Company Information

CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
27 September 2010
Paid Up Capital
147,000,000
Authorised Capital
147,000,000

Directors

Santosh Ram Jajodia
Santosh Ram Jajodia
Additional Director
over 13 years ago
Ramawatar Babulal Jajodia
Ramawatar Babulal Jajodia
Additional Director
about 16 years ago
Sulbha Ganpat Gaikwad
Sulbha Ganpat Gaikwad
Director
almost 18 years ago

Past Directors

Anurag Rajendr Khare
Anurag Rajendr Khare
Whole Time Director
over 13 years ago
Shalini Piyush Mathur
Shalini Piyush Mathur
Additional Director
over 13 years ago
Piyush Mathur
Piyush Mathur
Additional Director
over 13 years ago
Chandra Mohan Arora
Chandra Mohan Arora
Director
over 13 years ago
Babulal Goverdhandas Jajodia
Babulal Goverdhandas Jajodia
Director
about 15 years ago
Suresh Mohandas Asrani
Suresh Mohandas Asrani
Director
about 16 years ago
Suresh Gajraj Nagori
Suresh Gajraj Nagori
Additional Director
over 16 years ago
Ganpat Kalu Gaikwad
Ganpat Kalu Gaikwad
Whole Time Director
over 16 years ago

Charges

298 Crore
09 September 2010
Bank Of Baroda
3 Crore
09 September 2010
Bank Of Baroda
3 Crore
16 March 2009
Invent Assets Securitisation And Reconstruction Private Limited
69 Crore
16 March 2009
Invent Assets Securitisation And Reconstruction Private Limited
27 Crore
16 March 2009
Invent Assets Securitisation And Reconstruction Private Limited
96 Crore
18 September 2008
Invent Assets Securitisation And Reconstruction Private Limited
49 Crore
12 September 2008
Invent Assets Securitisation And Reconstruction Private Limited
49 Crore
16 March 2009
Others
0
09 September 2010
Bank Of Baroda
0
09 September 2010
Bank Of Baroda
0
16 March 2009
Others
0
12 September 2008
Others
0
18 September 2008
Others
0
16 March 2009
Others
0
16 March 2009
Others
0
09 September 2010
Bank Of Baroda
0
09 September 2010
Bank Of Baroda
0
16 March 2009
Others
0
12 September 2008
Others
0
18 September 2008
Others
0
16 March 2009
Others
0
16 March 2009
Others
0
09 September 2010
Bank Of Baroda
0
09 September 2010
Bank Of Baroda
0
16 March 2009
Others
0
12 September 2008
Others
0
18 September 2008
Others
0
16 March 2009
Others
0

Documents

Form INC-28-02032021-signed
Optional Attachment-(1)-08092020
Copy of court order or NCLT or CLB or order by any other competent authority.-08092020
Optional Attachment-(2)-08092020
Copy of court order or NCLT or CLB or order by any other competent authority.-10072020
Optional Attachment-(1)-10072020
Form CHG-1-25092016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160925
Form CHG-1-27082016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160827
Particulars of all joint charge holders;-22082016
Optional Attachment-(1)-22082016
Instrument(s) of creation or modification of charge;-22082016
Instrument(s) of creation or modification of charge;-26072016
Optional Attachment-(1)-26072016
Particulars of all joint charge holders;-26072016
Certificate of Registration for Modification of Mortgage-160215.PDF
Certificate of Registration for Modification of Mortgage-160215.PDF
Certificate of Registration for Modification of Mortgage-160215.PDF
Instrument of creation or modification of charge-160215.PDF
Form CHG-1-160215-220514-ChargeId-10150625.PDF
Form CHG-1-160215-220514-ChargeId-10152860.PDF
Form CHG-1-160215-220514-ChargeId-10150624.PDF
List of past and present members-160215.PDF
Form DIR-11-301114.OCT
Form 32-190413.OCT
Evidence of cessation-190413.PDF
Optional Attachment 1-190413.PDF
Copy of Board Resolution-110912.PDF
Image of the logo to be attached-110912.PDF