Company Information

CIN
Status
Date of Incorporation
01 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
16,250,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shabbir Hakimuddin Kapadia
Shabbir Hakimuddin Kapadia
Director
over 12 years ago
Abdeali Saifee Mamaji
Abdeali Saifee Mamaji
Director
almost 21 years ago

Past Directors

Malini Vachani Akerkar
Malini Vachani Akerkar
Director
about 19 years ago

Charges

99 Crore
24 June 2009
Punjab National Bank
34 Crore
18 June 2009
Indian Overseas Bank
15 Crore
15 September 2008
Edelweiss Asset Reconstruction Company Limited
2 Crore
14 January 2008
Edelweiss Asset Reconstruction Company Limited
46 Crore
10 May 2005
Konkan Mercantile Co- Op. Bank Ltd.
45 Lak
10 May 2005
Konkan Mercantile Co- Op. Bank Ltd.
0
15 September 2008
Edelweiss Asset Reconstruction Company Limited
0
24 June 2009
Punjab National Bank
0
14 January 2008
Edelweiss Asset Reconstruction Company Limited
0
18 June 2009
Indian Overseas Bank
0
10 May 2005
Konkan Mercantile Co- Op. Bank Ltd.
0
15 September 2008
Edelweiss Asset Reconstruction Company Limited
0
24 June 2009
Punjab National Bank
0
14 January 2008
Edelweiss Asset Reconstruction Company Limited
0
18 June 2009
Indian Overseas Bank
0
10 May 2005
Konkan Mercantile Co- Op. Bank Ltd.
0
15 September 2008
Edelweiss Asset Reconstruction Company Limited
0
24 June 2009
Punjab National Bank
0
14 January 2008
Edelweiss Asset Reconstruction Company Limited
0
18 June 2009
Indian Overseas Bank
0

Documents

Certificate of Registration for Modification of Mortgage-260814.PDF
Certificate of Registration for Modification of Mortgage-260814.PDF
Certificate of Registration for Modification of Mortgage-260814.PDF
Instrument of creation or modification of charge-260814.PDF
Form CHG-1-260814-260314-ChargeId-10086637.PDF
Form CHG-1-260814-260314-ChargeId-10123696.PDF
Form66-260213 for the FY ending on-310312.OCT
Form 32-210213.OCT
Optional Attachment 1-210213.PDF
Evidence of cessation-210213.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 32-030612.OCT
Evidence of cessation-210512.PDF
FormSchV-180512 for the FY ending on-310308.OCT
FormSchV-180512 for the FY ending on-310310.OCT
FormSchV-180512 for the FY ending on-310309.OCT
FormSchV-180512 for the FY ending on-310311.OCT
Form 23AC XBRL-160512-150512 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 15-05-2012 for the financial year ending on 31-03-2011.pdf.PDF
Form66-251011 for the FY ending on-310311.OCT
Form66-301010 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT
Form 23-200810.PDF
Form 5-200810.PDF
Optional Attachment 1-200810.PDF
MoA - Memorandum of Association-200810.PDF
Copy of resolution-200810.PDF
AoA - Articles of Association-200810.PDF
Form 32-190710-081105.PDF