Company Information
CIN
Status
Date of Incorporation
22 November 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
568,800
Authorised Capital
20,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Basant Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Goel
Director/Designated Partner
over 6 years ago
over 6 years ago
Amish Pandya
Director
over 10 years ago
over 10 years ago
Past Directors
Himanshu Mody
Additional Director
over 8 years ago
over 8 years ago
Sanjeev Chaudhary
Additional Director
almost 15 years ago
almost 15 years ago
Charges
23 October 2018
Shapoorji Pallonji Finance Private Limited
37 Crore
23 October 2018
Shapoorji Pallonji Finance Private Limited
22 Crore
24 August 2018
Indusind Bank Ltd.
250 Crore
24 May 2017
Axis Finance Limited
120 Crore
01 February 2017
Catalyst Trusteeship Limited
125 Crore
09 August 2016
Idbi Trusteeship Services Limited
150 Crore
09 August 2016
Idbi Trusteeship Services Limited
0
01 February 2017
Others
0
23 October 2018
Others
0
24 August 2018
Others
0
23 October 2018
Others
0
24 May 2017
Others
0
09 August 2016
Idbi Trusteeship Services Limited
0
01 February 2017
Others
0
23 October 2018
Others
0
24 August 2018
Others
0
23 October 2018
Others
0
24 May 2017
Others
0
09 August 2016
Idbi Trusteeship Services Limited
0
01 February 2017
Others
0
23 October 2018
Others
0
24 August 2018
Others
0
23 October 2018
Others
0
24 May 2017
Others
0
Documents
Form DPT-3-03112020-signed
Form AOC-4-25092020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-28082020_signed
List of share holders, debenture holders;-25082020
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form CHG-4-03092019_signed
Letter of the charge holder stating that the amount has been satisfied-03092019
Form CHG-1-17052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Optional Attachment-(4)-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(5)-15052019
Optional Attachment-(3)-15052019
Instrument(s) of creation or modification of charge;-15052019
Form CHG-1-13052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Optional Attachment-(4)-12042019
Instrument(s) of creation or modification of charge;-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Letter of the charge holder stating that the amount has been satisfied-21022019
Form CHG-4-21022019_signed
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019