Company Information

CIN
Status
Date of Incorporation
17 July 2009
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tariq Abdulla Suleman
Tariq Abdulla Suleman
Director/Designated Partner
over 2 years ago
Satish Agarwal
Satish Agarwal
Director/Designated Partner
over 2 years ago
Fayyaz Ahmed Peer Mohammed Shaikh
Fayyaz Ahmed Peer Mohammed Shaikh
Director/Designated Partner
over 3 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Director
over 16 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
over 16 years ago

Past Directors

Vijender Kumar Sharma
Vijender Kumar Sharma
Additional Director
over 9 years ago
Salim Balwa Usman
Salim Balwa Usman
Director
about 14 years ago

Charges

825 Crore
27 September 2018
Beacon Trusteeship Limited
145 Crore
27 September 2018
Rare Asset Reconstruction Limited
340 Crore
27 September 2018
Edelweiss Finvest Private Limited
80 Crore
21 May 2018
Idbi Trusteeship Services Limited
260 Crore
21 May 2018
Idbi Trusteeship Services Limited
0
27 September 2018
Others
0
27 September 2018
Others
0
27 September 2018
Others
0
21 May 2018
Idbi Trusteeship Services Limited
0
27 September 2018
Others
0
27 September 2018
Others
0
27 September 2018
Others
0
21 May 2018
Idbi Trusteeship Services Limited
0
27 September 2018
Others
0
27 September 2018
Others
0
27 September 2018
Others
0