Company Information
CIN
Status
Date of Incorporation
18 January 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,913,640
Authorised Capital
5,000,000
Directors
Anam Merchant Sadiq
Director
almost 9 years ago
almost 9 years ago
Hurmatali Mohammedali Merchant
Director
over 10 years ago
over 10 years ago
Kalu Shankar Kamble
Director
over 18 years ago
over 18 years ago
Danishmand Mohamed Ali Merchant
Director
almost 30 years ago
almost 30 years ago
Charges
06 May 1999
Shivshahi Punarvasan Prakalp Ltd
12 Crore
16 May 2018
Indostar Capital Finance Limited
25 Crore
22 December 2017
Indostar Capital Finance Limited
30 Crore
07 July 2015
Catalyst Trusteeship Limited
28 Crore
29 November 2011
Idbi Trusteeship Company Limited
300 Crore
13 February 2009
Corporation Bank
74 Lak
29 April 2008
Corporation Bank
40 Lak
12 December 2019
Punjab National Bank
5 Crore
Documents
Form GNL.2-170316.PDF
Private placement offer letter-170316.PDF
Form PAS-3-170316.OCT
Complete record of private placement offers and acceptences-170316.PDF
List of allottees-170316.PDF
Optional Attachment 1-170316.PDF
Resltn passed by the BOD-170316.PDF
Form PAS-3-020216.OCT
Private placement offer letter-010216.PDF
Form GNL.2-010216.PDF
Optional Attachment 1-010216.PDF
Complete record of private placement offers and acceptences-010216.PDF
List of allottees-010216.PDF
Resltn passed by the BOD-010216.PDF
Form PAS-3-200116.OCT
Form GNL.2-130116.PDF
Private placement offer letter-130116.PDF
Complete record of private placement offers and acceptences-130116.PDF
Optional Attachment 1-130116.PDF
List of allottees-130116.PDF
Resltn passed by the BOD-130116.PDF
Form PAS-3-201215.OCT
Private placement offer letter-171215.PDF
Form GNL.2-171215.PDF
Optional Attachment 2-171215.PDF
Optional Attachment 1-171215.PDF
Private placement offer letter-161215.PDF
Form GNL.2-161215.PDF
Resltn passed by the BOD-161215.PDF
Optional Attachment 1-161215.PDF
