Company Information

CIN
Status
Date of Incorporation
27 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashish Ravinder Ghai
Ashish Ravinder Ghai
Director/Designated Partner
over 2 years ago
Kapil Ravi Ghai
Kapil Ravi Ghai
Director/Designated Partner
over 2 years ago
Nikhil Ravi Ghai
Nikhil Ravi Ghai
Director/Designated Partner
almost 25 years ago

Charges

3 Crore
24 March 2011
Cfm Asset Reconstruction Private Limited
23 Crore
10 September 2008
Cfm Asset Reconstruction Private Limited
25 Crore
01 April 2021
Indostar Capital Finance Limited
3 Crore
03 October 2022
Axis Bank Limited
0
01 April 2021
Others
0
10 September 2008
Others
0
24 March 2011
Others
0
03 October 2022
Axis Bank Limited
0
01 April 2021
Others
0
10 September 2008
Others
0
24 March 2011
Others
0
03 October 2022
Axis Bank Limited
0
01 April 2021
Others
0
10 September 2008
Others
0
24 March 2011
Others
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form e-CODS-24042018_signed
Form MGT-7-22042018_signed
Form 23AC-21042018_signed
Form AOC-4-21042018_signed
Form 20B-21042018_signed
Annual return as per schedule V of the Companies Act,1956-19042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19042018
Optional Attachment-(1)-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16042018
List of share holders, debenture holders;-16042018
Optional Attachment-(1)-16042018
Directors report as per section 134(3)-16042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15042018