Company Information
CIN
Status
Date of Incorporation
18 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,100
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Quresh Yusuf Matkawala
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Agrawal
Director/Designated Partner
over 9 years ago
over 9 years ago
Swapnil Subhash Kothari
Director
over 12 years ago
over 12 years ago
Atul Ashokkumar Ruia
Director
over 16 years ago
over 16 years ago
Balachandra Rajesh Nair
Director
over 18 years ago
over 18 years ago
Past Directors
Deepak Ameta
Additional Director
about 11 years ago
about 11 years ago
Manish Tamboli
Additional Director
about 11 years ago
about 11 years ago
Ravindra Kumar Chourasiya
Director
over 12 years ago
over 12 years ago
Kudigram Ravindra
Director
over 14 years ago
over 14 years ago
Shishir Ashok Shrivastava
Additional Director
over 14 years ago
over 14 years ago
Pradeep Varshney
Nominee Director
over 16 years ago
over 16 years ago
Shankar Narayanan Iyar
Additional Director
almost 17 years ago
almost 17 years ago
Charges
03 August 2009
Indian Overseas Bank
34 Crore
23 September 2008
The Madhya Pradesh Financial Corporation
2 Crore
24 July 2009
Uco Bank
70 Crore
27 March 2009
Dena Bank
45 Crore
16 October 2007
Centrion Bank Of Punjab Limited
19 Lak
16 October 2007
Centurion Bank Of Punjab Ltd
12 Lak
16 October 2007
Centurion Bank Of Punjab Limited
19 Lak
24 July 2009
Uco Bank
0
27 March 2009
Dena Bank
0
16 October 2007
Centurion Bank Of Punjab Limited
0
03 August 2009
Indian Overseas Bank
0
16 October 2007
Centrion Bank Of Punjab Limited
0
16 October 2007
Centurion Bank Of Punjab Ltd
0
23 September 2008
The Madhya Pradesh Financial Corporation
0
24 July 2009
Uco Bank
0
27 March 2009
Dena Bank
0
16 October 2007
Centurion Bank Of Punjab Limited
0
03 August 2009
Indian Overseas Bank
0
16 October 2007
Centrion Bank Of Punjab Limited
0
16 October 2007
Centurion Bank Of Punjab Ltd
0
23 September 2008
The Madhya Pradesh Financial Corporation
0
24 July 2009
Uco Bank
0
27 March 2009
Dena Bank
0
16 October 2007
Centurion Bank Of Punjab Limited
0
03 August 2009
Indian Overseas Bank
0
16 October 2007
Centrion Bank Of Punjab Limited
0
16 October 2007
Centurion Bank Of Punjab Ltd
0
23 September 2008
The Madhya Pradesh Financial Corporation
0