Company Information
CIN
Status
Date of Incorporation
06 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
435,000
Authorised Capital
2,000,000
Directors
Dinesh Shankarlal Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Shashikant Shripat Chavan
Director/Designated Partner
over 4 years ago
over 4 years ago
Shankerlal Bhuramal Sharma
Director
over 20 years ago
over 20 years ago
Past Directors
Surya Prakash Sitaram Pandey
Director
almost 23 years ago
almost 23 years ago
Charges
02 June 1998
Invent Assets Securitisation And Reconstruction Private Limited
217 Crore
02 June 1998
Invent Assets Securitisation And Reconstruction Private Limited
0
02 June 1998
Invent Assets Securitisation And Reconstruction Private Limited
0
Documents
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form MGT-7-161215.OCT
Form AOC-4-121215.OCT
Form23AC-041215 for the FY ending on-310314.OCT
Form ADT-1-151015.OCT
