Company Information
CIN
Status
Date of Incorporation
15 January 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
300,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ragini Chaturvedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahmood Roshan Khan
Director/Designated Partner
over 1 year ago
over 1 year ago
Samina Mazhar Vohra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendra Yeshwant Sawardekar
Manager/Secretary
over 3 years ago
over 3 years ago
Aamir Mazhar Vohra
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Mazhar Farooq Vohra
Managing Director
almost 37 years ago
almost 37 years ago
Charges
20 April 2018
Icici Bank Limited
25 Crore
02 January 2018
Citi Bank N.a.
59 Crore
01 December 2016
Icici Bank Limited
4 Crore
30 December 2015
Icici Bank Limited
37 Crore
20 January 2015
Icici Bank Limited
12 Crore
27 March 2006
State Bank Of India
52 Crore
28 September 2019
Citi Bank N.a.
12 Crore
17 September 2019
Hdfc Bank Limited
60 Crore
02 January 2018
Citi Bank N.a.
0
20 April 2018
Others
0
27 March 2006
State Bank Of India
0
17 September 2019
Hdfc Bank Limited
0
01 December 2016
Others
0
28 September 2019
Citi Bank N.a.
0
30 December 2015
Others
0
20 January 2015
Others
0
02 January 2018
Citi Bank N.a.
0
20 April 2018
Others
0
27 March 2006
State Bank Of India
0
17 September 2019
Hdfc Bank Limited
0
01 December 2016
Others
0
28 September 2019
Citi Bank N.a.
0
30 December 2015
Others
0
20 January 2015
Others
0
02 January 2018
Citi Bank N.a.
0
20 April 2018
Others
0
27 March 2006
State Bank Of India
0
17 September 2019
Hdfc Bank Limited
0
01 December 2016
Others
0
28 September 2019
Citi Bank N.a.
0
30 December 2015
Others
0
20 January 2015
Others
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-17122020-signed
Optional Attachment-(1)-20112020
Evidence of cessation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Form DIR-12-19112020_signed
Form DPT-3-02082020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form AOC-4(XBRL)-10112019_signed
Instrument(s) of creation or modification of charge;-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form CHG-1-23102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Instrument(s) of creation or modification of charge;-15102019
Particulars of all joint charge holders;-15102019
Optional Attachment-(1)-15102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form CHG-1-16072019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627