Company Information
CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
90,629,450
Authorised Capital
110,000,000
Directors
Sagar Moreshwar Bhikot
Director/Designated Partner
over 8 years ago
over 8 years ago
Taufique Hanif Patel
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Fardeen Birbal Ismail
Director
about 14 years ago
about 14 years ago
Shehzad Shabbirali Hemani
Managing Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 6] Erw Black And Galvansed Steel Pipes Anfd Hollow Strctural Sections, Billets And Ingots And Narrow Width H.R.Coils.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 June 2014
Idbi Trusteeship Services Limited
392 Crore
05 December 2011
Edelweiss Asset Reconstruction Company Limited
20 Crore
23 December 2010
State Bank Of India
85 Crore
23 December 2010
State Bank Of India
227 Crore
03 December 2010
Invent Assets Securitisation And Reconstruction Private Limited
227 Crore
19 November 2010
Central Bank Of India
34 Crore
11 March 2010
Edelweiss Asset Reconstruction Company Limited
40 Crore
24 December 2009
Punjab National Bank
25 Crore
07 October 2009
Oriental Bank Of Commerce
20 Crore
19 December 2008
Barclays Bank Plc
20 Crore
29 June 2005
State Bank Of India
44 Crore
12 November 2008
Bank Of India
30 Crore
16 January 2010
Andhra Bank
25 Crore
23 December 2010
State Bank Of India
0
05 December 2011
Edelweiss Asset Reconstruction Company Limited
0
19 November 2010
Central Bank Of India
0
23 December 2010
State Bank Of India
0
11 March 2010
Edelweiss Asset Reconstruction Company Limited
0
07 October 2009
Oriental Bank Of Commerce
0
24 December 2009
Punjab National Bank
0
16 January 2010
Andhra Bank
0
27 June 2014
Idbi Trusteeship Services Limited
0
29 June 2005
State Bank Of India
0
03 December 2010
Invent Assets Securitisation And Reconstruction Private Limited
0
19 December 2008
Barclays Bank Plc
0
12 November 2008
Bank Of India
0
23 December 2010
State Bank Of India
0
05 December 2011
Edelweiss Asset Reconstruction Company Limited
0
19 November 2010
Central Bank Of India
0
23 December 2010
State Bank Of India
0
11 March 2010
Edelweiss Asset Reconstruction Company Limited
0
07 October 2009
Oriental Bank Of Commerce
0
24 December 2009
Punjab National Bank
0
16 January 2010
Andhra Bank
0
27 June 2014
Idbi Trusteeship Services Limited
0
29 June 2005
State Bank Of India
0
03 December 2010
Invent Assets Securitisation And Reconstruction Private Limited
0
19 December 2008
Barclays Bank Plc
0
12 November 2008
Bank Of India
0
23 December 2010
State Bank Of India
0
05 December 2011
Edelweiss Asset Reconstruction Company Limited
0
19 November 2010
Central Bank Of India
0
23 December 2010
State Bank Of India
0
11 March 2010
Edelweiss Asset Reconstruction Company Limited
0
07 October 2009
Oriental Bank Of Commerce
0
24 December 2009
Punjab National Bank
0
16 January 2010
Andhra Bank
0
27 June 2014
Idbi Trusteeship Services Limited
0
29 June 2005
State Bank Of India
0
03 December 2010
Invent Assets Securitisation And Reconstruction Private Limited
0
19 December 2008
Barclays Bank Plc
0
12 November 2008
Bank Of India
0
Documents
Form INC-28-19092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11092018
Form MGT-7-07122017_signed
Evidence of cessation;-05122017
Form DIR-12-05122017_signed
Form MGT-7-03122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27112017
Annual return as per schedule V of the Companies Act,1956-24112017
Form 20B-24112017_signed
Annual return as per schedule V of the Companies Act,1956-20112017
Form 20B-20112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Form DIR-12-18112017_signed
Interest in other entities;-18112017
Letter of appointment;-18112017
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
Optional Attachment-(3)-18112017
Investor Complaint Form-071115.PDF
Optional Attachment 1-071115.PDF
Optional Attachment 3-071115.PDF
Optional Attachment 2-071115.PDF
Complaint non filing of return of cessation-071115.PDF
Form DIR-11-071115.OCT
Certificate of Registration for Modification of Mortgage-040615.PDF
Certificate of Registration for Modification of Mortgage-040615.PDF
Certificate of Registration for Modification of Mortgage-040615.PDF
List of past and present members-040615.PDF
