Company Information
CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,020
Authorised Capital
21,500,000
Directors
Rajnandan Bajrangi Paswan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Mahesh Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Avni Kishore Biyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxminarayan Bansilal Biyani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil L Biyani
Director/Designated Partner
over 3 years ago
over 3 years ago
Kishore Laxminarayan Biyani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Keshav Vijay Biyani
Additional Director
about 8 years ago
about 8 years ago
Rajkumar Pande
Manager/Secretary
about 10 years ago
about 10 years ago
Ashni Kishore Biyani
Director
almost 18 years ago
almost 18 years ago
Krishan Kant Rathi
Director
almost 20 years ago
almost 20 years ago
Past Directors
Dinesh Goel
Additional Director
over 8 years ago
over 8 years ago
Rajesh Ramjilal Kalyani
Additional Director
almost 18 years ago
almost 18 years ago
Dinesh Ramnarayan Maheshwari
Director
almost 20 years ago
almost 20 years ago
Charges
15 October 2019
Idbi Trusteeship Services Limited
66 Crore
07 October 2019
Vistra Itcl (india) Limited
490 Crore
07 October 2019
Vistra Itcl (india) Limited
1,150 Crore
07 August 2019
Idbi Trusteeship Services Limited
450 Crore
26 April 2019
Indusind Bank Ltd.
223 Crore
10 April 2019
Idbi Trusteeship Services Limited
350 Crore
28 March 2019
Rbl Bank Limited
200 Crore
24 December 2018
Catalyst Trusteeship Limited
210 Crore
19 September 2018
Idbi Trusteeship Services Limited
135 Crore
27 August 2018
Rattanindia Finance Private Limited
115 Crore
31 July 2018
Ambit Finvest Private Limited
50 Crore
18 July 2018
Axis Finance Limited
100 Crore
09 April 2018
Rbl Bank Limited
200 Crore
22 March 2018
Sharekhan Bnp Paribas Financial Services Private Limited
65 Crore
21 March 2018
Clix Capital Services Private Limited
58 Crore
21 March 2018
Vistra Itcl (india) Limited
1,150 Crore
21 February 2018
Catalyst Trusteeship Limited
140 Crore
16 February 2018
Axis Finance Limited
50 Crore
02 January 2018
Catalyst Trusteeship Limited
602 Crore
14 December 2017
Yes Bank Limited
450 Crore
11 August 2017
Clix Finance India Unlimited
32 Crore
19 April 2017
Ifci Limited
25 Crore
10 April 2017
Rbl Bank Limited
50 Crore
31 March 2017
Vistra Itcl (india) Limited
600 Crore
29 March 2017
Vistra Itcl (india) Limited
403 Crore
20 December 2013
Bank Of Baroda
20 Crore
05 June 2018
Vistra Itcl (india) Limited
250 Crore
28 August 2017
Yes Bank Limited
520 Crore
22 September 2017
Kotak Mahindra Prime Limited
18 Crore
28 July 2017
Indiabulls Housing Finance Limited
300 Crore
22 March 2018
Sharekhan Bnp Paribas Financial Services Private Limited
45 Crore
24 December 2018
Catalyst Trusteeship Limited
50 Crore
11 September 2015
Ifci Limited
300 Crore
13 March 2018
Indiabulls Housing Finance Limited
300 Crore
02 August 2018
Jm Financial Capital Limited
35 Crore
31 July 2018
Jm Financial Products Limited
55 Crore
29 March 2017
Axis Finance Limited
75 Crore
29 September 2016
Ifci Limited
125 Crore
21 September 2017
Axis Finance Limited
20 Crore
09 March 2015
Idbi Bank Limited
150 Crore
22 May 2014
Jm Financial Products Limited
100 Crore
06 October 2020
Jm Financial Capital Limited
15 Crore
15 May 2020
Indusind Bank Ltd.
118 Crore
13 January 2020
Vistra Itcl (india) Limited
490 Crore
30 April 2021
Bank Of India
495 Crore
27 October 2021
Others
0
29 March 2017
Others
0
10 April 2017
Others
0
29 March 2017
Others
0
19 April 2017
Ifci Limited
0
11 August 2017
Others
0
28 August 2017
Yes Bank Limited
0
22 September 2017
Others
0
21 September 2017
Others
0
28 July 2017
Others
0
29 September 2016
Ifci Limited
0
31 March 2017
Others
0
30 April 2021
Bank Of India
0
06 October 2020
Others
0
15 May 2020
Others
0
13 January 2020
Others
0
07 October 2019
Others
0
02 January 2018
Others
0
20 December 2013
Bank Of Baroda
0
21 February 2018
Others
0
21 March 2018
Others
0
09 April 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
21 March 2018
Others
0
16 February 2018
Others
0
13 March 2018
Others
0
18 July 2018
Others
0
31 July 2018
Others
0
02 August 2018
Others
0
31 July 2018
Others
0
27 August 2018
Others
0
19 September 2018
Idbi Trusteeship Services Limited
0
24 December 2018
Others
0
24 December 2018
Others
0
10 April 2019
Others
0
28 March 2019
Others
0
26 April 2019
Others
0
07 August 2019
Idbi Trusteeship Services Limited
0
15 October 2019
Idbi Trusteeship Services Limited
0
07 October 2019
Others
0
22 May 2014
Jm Financial Products Limited
0
14 December 2017
Yes Bank Limited
0
05 June 2018
Others
0
11 September 2015
Ifci Limited
0
09 March 2015
Idbi Bank Limited
0
27 October 2021
Others
0
29 March 2017
Others
0
10 April 2017
Others
0
29 March 2017
Others
0
19 April 2017
Ifci Limited
0
11 August 2017
Others
0
28 August 2017
Yes Bank Limited
0
22 September 2017
Others
0
21 September 2017
Others
0
28 July 2017
Others
0
29 September 2016
Ifci Limited
0
31 March 2017
Others
0
30 April 2021
Bank Of India
0
06 October 2020
Others
0
15 May 2020
Others
0
13 January 2020
Others
0
07 October 2019
Others
0
02 January 2018
Others
0
20 December 2013
Bank Of Baroda
0
21 February 2018
Others
0
21 March 2018
Others
0
09 April 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
21 March 2018
Others
0
16 February 2018
Others
0
13 March 2018
Others
0
18 July 2018
Others
0
31 July 2018
Others
0
02 August 2018
Others
0
31 July 2018
Others
0
27 August 2018
Others
0
19 September 2018
Idbi Trusteeship Services Limited
0
24 December 2018
Others
0
24 December 2018
Others
0
10 April 2019
Others
0
28 March 2019
Others
0
26 April 2019
Others
0
07 August 2019
Idbi Trusteeship Services Limited
0
15 October 2019
Idbi Trusteeship Services Limited
0
07 October 2019
Others
0
22 May 2014
Jm Financial Products Limited
0
14 December 2017
Yes Bank Limited
0
05 June 2018
Others
0
11 September 2015
Ifci Limited
0
09 March 2015
Idbi Bank Limited
0
27 October 2021
Others
0
29 March 2017
Others
0
10 April 2017
Others
0
29 March 2017
Others
0
19 April 2017
Ifci Limited
0
11 August 2017
Others
0
28 August 2017
Yes Bank Limited
0
22 September 2017
Others
0
21 September 2017
Others
0
28 July 2017
Others
0
29 September 2016
Ifci Limited
0
31 March 2017
Others
0
30 April 2021
Bank Of India
0
06 October 2020
Others
0
15 May 2020
Others
0
13 January 2020
Others
0
07 October 2019
Others
0
02 January 2018
Others
0
20 December 2013
Bank Of Baroda
0
21 February 2018
Others
0
21 March 2018
Others
0
09 April 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
21 March 2018
Others
0
16 February 2018
Others
0
13 March 2018
Others
0
18 July 2018
Others
0
31 July 2018
Others
0
02 August 2018
Others
0
31 July 2018
Others
0
27 August 2018
Others
0
19 September 2018
Idbi Trusteeship Services Limited
0
24 December 2018
Others
0
24 December 2018
Others
0
10 April 2019
Others
0
28 March 2019
Others
0
26 April 2019
Others
0
07 August 2019
Idbi Trusteeship Services Limited
0
15 October 2019
Idbi Trusteeship Services Limited
0
07 October 2019
Others
0
22 May 2014
Jm Financial Products Limited
0
14 December 2017
Yes Bank Limited
0
05 June 2018
Others
0
11 September 2015
Ifci Limited
0
09 March 2015
Idbi Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020
Optional Attachment-(1)-02122020
Form ADT-1-17112020_signed
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Form ADT-3-26102020_signed
Resignation letter-23102020
Form DPT-3-12092020-signed
Instrument(s) of creation or modification of charge;-12092020
Optional Attachment-(1)-12092020
Form CHG-1-12092020
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form DIR-12-25032020_signed
Evidence of cessation;-25032020
Notice of resignation;-25032020
Form CHG-9-27022020-signed
Certificate of registration of charge-20200227
Copy of the resolution authorising the issue of the debenture series.-04022020
Instrument of creation or modification of charge-04022020
Optional Attachment-(1)-04022020
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
