Company Information
CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
36,307,475
Authorised Capital
50,000,000
Directors
Arjun Suresh Vijan
Director
over 7 years ago
over 7 years ago
Geeta Suresh Vijan
Director
over 19 years ago
over 19 years ago
Suresh Narendranath Vijan
Managing Director
over 19 years ago
over 19 years ago
Charges
03 July 2015
Dcb Bank Limited
1 Crore
10 April 2013
Citibank N. A.
22 Lak
30 June 2009
Dcb Bank Limited
1 Crore
20 February 2009
Citibank N. A.
22 Lak
28 March 2008
Standard Chartered Bank
2 Crore
28 May 2010
Reliance Consumer Finance Private Limited
41 Lak
26 September 2007
Reliance Capital Ltd
1 Crore
27 February 2009
Citibank N. A.
30 Lak
19 December 2006
Canara Bank
7 Lak
11 December 2006
Canara Bank
15 Lak
11 December 2006
Canara Bank
2 Crore
27 August 2007
Citibank N. A.
55 Lak
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20210222
Form CHG-4-27112020-signed
Form DPT-3-25112020-signed
Letter of the charge holder stating that the amount has been satisfied-17112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Form DPT-3-28052020-signed
Form INC-22-03012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Copy of board resolution authorizing giving of notice-03012020
Form AOC-4-10112019_signed
Optional Attachment-(2)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-17072019
Form INC-28-13052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Form GNL-2-11022019-signed
