Company Information
CIN
Status
Date of Incorporation
19 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
12,425,200
Authorised Capital
50,000,000
Directors
Paresh Pravinbhai Rathod
Director/Designated Partner
over 8 years ago
over 8 years ago
Hemant Dahyalal Bhatt
Director
almost 27 years ago
almost 27 years ago
Nirav Deepak Modi
Director
almost 27 years ago
almost 27 years ago
Past Directors
Yogeshbhai Bhayabhai Hadiya
Director
about 9 years ago
about 9 years ago
Charges
11 September 2015
Punjab National Bank
400 Crore
07 November 2014
Pnb Investment Services Limited
2,480 Crore
24 February 2012
Union Bank Of India
39 Crore
17 December 2004
Andhra Bank
1 Crore
15 June 2007
Punjab National Bank
11 Crore
01 November 2004
Dena Bank
2 Crore
15 June 2007
Punjab National Bank
0
24 February 2012
Union Bank Of India
0
07 November 2014
Pnb Investment Services Limited
0
17 December 2004
Andhra Bank
0
11 September 2015
Punjab National Bank
0
01 November 2004
Dena Bank
0
15 June 2007
Punjab National Bank
0
24 February 2012
Union Bank Of India
0
07 November 2014
Pnb Investment Services Limited
0
17 December 2004
Andhra Bank
0
11 September 2015
Punjab National Bank
0
01 November 2004
Dena Bank
0
15 June 2007
Punjab National Bank
0
24 February 2012
Union Bank Of India
0
07 November 2014
Pnb Investment Services Limited
0
17 December 2004
Andhra Bank
0
11 September 2015
Punjab National Bank
0
01 November 2004
Dena Bank
0
Documents
Form PAS-3-01122017_signed
Form MGT-14-30112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112017
Copy of Board or Shareholders? resolution-30112017
Complete record of private placement offers and acceptances in Form PAS-5.-30112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Form PAS-3-21082017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082017
Copy of Board or Shareholders? resolution-19082017
Complete record of private placement offers and acceptances in Form PAS-5.-19082017
Form MGT-14-18082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082017
Optional Attachment-(1)-17082017
Form MGT-14-26072017_signed
Form PAS-3-26072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072017
Copy of Board or Shareholders? resolution-25072017
Complete record of private placement offers and acceptances in Form PAS-5.-25072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017
Optional Attachment-(1)-25072017
Form DIR-12-22062017_signed
Evidence of cessation;-21062017
Optional Attachment-(4)-21062017
Optional Attachment-(2)-21062017
