Company Information
CIN
Status
Date of Incorporation
25 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yogesh Pravinchandra Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kashinath Jadhav
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ripan Somchand Shah
Director
about 11 years ago
about 11 years ago
Ajay Yashwant Acharya
Director
about 11 years ago
about 11 years ago
Atithi Narendra Patel
Director
over 11 years ago
over 11 years ago
Hiren Narendra Patel
Whole Time Director
about 34 years ago
about 34 years ago
Charges
19 June 2019
Vistra Itcl (india) Limited
96 Crore
08 January 2019
India Infoline Finance Limited
40 Crore
26 August 2016
Jm Financial Credit Solutions Limited
35 Crore
16 October 2015
Il & Fs Trust Company Limited
30 Crore
16 February 2015
Axis Trustee Services Limited
350 Crore
26 November 2014
Fics Consultancy Services Limited
165 Crore
27 June 2013
Allahabad Bank
250 Crore
08 June 2010
Idbi Trusteeship Services Limited
300 Crore
31 March 2011
Housing Development Finance Corporation Limited
55 Crore
18 August 2010
Icici Bank Limited
60 Crore
17 February 2010
Idbi Trusteeship Services Limited
150 Crore
06 September 2006
Central Bank Of India
7 Crore
06 November 2017
Others
0
26 August 2016
Others
0
06 September 2006
Central Bank Of India
0
08 January 2019
Others
0
19 June 2019
Others
0
08 June 2010
Idbi Trusteeship Services Limited
0
26 November 2014
Fics Consultancy Services Limited
0
27 June 2013
Others
0
31 March 2011
Housing Development Finance Corporation Limited
0
16 February 2015
Axis Trustee Services Limited
0
18 August 2010
Icici Bank Limited
0
16 October 2015
Il & Fs Trust Company Limited
0
17 February 2010
Idbi Trusteeship Services Limited
0
06 November 2017
Others
0
26 August 2016
Others
0
06 September 2006
Central Bank Of India
0
08 January 2019
Others
0
19 June 2019
Others
0
08 June 2010
Idbi Trusteeship Services Limited
0
26 November 2014
Fics Consultancy Services Limited
0
27 June 2013
Others
0
31 March 2011
Housing Development Finance Corporation Limited
0
16 February 2015
Axis Trustee Services Limited
0
18 August 2010
Icici Bank Limited
0
16 October 2015
Il & Fs Trust Company Limited
0
17 February 2010
Idbi Trusteeship Services Limited
0
Documents
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
List of share holders, debenture holders;-26092020
Copy of written consent given by auditor-27092020
Optional Attachment-(1)-27092020
Statement of Subsidiaries as per section 129 - Form AOC-1-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-07012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Optional Attachment-(2)-01012020
Optional Attachment-(1)-01012020
Statement of Subsidiaries as per section 129 - Form AOC-1-01012020
Directors report as per section 134(3)-01012020
List of share holders, debenture holders;-27122019
Form CHG-4-28082019_signed
Letter of the charge holder stating that the amount has been satisfied-28082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Form CHG-4-26082019_signed
Letter of the charge holder stating that the amount has been satisfied-26082019
Form CHG-1-12082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190812
Instrument(s) of creation or modification of charge;-02082019
Form MGT-14-18072019_signed
