Company Information
CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,179,190
Authorised Capital
455,100,000
Directors
Hari Krushnat Bhise
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Bhrigu Nath Tiwary
Director/Designated Partner
over 2 years ago
over 2 years ago
Digamber Jadhav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Moreshwar Patil
Director/Designated Partner
over 3 years ago
over 3 years ago
Vijai Singh Dugar
Director
over 5 years ago
over 5 years ago
Kishore Laxminarayan Biyani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vivek Vijay Biyani
Director
over 17 years ago
over 17 years ago
Anil L Biyani
Director
over 21 years ago
over 21 years ago
Past Directors
Lijo David
Director
about 10 years ago
about 10 years ago
Rampal Laddha
Nominee Director
over 13 years ago
over 13 years ago
Charges
18 March 2015
Syndicate Bank
150 Crore
24 September 2014
Ifci Limited
41 Crore
20 June 2014
Syndicate Bank
200 Crore
26 September 2014
Andhra Bank
150 Crore
26 September 2014
Andhra Bank
150 Crore
18 July 2016
Andhra Bank
80 Crore
20 August 2014
Bank Of India
187 Crore
17 July 2014
Bank Of India
187 Crore
25 June 2010
Indian Overseas Bank
150 Crore
06 July 2005
Indian Overseas Bank
5 Crore
25 March 2021
Axis Finance Limited
24 Crore
20 June 2020
Axis Finance Limited
95 Crore
07 January 2020
Catalyst Trusteeship Limited
25 Crore
10 December 2019
Axis Finance Limited
25 Crore
02 June 2021
Canara Bank
142 Crore
27 October 2021
Others
0
25 March 2021
Others
0
07 January 2020
Others
0
20 June 2020
Others
0
02 June 2021
Canara Bank
0
18 July 2016
Others
0
10 December 2019
Others
0
18 March 2015
Syndicate Bank
0
24 September 2014
Ifci Limited
0
17 July 2014
Bank Of India
0
26 September 2014
Andhra Bank
0
26 September 2014
Andhra Bank
0
06 July 2005
Indian Overseas Bank
0
20 August 2014
Bank Of India
0
20 June 2014
Syndicate Bank
0
25 June 2010
Indian Overseas Bank
0
27 October 2021
Others
0
25 March 2021
Others
0
07 January 2020
Others
0
20 June 2020
Others
0
02 June 2021
Canara Bank
0
18 July 2016
Others
0
10 December 2019
Others
0
18 March 2015
Syndicate Bank
0
24 September 2014
Ifci Limited
0
17 July 2014
Bank Of India
0
26 September 2014
Andhra Bank
0
26 September 2014
Andhra Bank
0
06 July 2005
Indian Overseas Bank
0
20 August 2014
Bank Of India
0
20 June 2014
Syndicate Bank
0
25 June 2010
Indian Overseas Bank
0
27 October 2021
Others
0
25 March 2021
Others
0
07 January 2020
Others
0
20 June 2020
Others
0
02 June 2021
Canara Bank
0
18 July 2016
Others
0
10 December 2019
Others
0
18 March 2015
Syndicate Bank
0
24 September 2014
Ifci Limited
0
17 July 2014
Bank Of India
0
26 September 2014
Andhra Bank
0
26 September 2014
Andhra Bank
0
06 July 2005
Indian Overseas Bank
0
20 August 2014
Bank Of India
0
20 June 2014
Syndicate Bank
0
25 June 2010
Indian Overseas Bank
0
Documents
Form DIR-12-03092020_signed
Interest in other entities;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
Form BEN - 2-14022020_signed
Declaration under section 90-14022020
Form DPT-3-11022020-signed
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(2)-06012020
Form CHG-1-06012020_signed
Optional Attachment-(1)-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of MGT-8-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Optional Attachment-(1)-17102019
