Company Information
CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Pravesh Bhushan Malhotra
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Sandeep Prabhakar Mahajan
Additional Director
over 10 years ago
over 10 years ago
Anshul Malhotra
Director
about 12 years ago
about 12 years ago
Charges
29 September 2015
Encore Asset Reconstruction Company Private Limited
5 Crore
29 September 2015
Others
0
29 September 2015
Others
0
29 September 2015
Others
0
Documents
Form CHG-1-08052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Instrument(s) of creation or modification of charge;-07032019
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF
Certificate of Registration of Mortgage-271015.PDF
Optional Attachment 1-271015.PDF
Instrument of creation or modification of charge-271015.PDF
Certificate of Registration of Mortgage-271015.PDF
Form CHG-1-271015.OCT
Certificate of Registration of Mortgage-271015.PDF
Form DIR-11-080815.OCT
Form DIR-12-230715.OCT
Declaration of the appointee Director- in Form DIR-2-230715.PDF
Evidence of cessation-230715.PDF
Letter of Appointment-230715.PDF
Optional Attachment 1-230715.PDF
Form SH-7-220715.PDF
Copy of the resolution for alteration of capital-220715.PDF
MoA - Memorandum of Association-220715.PDF
Optional Attachment 1-220715.PDF
Optional Attachment 2-220715.PDF
Form ADT-1-230715.OCT
Form MGT-14-210715.OCT
Copy of resolution-210715.PDF
Form23AC-210715 for the FY ending on-310314.OCT
FormSchV-210715 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
