Company Information

CIN
Status
Date of Incorporation
28 September 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,899,430
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Azadar Husain Khan
Azadar Husain Khan
Director
about 19 years ago
Ashok Indulal Bhuta
Ashok Indulal Bhuta
Director
almost 20 years ago
Dineshkumar Ramniklal Desai
Dineshkumar Ramniklal Desai
Director
almost 27 years ago

Past Directors

Mangesh Ramakant Tahmane
Mangesh Ramakant Tahmane
Additional Director
over 8 years ago

Charges

0
10 August 2016
State Bank Of India
1,150 Crore
18 February 2015
Indusind Bank Ltd.
358 Crore
26 March 2015
Indusind Bank Ltd.
17 Crore
30 April 2015
State Bank Of India
31 Crore
29 April 2015
State Bank Of India
17 Crore
10 August 2016
State Bank Of India
0
26 March 2015
Indusind Bank Ltd.
0
30 April 2015
State Bank Of India
0
29 April 2015
State Bank Of India
0
18 February 2015
Indusind Bank Ltd.
0
10 August 2016
State Bank Of India
0
26 March 2015
Indusind Bank Ltd.
0
30 April 2015
State Bank Of India
0
29 April 2015
State Bank Of India
0
18 February 2015
Indusind Bank Ltd.
0
10 August 2016
State Bank Of India
0
26 March 2015
Indusind Bank Ltd.
0
30 April 2015
State Bank Of India
0
29 April 2015
State Bank Of India
0
18 February 2015
Indusind Bank Ltd.
0
10 August 2016
State Bank Of India
0
26 March 2015
Indusind Bank Ltd.
0
30 April 2015
State Bank Of India
0
29 April 2015
State Bank Of India
0
18 February 2015
Indusind Bank Ltd.
0

Documents

Form INC-28-01112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form AOC - 4 CFS-28022018-signed
Supplementary or Test audit report under section 143-22022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022018
Form AOC-4-21022018-signed
Form MGT-7-21022018_signed
Copy of MGT-8-20022018
List of share holders, debenture holders;-20022018
Optional Attachment-(1)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Company CSR policy as per section 135(4)-23012018
Details of other Entity(s)-23012018
Directors report as per section 134(3)-23012018
Optional Attachment-(1)-23012018
Statement of Subsidiaries as per section 129 - Form AOC-1-23012018
Form CHG-4-06122017_signed
Letter of the charge holder stating that the amount has been satisfied-06122017
Form MGT-14-20092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
Form MGT-14-05042017-signed
Form SH-9-31032017-signed
Form SH-8-31032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032017
Altered articles of association-24032017
Audited financial statements of last three years-09032017
List of holding and subsidary companies of the company;-09032017