Company Information
CIN
Status
Date of Incorporation
22 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 January 2022
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Directors
Jigar Shailesh Vora
Director
over 19 years ago
over 19 years ago
Jyoti Shailesh Vora
Director
over 19 years ago
over 19 years ago
Past Directors
Sameer Ramchandra More
Director
about 8 years ago
about 8 years ago
Daitary Baluram Das
Director
about 8 years ago
about 8 years ago
Joseph Jagannathan Mudaliar
Director
over 19 years ago
over 19 years ago
Hilal Amirali Merchant
Director
over 19 years ago
over 19 years ago
Charges
15 December 2017
Beacon Trusteeship Limited
50 Crore
29 November 2017
Ecl Finance Limited
60 Crore
16 December 2014
India Infoline Finance Limited
48 Crore
21 May 2020
Beacon Trusteeship Limited
20 Crore
29 November 2017
Others
0
16 December 2014
Others
0
21 May 2020
Others
0
15 December 2017
Others
0
29 November 2017
Others
0
16 December 2014
Others
0
21 May 2020
Others
0
15 December 2017
Others
0
29 November 2017
Others
0
16 December 2014
Others
0
21 May 2020
Others
0
15 December 2017
Others
0
Documents
Form PAS-3-10072020_signed
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.-10072020
Copy of Board or Shareholders? resolution-10072020
Optional Attachment-(1)-10072020
Form CHG-9-06072020-signed
Certificate of registration of charge-20200706
Certificate of Registration for Modification of charge-20200706
Form MGT-14-21062020_signed
Form PAS-3-21062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062020
Optional Attachment-(2)-21062020
Copy of Board or Shareholders? resolution-21062020
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.-21062020
Optional Attachment-(1)-21062020
Optional Attachment-(3)-21062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Instrument of creation or modification of charge-13062020
Copy of the resolution authorising the issue of the debenture series.-13062020
Instrument(s) of creation or modification of charge;-12062020
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Form MGT-7-09032020_signed
Form AOC-4-07032020_signed
List of share holders, debenture holders;-05032020
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form ADT-1-22062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
