Company Information
CIN
Status
Date of Incorporation
11 July 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
35,756,580
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Trishya Rohinton Screwvala
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Banka
Managing Director
almost 13 years ago
almost 13 years ago
Rohinton Soli Screwvala
Director
over 33 years ago
over 33 years ago
Past Directors
Shefali Kapadia Narendra
Director
over 9 years ago
over 9 years ago
Deven Harendranath Khote
Additional Director
about 10 years ago
about 10 years ago
Zarina Rohinton Screwvala
Director
over 24 years ago
over 24 years ago
Charges
20 February 2019
Beacon Trusteeship Limited
35 Crore
28 June 2018
Kotak Mahindra Bank Limited
7 Crore
28 June 2018
Kotak Mahindra Bank Limited
8 Crore
06 August 2018
Yes Bank Limited
60 Crore
26 April 2008
Abn Amro Bank N.v.
44 Crore
16 November 2009
Idbi Trusteeship Services Limited
70 Crore
16 November 2009
Idbi Trusteeship Services Limited
70 Crore
10 May 2007
Standard Chartered Bank
6 Crore
06 March 2020
Beacon Trusteeship Limited
71 Crore
24 December 2019
Kotak Mahindra Bank Limited
8 Crore
06 August 2020
Beacon Trusteeship Limited
50 Crore
12 April 2023
Others
0
06 March 2020
Others
0
24 December 2019
Others
0
06 August 2018
Yes Bank Limited
0
20 February 2019
Others
0
06 August 2020
Others
0
28 June 2018
Others
0
28 June 2018
Others
0
16 November 2009
Idbi Trusteeship Services Limited
0
26 April 2008
Abn Amro Bank N.v.
0
10 May 2007
Standard Chartered Bank
0
16 November 2009
Idbi Trusteeship Services Limited
0
12 April 2023
Others
0
06 March 2020
Others
0
24 December 2019
Others
0
06 August 2018
Yes Bank Limited
0
20 February 2019
Others
0
06 August 2020
Others
0
28 June 2018
Others
0
28 June 2018
Others
0
16 November 2009
Idbi Trusteeship Services Limited
0
26 April 2008
Abn Amro Bank N.v.
0
10 May 2007
Standard Chartered Bank
0
16 November 2009
Idbi Trusteeship Services Limited
0
Documents
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Copy of MGT-8-05112020
Form MGT-7-05112020_signed
Form CHG-4-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-04112020
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-18102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18102020
XBRL document in respect Consolidated financial statement-18102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102020
Form AOC-4(XBRL)-18102020_signed
Form DPT-3-15102020-signed
Form CHG-9-03092020-signed
Form CHG-9-02092020-signed
Certificate of Registration for Modification of charge-20200902
Certificate of registration of charge-20200902
Form CHG-4-25082020_signed
Instrument of creation or modification of charge-25082020
Copy of the resolution authorising the issue of the debenture series.-25082020
Letter of the charge holder stating that the amount has been satisfied-25082020
Form PAS-3-07082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082020
Copy of Board or Shareholders? resolution-07082020
Complete record of private placement offers and acceptances in Form PAS-5.-07082020
Optional Attachment-(1)-07082020
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Evidence of cessation;-08072020
Notice of resignation;-08072020