Company Information
CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
164,700.0
Authorised Capital
2,500,000.0
Directors
Charges
31 January 2017
Tata Capital Financial Services Limited
5 Crore
Documents
Form AOC-4-121115.OCT
Form MGT-7-121115.OCT
Form PAS-3-290115.OCT
Resltn passed by the BOD-290115.PDF
List of allottees-290115.PDF
Form ADT-1-230115.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form CHG-1-240814.OCT
Certificate of Registration for Modification of Mortgage-200814.PDF
Certificate of Registration for Modification of Mortgage-200814.PDF
Instrument of creation or modification of charge-200814.PDF
Certificate of Registration for Modification of Mortgage-200814.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Certificate of Registration for Modification of Mortgage-080214.PDF
Certificate of Registration for Modification of Mortgage-080214.PDF
Instrument of creation or modification of charge-080214.PDF
Form 8-080214-ChargeId-10475097.OCT
Certificate of Registration for Modification of Mortgage-080214.PDF
Form 21-300114.PDF
Copy of the Court-Company Law Board Order-300114.PDF
Optional Attachment 1-300114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101213.PDF
Optional Attachment 1-241213.PDF
Copy of petition-241213.PDF
Form 67 -Addendum--241213 in respect of Form 23-101213.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-241213.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-241213.PDF
