
Axis Bank Limited
0
22 March 2018
Idbi Trusteeship Services Limited
0
09 January 2020
Others
0
04 May 2020
Others
0
05 March 2008
Axis Bank Ltd
0
17 January 2011
Axis Bank Limited
0
22 March 2018
Idbi Trusteeship Services Limited
0
09 January 2020
Others
0
04 May 2020
Others
0
05 March 2008
Axis Bank Ltd
0
17 January 2011
Axis Bank Limited
0

Documents

Form DPT-3-22122020-signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DPT-3-09052020-signed
Instrument(s) of creation or modification of charge;-06052020
Optional Attachment-(1)-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Instrument(s) of creation or modification of charge;-03022020
Optional Attachment-(1)-03022020
Form BEN - 2-03012020_signed
Form CHG-4-02012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Declaration under section 90-31122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form CHG-1-12112019_signed
Instrument(s) of creation or modification of charge;-12112019
Optional Attachment-(1)-12112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191112
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019