Company Information
CIN
Status
Date of Incorporation
12 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Priya Anil Sawant
Director/Designated Partner
over 2 years ago
over 2 years ago
Veera Joy Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Rajesh Parshuram Mayekar
Director
about 7 years ago
about 7 years ago
Ashish Vijay Kumar Rajgarhia
Director
over 18 years ago
over 18 years ago
Past Directors
Vishwanathan Kannan
Additional Director
almost 10 years ago
almost 10 years ago
Anil Joshi
Additional Director
about 16 years ago
about 16 years ago
Devdas Lakkanna Shetty
Director
over 18 years ago
over 18 years ago
Ganesan Venkitraman Iyer
Director
over 19 years ago
over 19 years ago
Madanmohan Harikishan Mundhra
Director
over 25 years ago
over 25 years ago
Charges
03 November 2014
Yes Bank Limited
9 Crore
14 May 2013
Yes Bank Limited
120 Crore
14 May 2013
Yes Bank Limited
340 Crore
02 February 2017
Axis Trustee Services Limited
300 Crore
15 July 2013
Suraksha Asset Reconstruction Private Limited
450 Crore
01 August 2012
Yes Bank Limited
500 Crore
23 December 1998
Global Trust Bank
4 Crore
18 September 1997
Global Trust Bank
22 Crore
14 May 2013
Yes Bank Limited
0
03 November 2014
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
15 July 2013
Others
0
23 December 1998
Global Trust Bank
0
18 September 1997
Global Trust Bank
0
01 August 2012
Yes Bank Limited
0
02 February 2017
Others
0
14 May 2013
Yes Bank Limited
0
03 November 2014
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
15 July 2013
Others
0
23 December 1998
Global Trust Bank
0
18 September 1997
Global Trust Bank
0
01 August 2012
Yes Bank Limited
0
02 February 2017
Others
0
14 May 2013
Yes Bank Limited
0
03 November 2014
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
15 July 2013
Others
0
23 December 1998
Global Trust Bank
0
18 September 1997
Global Trust Bank
0
01 August 2012
Yes Bank Limited
0
02 February 2017
Others
0
Documents
Form DPT-3-22032021_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Approval letter of extension of financial year or AGM-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Approval letter for extension of AGM;-17122020
Form BEN - 2-15092020_signed
Optional Attachment-(1)-15092020
Declaration under section 90-15092020
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-12092019
Form ADT-1-11092019_signed
Optional Attachment-(1)-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Optional Attachment-(1)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Form DIR-12-04092019_signed
Notice of resignation;-29052019
Interest in other entities;-29052019
Evidence of cessation;-29052019
