Company Information
CIN
Status
Date of Incorporation
11 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
27,500,000
Authorised Capital
30,000,000
Directors
Roshan Dhondiba Dandavate
Director/Designated Partner
over 13 years ago
over 13 years ago
Jagdish Chandra Naredi
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Vijay Soni
Director
almost 23 years ago
almost 23 years ago
Rajiv Lochan Soni
Director
almost 23 years ago
almost 23 years ago
Charges
23 February 2010
Madhya Pradesh Financial Corporation
2 Crore
17 October 2007
Uco Bank
3 Crore
17 October 2007
Uco Bank
6 Crore
16 April 2007
Asset Reconstruction Company (india) Limited
65 Crore
10 May 2006
Punjab National Bank
2 Crore
01 March 2006
Punjab National Bank
1 Crore
22 February 2006
Icici Bank Ltd.
13 Crore
14 September 2005
Punjab National Bank
2 Crore
11 March 2004
Asset Reconstruction Company (india) Limited
22 Crore
31 December 1994
Bank Of Baroda
8 Crore
10 October 1994
Punjab National Bank
23 Lak
31 March 1994
Punjab National Bank
4 Crore
28 October 2004
State Bank Of India
5 Crore
11 March 2004
Asset Reconstruction Company (india) Limited
0
22 February 2006
Icici Bank Ltd.
0
14 September 2005
Punjab National Bank
0
10 October 1994
Punjab National Bank
0
23 February 2010
Madhya Pradesh Financial Corporation
0
28 October 2004
State Bank Of India
0
01 March 2006
Punjab National Bank
0
31 March 1994
Punjab National Bank
0
10 May 2006
Punjab National Bank
0
17 October 2007
Uco Bank
0
17 October 2007
Uco Bank
0
16 April 2007
Asset Reconstruction Company (india) Limited
0
31 December 1994
Bank Of Baroda
0
11 March 2004
Asset Reconstruction Company (india) Limited
0
22 February 2006
Icici Bank Ltd.
0
14 September 2005
Punjab National Bank
0
10 October 1994
Punjab National Bank
0
23 February 2010
Madhya Pradesh Financial Corporation
0
28 October 2004
State Bank Of India
0
01 March 2006
Punjab National Bank
0
31 March 1994
Punjab National Bank
0
10 May 2006
Punjab National Bank
0
17 October 2007
Uco Bank
0
17 October 2007
Uco Bank
0
16 April 2007
Asset Reconstruction Company (india) Limited
0
31 December 1994
Bank Of Baroda
0
Documents
Proof of dispatch-24012018
Form DIR-11-24012018_signed
Notice of resignation filed with the company-24012018
Certificate of Registration for Modification of Mortgage-220715.PDF
Certificate of Registration for Modification of Mortgage-220715.PDF
Certificate of Registration for Modification of Mortgage-220715.PDF
Instrument of creation or modification of charge-220715.PDF
Form CHG-1-220715-161014-ChargeId-10055930.PDF
Certificate of Registration for Modification of Mortgage-140115.PDF
Certificate of Registration for Modification of Mortgage-140115.PDF
Certificate of Registration for Modification of Mortgage-140115.PDF
Instrument of creation or modification of charge-140115.PDF
Form CHG-1-140115-161014-ChargeId-80067780.PDF
Form CHG-1-091214-ChargeId-80067780.PDF
Form66-280912 for the FY ending on-310310.OCT
Form 23B for period 010410 to 310311-190811.OCT
Form 32-210312.OCT
Evidence of cessation-200312.PDF
Form 32-200312.OCT
Evidence of cessation-050411.PDF
Form 32-050411-190311.PDF
Optional Attachment 1-031210.PDF
Form 32-031210-011010.PDF
Form 32-010510-020110.PDF
Certificate of Registration of Mortgage-250310.PDF
Certificate of Registration of Mortgage-250310.PDF
Certificate of Registration of Mortgage-250310.PDF
Optional Attachment 3-250310.PDF
Optional Attachment 2-250310.PDF
Optional Attachment 1-250310.PDF
