Company Information
CIN
Status
Date of Incorporation
04 June 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
132,026,720
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratap Govind Pawar
Additional Director
over 16 years ago
over 16 years ago
Anant Vasantrao Rane
Director/Designated Partner
over 28 years ago
over 28 years ago
Narendra Vishwanath Jadhav
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Jayant Kashinath Kulkarni
Director
over 16 years ago
over 16 years ago
Kailashchandra Chowdhary
Director
over 17 years ago
over 17 years ago
Kamal Vishwanath Jadhav
Director
over 18 years ago
over 18 years ago
Charges
07 January 2008
Asset Reconstruction Company (india) Limited
100 Crore
05 September 2007
Icici Bank Limited
4 Crore
30 March 2007
Asset Reconstruction Company (india) Limited
12 Crore
02 May 2006
Asset Reconstruction Company (india) Limited
1 Crore
09 June 2004
Asset Reconstruction Company (india) Limited
24 Lak
16 November 2002
Asset Reconstruction Company (india) Limited
97 Lak
04 June 2002
Asset Reconstruction Company (india) Limited
2 Crore
14 March 1999
Asset Reconstruction Company (india) Limited
1 Crore
03 September 1997
Asset Reconstruction Company (india) Limited
10 Crore
02 September 1997
Asset Reconstruction Company (india) Limited
4 Crore
28 August 1999
The Shamrao Vithal Co-operative Bank Ltd.
20 Lak
02 May 2006
Asset Reconstruction Company (india) Limited
0
07 January 2008
Asset Reconstruction Company (india) Limited
0
05 September 2007
Icici Bank Limited
0
03 September 1997
Asset Reconstruction Company (india) Limited
0
04 June 2002
Asset Reconstruction Company (india) Limited
0
16 November 2002
Asset Reconstruction Company (india) Limited
0
09 June 2004
Asset Reconstruction Company (india) Limited
0
28 August 1999
The Shamrao Vithal Co-operative Bank Ltd.
0
14 March 1999
Asset Reconstruction Company (india) Limited
0
02 September 1997
Asset Reconstruction Company (india) Limited
0
30 March 2007
Asset Reconstruction Company (india) Limited
0
02 May 2006
Asset Reconstruction Company (india) Limited
0
07 January 2008
Asset Reconstruction Company (india) Limited
0
05 September 2007
Icici Bank Limited
0
03 September 1997
Asset Reconstruction Company (india) Limited
0
04 June 2002
Asset Reconstruction Company (india) Limited
0
16 November 2002
Asset Reconstruction Company (india) Limited
0
09 June 2004
Asset Reconstruction Company (india) Limited
0
28 August 1999
The Shamrao Vithal Co-operative Bank Ltd.
0
14 March 1999
Asset Reconstruction Company (india) Limited
0
02 September 1997
Asset Reconstruction Company (india) Limited
0
30 March 2007
Asset Reconstruction Company (india) Limited
0
02 May 2006
Asset Reconstruction Company (india) Limited
0
07 January 2008
Asset Reconstruction Company (india) Limited
0
05 September 2007
Icici Bank Limited
0
03 September 1997
Asset Reconstruction Company (india) Limited
0
04 June 2002
Asset Reconstruction Company (india) Limited
0
16 November 2002
Asset Reconstruction Company (india) Limited
0
09 June 2004
Asset Reconstruction Company (india) Limited
0
28 August 1999
The Shamrao Vithal Co-operative Bank Ltd.
0
14 March 1999
Asset Reconstruction Company (india) Limited
0
02 September 1997
Asset Reconstruction Company (india) Limited
0
30 March 2007
Asset Reconstruction Company (india) Limited
0
Documents
Form MGT-14-14062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
Form INC-28-29052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18052018
Certificate of Registration for Modification of Mortgage-200513.PDF
Optional Attachment 1-200513.PDF
Optional Attachment 2-200513.PDF
Certificate of Registration for Modification of Mortgage-200513.PDF
Instrument of creation or modification of charge-200513.PDF
Form 8-200513.OCT
Certificate of Registration for Modification of Mortgage-200513.PDF
Certificate of Registration for Modification of Mortgage-180513.PDF
Certificate of Registration for Modification of Mortgage-180513.PDF
Optional Attachment 1-180513.PDF
Instrument of creation or modification of charge-180513.PDF
Optional Attachment 2-180513.PDF
Form 8-180513.OCT
Certificate of Registration for Modification of Mortgage-180513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020113.PDF
Form 23-020113.PDF
Optional Attachment 1-020113.PDF
MoA - Memorandum of Association-020113.PDF
Minutes of Meeting-020113.PDF
Optional Attachment 2-020113.PDF
Copy of resolution-020113.PDF
AoA - Articles of Association-020113.PDF
Optional Attachment 3-020113.PDF
FormSchV-241112 for the FY ending on-310311.OCT
Copy of Board Resolution-031212.PDF