Company Information

CIN
Status
Date of Incorporation
06 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayvardhan V Goenka
Jayvardhan V Goenka
Director/Designated Partner
over 1 year ago
Alok Agarwal
Alok Agarwal
Beneficial Owner
over 5 years ago
Aseela Vinod Goenka
Aseela Vinod Goenka
Beneficial Owner
over 5 years ago
Sunita Goenka
Sunita Goenka
Director/Designated Partner
over 5 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director
over 9 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Additional Director
about 14 years ago
Rajiv Agarwal
Rajiv Agarwal
Additional Director
over 14 years ago

Past Directors

Jitendra Nandkishor Rathi
Jitendra Nandkishor Rathi
Additional Director
over 7 years ago
Suresh Chinnaiah Atkur
Suresh Chinnaiah Atkur
Director
over 11 years ago
Ajay Madanlal Baid
Ajay Madanlal Baid
Additional Director
almost 15 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Director
about 18 years ago

Charges

420 Crore
11 May 2018
Edelweiss Finvest Private Limited
80 Crore
11 May 2018
Rare Asset Reconstruction Limited
340 Crore
11 May 2018
Others
0
11 May 2018
Others
0
11 May 2018
Others
0
11 May 2018
Others
0
11 May 2018
Others
0
11 May 2018
Others
0
11 May 2018
Others
0
11 May 2018
Others
0
11 May 2018
Others
0

Documents

Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Form DPT-3-19102020_signed
Form ADT-1-18092020_signed
Copy of resolution passed by the company-17092020
Optional Attachment-(1)-17092020
Copy of written consent given by auditor-17092020
Form ADT-3-07092020_signed
Resignation letter-04092020
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form CHG-9-08072020-signed
Certificate of registration of charge-20200708
Instrument(s) of creation or modification of charge;-25052020
Optional Attachment-(1)-25052020
Optional Attachment-(3)-25052020
Optional Attachment-(2)-25052020
Form DPT-3-10012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-20112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form CHG-1-17102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Copy of written consent given by auditor-03102019