Company Information
CIN
Status
Date of Incorporation
25 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
72,285,000
Authorised Capital
74,000,000
Directors
Ashish Pradeep Deora
Director/Designated Partner
about 2 years ago
about 2 years ago
Srirang Yashwant Athalye
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Ramesh Sangekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Minoo Ashish Deora
Director
over 17 years ago
over 17 years ago
Tejraj Ghamandiram Gowani
Director
about 22 years ago
about 22 years ago
Charges
04 June 2018
Axis Trustee Services Limited
214 Crore
04 June 2018
Axis Trustee Services Limited
286 Crore
16 September 2015
Ifci Limited
200 Crore
30 March 2017
Aditya Birla Finance Limited
20 Crore
03 December 2013
Ifci Limited
79 Crore
04 December 2013
Ifci Limited
115 Crore
03 September 2013
State Bank Of Bikaner And Jaipur
19 Crore
04 June 2018
Others
0
30 March 2017
Others
0
03 December 2013
Ifci Limited
0
04 December 2013
Ifci Limited
0
16 September 2015
Ifci Limited
0
03 September 2013
State Bank Of Bikaner And Jaipur
0
04 June 2018
Others
0
30 March 2017
Others
0
03 December 2013
Ifci Limited
0
04 December 2013
Ifci Limited
0
16 September 2015
Ifci Limited
0
03 September 2013
State Bank Of Bikaner And Jaipur
0
04 June 2018
Others
0
30 March 2017
Others
0
03 December 2013
Ifci Limited
0
04 December 2013
Ifci Limited
0
16 September 2015
Ifci Limited
0
03 September 2013
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-16092020-signed
Form MGT-14-17072020-signed
Altered articles of association-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form AOC-4(XBRL)-24052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17052019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Form PAS-3-04052019_signed
Copy of Board or Shareholders? resolution-04052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052019
Form CHG-4-27042019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190427
Letter of the charge holder stating that the amount has been satisfied-26042019
Form MGT-14-12042019-signed
Form MGT-14-09042019-signed
Form SH-7-09042019-signed
