Company Information

CIN
Status
Date of Incorporation
01 June 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 November 2014
Paid Up Capital
657,500,000
Authorised Capital
660,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keshav Chandra Gaur
Keshav Chandra Gaur
Director/Designated Partner
over 1 year ago
Shantanu Rudra
Shantanu Rudra
Director
over 11 years ago
Sharad Kumar Sharma
Sharad Kumar Sharma
Director/Designated Partner
over 11 years ago
Gurpal Singh
Gurpal Singh
Director/Designated Partner
over 13 years ago
Gavin Keith James
Gavin Keith James
Director/Designated Partner
over 13 years ago
Narayan Shukdeo Bhargava
Narayan Shukdeo Bhargava
Wholetime Director
almost 18 years ago

Past Directors

Sanjoy Lodha
Sanjoy Lodha
Additional Director
almost 11 years ago
Paul Terence Sweeny
Paul Terence Sweeny
Director
over 13 years ago
Rishiprabh Jha
Rishiprabh Jha
Director
over 13 years ago
Pichumani Venkatraman
Pichumani Venkatraman
Director
over 17 years ago
Dipti Narayan Bhargava
Dipti Narayan Bhargava
Director
over 28 years ago

Charges

0
20 May 2013
Yes Bank Limited
10 Crore
17 April 2012
Societe Generale
7 Crore
25 November 1994
Indian Overseas Bank
1 Lak
29 May 2008
Hewlett Packard Financial Services (india) Private Ltd
20 Lak
29 May 2008
Hewlett Packard Financial Services (india) Private Ltd
77 Thousand
29 May 2008
Hewlett Packard Financial Services (india) Private Ltd
3 Lak
29 May 2008
Hewlett Packard Financial Services (india) Private Ltd
54 Lak
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
20 Lak
31 January 2007
Hdfc Bank Limited
23 Crore
10 February 2007
Hdfc Bank Limited
23 Crore
15 March 2007
Punjab National Bank
6 Crore
06 March 2006
Punjab National Bank
1 Crore
16 October 2006
Punjab National Bank
2 Crore
05 April 2002
Punjab National Bank
25 Lak
07 June 2004
Punjab National Bank
12 Lak
01 June 2006
Punjab National Bank
25 Lak
07 June 2004
Punjab National Bank
3 Crore
30 April 2002
Punjab National Bank
25 Lak
12 May 2005
Punjab National Bank
25 Lak
09 November 2004
Punjab National Bank
37 Lak
17 October 2006
Punjab National Bank
25 Lak
22 November 2005
Housing Development Finance Corporation Limited
4 Crore
20 July 2001
Housing Development Finance Corporation Ltd
17 Lak
16 July 1990
Indian Bank
8 Lak
17 October 2006
Punjab National Bank
0
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
10 February 2007
Hdfc Bank Limited
0
29 May 2008
Hewlett Packard Financial Services (india) Private Ltd
0
29 May 2008
Hewlett Packard Financial Services (india) Private Ltd
0
09 November 2004
Punjab National Bank
0
31 January 2007
Hdfc Bank Limited
0
12 May 2005
Punjab National Bank
0
07 June 2004
Punjab National Bank
0
29 May 2008
Hewlett Packard Financial Services (india) Private Ltd
0
25 November 1994
Indian Overseas Bank
0
30 April 2002
Punjab National Bank
0
01 June 2006
Punjab National Bank
0
07 June 2004
Punjab National Bank
0
16 July 1990
Indian Bank
0
20 July 2001
Housing Development Finance Corporation Ltd
0
05 April 2002
Punjab National Bank
0
06 March 2006
Punjab National Bank
0
22 November 2005
Housing Development Finance Corporation Limited
0
20 May 2013
Yes Bank Limited
0
17 April 2012
Societe Generale
0
29 May 2008
Hewlett Packard Financial Services (india) Private Ltd
0
15 March 2007
Punjab National Bank
0
16 October 2006
Punjab National Bank
0
17 October 2006
Punjab National Bank
0
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
10 February 2007
Hdfc Bank Limited
0
29 May 2008
Hewlett Packard Financial Services (india) Private Ltd
0
29 May 2008
Hewlett Packard Financial Services (india) Private Ltd
0
09 November 2004
Punjab National Bank
0
31 January 2007
Hdfc Bank Limited
0
12 May 2005
Punjab National Bank
0
07 June 2004
Punjab National Bank
0
29 May 2008
Hewlett Packard Financial Services (india) Private Ltd
0
25 November 1994
Indian Overseas Bank
0
30 April 2002
Punjab National Bank
0
01 June 2006
Punjab National Bank
0
07 June 2004
Punjab National Bank
0
16 July 1990
Indian Bank
0
20 July 2001
Housing Development Finance Corporation Ltd
0
05 April 2002
Punjab National Bank
0
06 March 2006
Punjab National Bank
0
22 November 2005
Housing Development Finance Corporation Limited
0
20 May 2013
Yes Bank Limited
0
17 April 2012
Societe Generale
0
29 May 2008
Hewlett Packard Financial Services (india) Private Ltd
0
15 March 2007
Punjab National Bank
0
16 October 2006
Punjab National Bank
0

Documents

Form INC-28-16112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13102017
Form 20B-29062017_signed
Form 23AC-XBRL-29062017_signed
Approval letter for extension of financial year or AGM-28062017
Annual return as per schedule V of the Companies Act,1956-28062017
XBRL document in respect of balance sheet 28062017 for the financial year ending on 31032014
Approval letter for extension of financial year or annual general meeting-28062017
XBRL document in respect of balance sheet 16-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form CHG-4-081015.OCT
Memorandum of satisfaction of Charge-061015.PDF
Letter of the charge holder-061015.PDF
Optional Attachment 1-010715.PDF
Optional Attachment 2-010715.PDF
Form GNL-4-010715 in respect of Form INC-28-220615.PDF
Form INC-28-220615_V1.PDF
Copy of the Court-Company Law Board Order-220615.PDF
Form DIR-12-191214.OCT
Evidence of cessation-191214.PDF
Copy of Board Resolution-230914.PDF
Optional Attachment 1-310714.PDF
FormSchV-140714 for the FY ending on-310313.OCT
Form MGT-14-180614.PDF
Form DIR-12-190614.OCT
Optional Attachment 1-180614.PDF
Copy of resolution-180614.PDF
Evidence of cessation-180614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030514.PDF