Company Information

CIN
Status
Date of Incorporation
03 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
215,600,000
Authorised Capital
460,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Minakshi Mehra
Minakshi Mehra
Director/Designated Partner
almost 2 years ago
Yogeshh Mehra
Yogeshh Mehra
Director/Designated Partner
over 5 years ago
Neha Siddharth Mehra
Neha Siddharth Mehra
Director/Designated Partner
almost 6 years ago
Radhika Yogesh Mehra
Radhika Yogesh Mehra
Director
almost 25 years ago

Charges

60 Crore
05 February 2018
Rbl Bank Limited
12 Crore
11 May 2017
Rbl Bank Limited
39 Crore
30 April 2004
Power Finance Corporation Ltd.
98 Crore
23 April 2019
Rbl Bank Limited
9 Crore
05 February 2018
Others
0
11 May 2017
Others
0
23 April 2019
Others
0
30 April 2004
Power Finance Corporation Ltd.
0
05 February 2018
Others
0
11 May 2017
Others
0
23 April 2019
Others
0
30 April 2004
Power Finance Corporation Ltd.
0
05 February 2018
Others
0
11 May 2017
Others
0
23 April 2019
Others
0
30 April 2004
Power Finance Corporation Ltd.
0

Documents

Form BEN - 2-29122020
Declaration under section 90-29122020
Form DPT-3-15122020_signed
Form PAS-6-21082020_signed
Form DPT-3-04082020-signed
Form AOC-4(XBRL)-06012020-signed
Form MGT-7-12122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Form CHG-1-06112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form DIR-12-09102019_signed
Optional Attachment-(1)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Interest in other entities;-27072019
Form DIR-12-27072019_signed
Evidence of cessation;-27072019
Notice of resignation;-27072019
Optional Attachment-(1)-27072019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-06062019
Evidence of cessation;-06062019
Instrument(s) of creation or modification of charge;-31052019
Optional Attachment-(1)-07052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07052019