Company Information

CIN
Status
Date of Incorporation
13 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,163,000
Authorised Capital
70,000,000

Directors

Sharad Bhagwatiprasad Nemani
Sharad Bhagwatiprasad Nemani
Director
almost 3 years ago
Anita Sharad Nemani
Anita Sharad Nemani
Director
over 31 years ago

Charges

0
08 November 2019
Shapoorji Pallonji Finance Private Limited
10 Crore
24 October 2019
Shapoorji Pallonji Finance Private Limited
15 Crore
24 October 2019
Shapoorji Pallonji Finance Private Limited
15 Crore
24 October 2019
Shapoorji Pallonji Finance Private Limited
17 Crore
24 October 2019
Shapoorji Pallonji Finance Private Limited
17 Crore
07 September 2015
Standard Chartered Bank
2 Crore
29 March 2010
Standard Chartered Bank
20 Crore
08 April 2009
State Babnk Of Hyderabad
6 Crore
19 May 2020
The Karur Vysya Bank Limited
4 Crore
06 March 2023
Others
0
24 October 2019
Others
0
24 October 2019
Others
0
07 September 2015
Standard Chartered Bank
0
24 October 2019
Others
0
19 May 2020
Others
0
08 November 2019
Others
0
24 October 2019
Others
0
29 March 2010
Standard Chartered Bank
0
08 April 2009
State Babnk Of Hyderabad
0
06 March 2023
Others
0
24 October 2019
Others
0
24 October 2019
Others
0
07 September 2015
Standard Chartered Bank
0
24 October 2019
Others
0
19 May 2020
Others
0
08 November 2019
Others
0
24 October 2019
Others
0
29 March 2010
Standard Chartered Bank
0
08 April 2009
State Babnk Of Hyderabad
0
06 March 2023
Others
0
24 October 2019
Others
0
24 October 2019
Others
0
07 September 2015
Standard Chartered Bank
0
24 October 2019
Others
0
19 May 2020
Others
0
08 November 2019
Others
0
24 October 2019
Others
0
29 March 2010
Standard Chartered Bank
0
08 April 2009
State Babnk Of Hyderabad
0
06 March 2023
Others
0
24 October 2019
Others
0
24 October 2019
Others
0
07 September 2015
Standard Chartered Bank
0
24 October 2019
Others
0
19 May 2020
Others
0
08 November 2019
Others
0
24 October 2019
Others
0
29 March 2010
Standard Chartered Bank
0
08 April 2009
State Babnk Of Hyderabad
0

Documents

Optional Attachment-(1)-20122020
Instrument(s) of creation or modification of charge;-20122020
Form CHG-1-20122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201220
Form CHG-1-14122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191214
Instrument(s) of creation or modification of charge;-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(2)-07122019
Instrument(s) of creation or modification of charge;-07122019
Form CHG-1-07122019_signed
Optional Attachment-(1)-07122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Copy of MGT-8-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4(XBRL)-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-25072019_signed
Letter of the charge holder stating that the amount has been satisfied-25072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Letter of the charge holder stating that the amount has been satisfied-23072019
Form AOC-4(XBRL)-06112018_signed
Form MGT-7-06112018_signed