Company Information
CIN
Status
Date of Incorporation
18 May 1998
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 September 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Viral Kantilal Thakker
Director
about 5 years ago
about 5 years ago
Rajesh Krishnakumar Baxi
Director
over 7 years ago
over 7 years ago
Rajeeb Chatterjee
Director
about 11 years ago
about 11 years ago
Sunita Khanna
Director
over 16 years ago
over 16 years ago
Vinay Purushottam Karve
Director
over 16 years ago
over 16 years ago
Roshen Minocher Nentin
Director
about 22 years ago
about 22 years ago
Firoze Kavshah Bhathena
Director
almost 27 years ago
almost 27 years ago
Charges
19 January 2018
Idbi Trusteeship Services Limited
85 Crore
21 February 2015
Idbi Trusteeship Services Limited
150 Crore
05 August 2021
Idbi Trusteeship Services Limited
140 Crore
05 August 2021
Idbi Trusteeship Services Limited
80 Crore
15 April 2020
Idbi Trusteeship Services Limited
75 Crore
11 September 2020
Aditya Birla Finance Limited
90 Crore
14 September 2020
Aditya Birla Finance Limited
100 Crore
11 September 2020
Aditya Birla Finance Limited
100 Crore
11 September 2020
Aditya Birla Finance Limited
125 Crore
Documents
Form MGT-7-03042021_signed
Form DPT-3-23032021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MSME FORM I-10112020_signed
Form DIR-12-29102020_signed
Form AOC-4(XBRL)-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form CHG-9-05102020-signed
Certificate of Registration for Modification of charge-20201005
Instrument of creation or modification of charge-20092020
Optional Attachment-(3)-20092020
Optional Attachment-(2)-20092020
Instrument(s) of creation or modification of charge;-20092020
Form CHG-1-20092020_signed
Optional Attachment-(1)-20092020
Optional Attachment-(4)-20092020
Optional Attachment-(5)-20092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200920
CERTIFICATE OF REGISTRATION OF CHARGE-20200920
Optional Attachment-(1)-12062020
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form MGT-14-01062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Interest in other entities;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DIR-12-20012020_signed
Form MGT-7-27122019_signed
