Company Information
CIN
Status
Date of Incorporation
30 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,500,000
Authorised Capital
30,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anish Bipin Doshi
Director
over 1 year ago
over 1 year ago
Bipin Jethalal Doshi
Director
over 25 years ago
over 25 years ago
Past Directors
Deven Madhusudan Doshi
Director
over 23 years ago
over 23 years ago
Charges
21 August 2018
Asrec (india) Limited
20 Crore
03 August 2018
Asrec (india) Limited
5 Crore
03 August 2018
Asrec (india) Limited
20 Crore
30 March 2016
Hero Fincorp Limited
20 Crore
12 December 2001
Indian Overseas Bank
1 Crore
19 November 1999
Canara Bank
35 Lak
22 February 2000
Sicom Ltd
3 Crore
29 April 2000
Cicti Bank
1 Crore
30 January 2003
Cicti Bank
2 Crore
30 March 2016
Others
0
03 August 2018
Others
0
03 August 2018
Others
0
21 August 2018
Others
0
29 April 2000
Cicti Bank
0
30 January 2003
Cicti Bank
0
12 December 2001
Indian Overseas Bank
0
22 February 2000
Sicom Ltd
0
19 November 1999
Canara Bank
0
30 March 2016
Others
0
03 August 2018
Others
0
03 August 2018
Others
0
21 August 2018
Others
0
29 April 2000
Cicti Bank
0
30 January 2003
Cicti Bank
0
12 December 2001
Indian Overseas Bank
0
22 February 2000
Sicom Ltd
0
19 November 1999
Canara Bank
0
30 March 2016
Others
0
03 August 2018
Others
0
03 August 2018
Others
0
21 August 2018
Others
0
29 April 2000
Cicti Bank
0
30 January 2003
Cicti Bank
0
12 December 2001
Indian Overseas Bank
0
22 February 2000
Sicom Ltd
0
19 November 1999
Canara Bank
0
30 March 2016
Others
0
03 August 2018
Others
0
03 August 2018
Others
0
21 August 2018
Others
0
29 April 2000
Cicti Bank
0
30 January 2003
Cicti Bank
0
12 December 2001
Indian Overseas Bank
0
22 February 2000
Sicom Ltd
0
19 November 1999
Canara Bank
0
30 March 2016
Others
0
03 August 2018
Others
0
03 August 2018
Others
0
21 August 2018
Others
0
29 April 2000
Cicti Bank
0
30 January 2003
Cicti Bank
0
12 December 2001
Indian Overseas Bank
0
22 February 2000
Sicom Ltd
0
19 November 1999
Canara Bank
0
Documents
Form DPT-3-02122020-signed
Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-19102020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-13032020
Copy of MGT-8-13032020
Form MGT-7-13032020_signed
Form AOC-4-26022020_signed
Directors report as per section 134(3)-25022020
Optional Attachment-(1)-25022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form DPT-3-01072019
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Instrument(s) of creation or modification of charge;-19092018
Form CHG-1-19092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180919
Instrument(s) of creation or modification of charge;-22082018
Form CHG-1-22082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180822
