Company Information

CIN
Status
Date of Incorporation
01 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
42,888,676
Authorised Capital
100,000,000

Directors

Ashish Moti Chhugani
Ashish Moti Chhugani
Director/Designated Partner
over 2 years ago
Palepu Sudhir Rao
Palepu Sudhir Rao
Director/Designated Partner
over 2 years ago
Rajendra Naik
Rajendra Naik
Nominee Director
almost 22 years ago
Chandir Gobind Gidwani
Chandir Gobind Gidwani
Nominee Director
almost 22 years ago
Ashis Motilal Nain
Ashis Motilal Nain
Managing Director
over 23 years ago

Past Directors

Anil Chunilal Bhatia
Anil Chunilal Bhatia
Additional Director
over 13 years ago
Amit Paul
Amit Paul
Nominee Director
over 19 years ago
Srinivasan Krishna Moorthy
Srinivasan Krishna Moorthy
Whole Time Director
about 22 years ago

Charges

11 Crore
16 September 2009
India Sme Asset Reconstruction Company Limited
3 Crore
26 September 2007
Axis Bank Limited
8 Crore
22 March 2007
Icici Bank Limited
15 Lak
06 May 2004
The Ratnakar Bank Ltd.
2 Crore
16 September 2009
Others
0
06 May 2004
The Ratnakar Bank Ltd.
0
22 March 2007
Icici Bank Limited
0
26 September 2007
Axis Bank Limited
0
16 September 2009
Others
0
06 May 2004
The Ratnakar Bank Ltd.
0
22 March 2007
Icici Bank Limited
0
26 September 2007
Axis Bank Limited
0
16 September 2009
Others
0
06 May 2004
The Ratnakar Bank Ltd.
0
22 March 2007
Icici Bank Limited
0
26 September 2007
Axis Bank Limited
0

Documents

Form CHG-1-23032018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180321
Instrument(s) of creation or modification of charge;-16032018
Form DIR-11-151014.OCT
Form DIR-11-300514.OCT
Form 18-110413.OCT
Optional Attachment 2-080413.PDF
Optional Attachment 1-080413.PDF
Form 32-020413.OCT
Evidence of cessation-280313.PDF
Optional Attachment 2-280313.PDF
Form 32-110912.OCT
Frm23ACA-100912 for the FY ending on-310311.OCT
FormSchV-100912 for the FY ending on-310311.OCT
Form66-100912 for the FY ending on-310311.OCT
Form23AC-100912 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-100912 for the FY ending on-310311.OCT
Optional Attachment 1-070912.PDF
Form 32-300112.OCT
Optional Attachment 1-280112.PDF
FormSchV-040211 for the FY ending on-310310.OCT
Form23AC-040211 for the FY ending on-310310.OCT
Additional attachment to Form 23AC-040211 for the FY ending on-310310.OCT
Frm23ACA-040211 for the FY ending on-310310.OCT
Form 23-050211.PDF
Copy of resolution-050211.PDF
Form 23B for period 010410 to 310311-120111.OCT
Form 23B for period 010409 to 310310-200910.OCT
Form66-291210 for the FY ending on-310310.OCT
Form 23-291210.PDF