Company Information
CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Harishchandra Pandurang Baikar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umesh Amrutlal Dave
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Suhas Sundar Kadam
Director
about 6 years ago
about 6 years ago
Sanjay Maganlal Doshi
Director
over 21 years ago
over 21 years ago
Chetan Vasantrai Kothari
Director
over 21 years ago
over 21 years ago
Charges
03 December 2015
Central Bank Of India
85 Crore
08 June 2015
Central Bank Of India
50 Crore
20 March 2015
Ifci Limited
202 Crore
20 March 2015
Ifci Limited
202 Crore
31 December 2012
Ifci Venture Capital Funds Limited
12 Crore
27 May 2013
Tourism Finance Corporation Of India Limited
18 Crore
31 December 2012
Ifci Venture Capital Funds Limited
0
20 March 2015
Ifci Limited
0
20 March 2015
Ifci Limited
0
08 June 2015
Central Bank Of India
0
03 December 2015
Central Bank Of India
0
27 May 2013
Tourism Finance Corporation Of India Limited
0
31 December 2012
Ifci Venture Capital Funds Limited
0
20 March 2015
Ifci Limited
0
20 March 2015
Ifci Limited
0
08 June 2015
Central Bank Of India
0
03 December 2015
Central Bank Of India
0
27 May 2013
Tourism Finance Corporation Of India Limited
0
Documents
Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200623
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-14102019_signed
Form DIR-12-22052019_signed
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-21112018_signed
Interest in other entities;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Evidence of cessation;-25102018
Form DIR-12-25102018_signed
Optional Attachment-(2)-25102018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
