Company Information
CIN
Status
Date of Incorporation
12 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
170,245,700
Authorised Capital
400,000,000
Directors
Kabir Kewalramani
Director
almost 16 years ago
almost 16 years ago
Shreedhar Mukund Parande
Director
over 19 years ago
over 19 years ago
Past Directors
Kezer Abbas Kharawala
Additional Director
about 15 years ago
about 15 years ago
Ravi Sankar
Director
about 15 years ago
about 15 years ago
Ghanshyam Krishna Misra
Director
over 19 years ago
over 19 years ago
Pradeep Viswambharansuseela .
Director
over 19 years ago
over 19 years ago
Sooraj C K
Director
over 19 years ago
over 19 years ago
Vivek Ishwar Hebbar
Director
almost 20 years ago
almost 20 years ago
Charges
20 August 2010
L & T Finance Limited
10 Crore
30 August 2006
The Export Import Bank Of India
60 Crore
28 February 2003
The Federal Bank Ltd.
12 Lak
01 September 2007
3i Infotech Trusteeship Services Limited
16 Crore
30 January 2008
3i Infotech Trusteeship Services Limited
16 Crore
01 September 2007
3i Infotech Trusteeship Services Limited
16 Crore
10 May 2008
Icici Home Finance Company Limited
2 Crore
30 March 1999
Syndicate Bank
15 Lak
13 November 1998
Syndicate Bank
35 Lak
13 November 1990
Syndicate Bank
35 Lak
13 November 1990
Syndicate Bank
30 Lak
13 November 1998
Syndicate Bank
13 Lak
28 February 2003
The Federal Bank Limited
35 Lak
28 February 2003
The Federal Bank Ltd.
35 Lak
23 December 2005
The Federal Bank Limited
15 Lak
31 March 2005
The Federal Bank Ltd.
64 Lak
30 March 1999
Syndicate Bank
0
13 November 1990
Syndicate Bank
0
13 November 1998
Syndicate Bank
0
31 March 2005
The Federal Bank Ltd.
0
28 February 2003
The Federal Bank Ltd.
0
28 February 2003
The Federal Bank Ltd.
0
23 December 2005
The Federal Bank Limited
0
13 November 1998
Syndicate Bank
0
13 November 1990
Syndicate Bank
0
28 February 2003
The Federal Bank Limited
0
20 August 2010
L & T Finance Limited
0
10 May 2008
Icici Home Finance Company Limited
0
01 September 2007
3i Infotech Trusteeship Services Limited
0
01 September 2007
3i Infotech Trusteeship Services Limited
0
30 August 2006
The Export Import Bank Of India
0
30 January 2008
3i Infotech Trusteeship Services Limited
0
30 March 1999
Syndicate Bank
0
13 November 1990
Syndicate Bank
0
13 November 1998
Syndicate Bank
0
31 March 2005
The Federal Bank Ltd.
0
28 February 2003
The Federal Bank Ltd.
0
28 February 2003
The Federal Bank Ltd.
0
23 December 2005
The Federal Bank Limited
0
13 November 1998
Syndicate Bank
0
13 November 1990
Syndicate Bank
0
28 February 2003
The Federal Bank Limited
0
20 August 2010
L & T Finance Limited
0
10 May 2008
Icici Home Finance Company Limited
0
01 September 2007
3i Infotech Trusteeship Services Limited
0
01 September 2007
3i Infotech Trusteeship Services Limited
0
30 August 2006
The Export Import Bank Of India
0
30 January 2008
3i Infotech Trusteeship Services Limited
0
Documents
Copy of Board Resolution-080915.PDF
Copy of Board Resolution-030914.PDF
Certificate of Registration for Modification of Mortgage-100614.PDF
Instrument of creation or modification of charge-100614.PDF
Certificate of Registration for Modification of Mortgage-100614.PDF
Form CHG-1-100614.OCT
Certificate of Registration for Modification of Mortgage-100614.PDF
Form 32-310314.OCT
Evidence of cessation-310314.PDF
Form 32-240913.OCT
Optional Attachment 1-230913.PDF
Optional Attachment 2-230913.PDF
Evidence of cessation-230913.PDF
Copy of Board Resolution-210813.PDF
Form5 INV-300413.OCT
Letter of the charge holder-220313.PDF
Form 17-230313.OCT
Memorandum of satisfaction of Charge-220313.PDF
Form 23AC XBRL-180113-170113 for the FY ending on-310311.OCT
Form 23ACA XBRL-180113-170113 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 17-01-2013 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of consolidated balance sheet 17-01-2013 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of consolidated profit and loss account 17-01-2013 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of profit and loss account 17-01-2013 for the financial year ending on 31-03-2011.pdf.PDF
Form5 INV-100113.OCT
Form 23B for period 010412 to 310313-171012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23-161012.PDF
Copy of resolution-161012.PDF
Form 32-280712.OCT
