Company Information
CIN
Status
Date of Incorporation
05 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
74,906,980
Authorised Capital
80,000,000
Directors
Gautam Makker
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Menon
Director/Designated Partner
over 9 years ago
over 9 years ago
Charges
23 February 2018
Siemens Financial Services Private Limited
1 Crore
31 January 2018
Siemens Financial Services Private Limited
1 Crore
10 January 2018
Siemens Financial Services Private Limited
92 Lak
15 November 2017
Andhra Bank
29 Crore
27 July 2016
Idbi Bank Limited
134 Crore
30 June 2016
Siemens Financial Services Private Limited
1 Crore
29 December 2015
Bank Of Maharashtra
60 Crore
27 June 2014
Siemens Financial Services Private Limited
1 Crore
01 March 2014
Reliance Capital Ltd
3 Crore
31 August 2012
Reliance Capital Ltd
1 Crore
31 August 2012
Reliance Capital Ltd
1 Crore
26 May 2012
Reliance Capital Ltd
94 Lak
31 January 2012
Reliance Capital Ltd
18 Lak
31 December 2011
Reliance Capital Ltd
13 Lak
29 September 2010
Idbi Bank Limited
4 Crore
07 February 2006
Idbi Bank Limited
84 Crore
01 June 1996
Oriental Bank Of Commerce
68 Lak
12 September 1994
Oriental Bank Of Commerce
20 Lak
14 November 1995
Oriental Bank Of Commerce
50 Lak
23 November 2000
State Bank Of India
3 Crore
06 July 2020
Bank Of Maharashtra
1 Crore
30 November 2022
Others
0
29 October 2021
Others
0
23 March 2022
Others
0
15 February 2022
Idbi Bank Limited
0
29 October 2021
Others
0
06 July 2020
Others
0
23 February 2018
Others
0
15 November 2017
Others
0
27 July 2016
Idbi Bank Limited
0
29 December 2015
Others
0
31 August 2012
Reliance Capital Ltd
0
14 November 1995
Oriental Bank Of Commerce
0
12 September 1994
Oriental Bank Of Commerce
0
01 March 2014
Reliance Capital Ltd
0
31 August 2012
Reliance Capital Ltd
0
31 January 2012
Reliance Capital Ltd
0
07 February 2006
Idbi Bank Limited
0
31 January 2018
Others
0
01 June 1996
Oriental Bank Of Commerce
0
26 May 2012
Reliance Capital Ltd
0
27 June 2014
Siemens Financial Services Private Limited
0
10 January 2018
Others
0
29 September 2010
Idbi Bank Limited
0
23 November 2000
State Bank Of India
0
30 June 2016
Others
0
31 December 2011
Reliance Capital Ltd
0
30 November 2022
Others
0
29 October 2021
Others
0
23 March 2022
Others
0
15 February 2022
Idbi Bank Limited
0
29 October 2021
Others
0
06 July 2020
Others
0
23 February 2018
Others
0
15 November 2017
Others
0
27 July 2016
Idbi Bank Limited
0
29 December 2015
Others
0
31 August 2012
Reliance Capital Ltd
0
14 November 1995
Oriental Bank Of Commerce
0
12 September 1994
Oriental Bank Of Commerce
0
01 March 2014
Reliance Capital Ltd
0
31 August 2012
Reliance Capital Ltd
0
31 January 2012
Reliance Capital Ltd
0
07 February 2006
Idbi Bank Limited
0
31 January 2018
Others
0
01 June 1996
Oriental Bank Of Commerce
0
26 May 2012
Reliance Capital Ltd
0
27 June 2014
Siemens Financial Services Private Limited
0
10 January 2018
Others
0
29 September 2010
Idbi Bank Limited
0
23 November 2000
State Bank Of India
0
30 June 2016
Others
0
31 December 2011
Reliance Capital Ltd
0
30 November 2022
Others
0
29 October 2021
Others
0
23 March 2022
Others
0
15 February 2022
Idbi Bank Limited
0
29 October 2021
Others
0
06 July 2020
Others
0
23 February 2018
Others
0
15 November 2017
Others
0
27 July 2016
Idbi Bank Limited
0
29 December 2015
Others
0
31 August 2012
Reliance Capital Ltd
0
14 November 1995
Oriental Bank Of Commerce
0
12 September 1994
Oriental Bank Of Commerce
0
01 March 2014
Reliance Capital Ltd
0
31 August 2012
Reliance Capital Ltd
0
31 January 2012
Reliance Capital Ltd
0
07 February 2006
Idbi Bank Limited
0
31 January 2018
Others
0
01 June 1996
Oriental Bank Of Commerce
0
26 May 2012
Reliance Capital Ltd
0
27 June 2014
Siemens Financial Services Private Limited
0
10 January 2018
Others
0
29 September 2010
Idbi Bank Limited
0
23 November 2000
State Bank Of India
0
30 June 2016
Others
0
31 December 2011
Reliance Capital Ltd
0
30 November 2022
Others
0
29 October 2021
Others
0
23 March 2022
Others
0
15 February 2022
Idbi Bank Limited
0
29 October 2021
Others
0
06 July 2020
Others
0
23 February 2018
Others
0
15 November 2017
Others
0
27 July 2016
Idbi Bank Limited
0
29 December 2015
Others
0
31 August 2012
Reliance Capital Ltd
0
14 November 1995
Oriental Bank Of Commerce
0
12 September 1994
Oriental Bank Of Commerce
0
01 March 2014
Reliance Capital Ltd
0
31 August 2012
Reliance Capital Ltd
0
31 January 2012
Reliance Capital Ltd
0
07 February 2006
Idbi Bank Limited
0
31 January 2018
Others
0
01 June 1996
Oriental Bank Of Commerce
0
26 May 2012
Reliance Capital Ltd
0
27 June 2014
Siemens Financial Services Private Limited
0
10 January 2018
Others
0
29 September 2010
Idbi Bank Limited
0
23 November 2000
State Bank Of India
0
30 June 2016
Others
0
31 December 2011
Reliance Capital Ltd
0
Documents
Form ADT-1-15092020_signed
Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form AOC-4(XBRL)-15092020_signed
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
XBRL document in respect Consolidated financial statement-14092020
Copy of written consent given by auditor-14092020
List of share holders, debenture holders;-14092020
Copy of MGT-8-14092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Form MGT-7-14092020_signed
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
XBRL document in respect Consolidated financial statement-28082019
Form AOC-4(XBRL)-28082019_signed
Instrument(s) of creation or modification of charge;-07062019
Particulars of all joint charge holders;-07062019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607
Form MGT-14-23012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123
Altered memorandum of association-18012019
Optional Attachment-(1)-18012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
