Company Information

CIN
Status
Date of Incorporation
14 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anand Prabhu Chandan
Anand Prabhu Chandan
Director/Designated Partner
about 3 years ago
Arvind Digambar Prabhu
Arvind Digambar Prabhu
Director/Designated Partner
about 14 years ago
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director
over 19 years ago
Ravi Chandru Raheja
Ravi Chandru Raheja
Director
over 19 years ago

Charges

325 Crore
21 April 2017
Idbi Trusteeship Services Limited
100 Crore
21 October 2016
Idbi Trusteeship Services Limited
100 Crore
10 June 2010
Idbi Trusteeship Services Limited
100 Crore
22 February 2008
Infrastructure Development Finance Company Limited
125 Crore
08 December 2020
Idbi Trusteeship Services Limited
325 Crore
08 December 2020
Idbi Trusteeship Services Limited
0
21 April 2017
Idbi Trusteeship Services Limited
0
10 June 2010
Idbi Trusteeship Services Limited
0
21 October 2016
Idbi Trusteeship Services Limited
0
22 February 2008
Infrastructure Development Finance Company Limited
0
08 December 2020
Idbi Trusteeship Services Limited
0
21 April 2017
Idbi Trusteeship Services Limited
0
10 June 2010
Idbi Trusteeship Services Limited
0
21 October 2016
Idbi Trusteeship Services Limited
0
22 February 2008
Infrastructure Development Finance Company Limited
0
08 December 2020
Idbi Trusteeship Services Limited
0
21 April 2017
Idbi Trusteeship Services Limited
0
10 June 2010
Idbi Trusteeship Services Limited
0
21 October 2016
Idbi Trusteeship Services Limited
0
22 February 2008
Infrastructure Development Finance Company Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-27112020
Form CHG-4-27112020_signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Form AOC-4-24092020_signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-30062020
Form MSME FORM I-29042020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form MSME FORM I-30102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-25102018_signed