Company Information
CIN
Status
Date of Incorporation
08 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
48,508,220
Authorised Capital
50,000,000
Directors
Subhashchandra Baluram Saini
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Suresh Kumar Agiwal
Director
almost 19 years ago
almost 19 years ago
Alok Kotahwala
Director
about 22 years ago
about 22 years ago
Past Directors
Chandrabali Chakrabarti
Additional Director
over 14 years ago
over 14 years ago
Gurmit Singh Mehray
Additional Director
almost 15 years ago
almost 15 years ago
Surinder Kumar Mutreja
Director
over 16 years ago
over 16 years ago
Debkumar Krishnapada Goswami
Additional Director
over 16 years ago
over 16 years ago
Yogesh Hargovindas Mehta
Additional Director
over 16 years ago
over 16 years ago
Mohan Mahabir Shah
Additional Director
almost 17 years ago
almost 17 years ago
Ramanan Raghavendran
Additional Director
over 18 years ago
over 18 years ago
Rahul Kumar Kejriwal
Director
over 33 years ago
over 33 years ago
Charges
18 May 2010
India Sme Asset Reconstruction Company Limited
19 Crore
11 January 2008
Uco Bank
4 Crore
16 August 2007
Standard Chartered Bank
12 Crore
31 July 2007
India Sme Asset Reconstruction Company Limited
10 Crore
24 May 2007
Uco Bank
20 Crore
31 July 2006
The Ratnakar Bank Ltd
9 Lak
24 January 2006
India Sme Asset Reconstruction Company Limited
121 Crore
26 February 2005
India Sme Asset Reconstruction Company Limited
4 Crore
30 November 2004
The Ratnakar Bank Ltd
50 Lak
11 January 2008
Uco Bank
0
30 November 2004
The Ratnakar Bank Ltd
0
24 May 2007
Uco Bank
0
31 July 2007
India Sme Asset Reconstruction Company Limited
0
26 February 2005
India Sme Asset Reconstruction Company Limited
0
18 May 2010
India Sme Asset Reconstruction Company Limited
0
16 August 2007
Standard Chartered Bank
0
24 January 2006
India Sme Asset Reconstruction Company Limited
0
31 July 2006
The Ratnakar Bank Ltd
0
11 January 2008
Uco Bank
0
30 November 2004
The Ratnakar Bank Ltd
0
24 May 2007
Uco Bank
0
31 July 2007
India Sme Asset Reconstruction Company Limited
0
26 February 2005
India Sme Asset Reconstruction Company Limited
0
18 May 2010
India Sme Asset Reconstruction Company Limited
0
16 August 2007
Standard Chartered Bank
0
24 January 2006
India Sme Asset Reconstruction Company Limited
0
31 July 2006
The Ratnakar Bank Ltd
0
11 January 2008
Uco Bank
0
30 November 2004
The Ratnakar Bank Ltd
0
24 May 2007
Uco Bank
0
31 July 2007
India Sme Asset Reconstruction Company Limited
0
26 February 2005
India Sme Asset Reconstruction Company Limited
0
18 May 2010
India Sme Asset Reconstruction Company Limited
0
16 August 2007
Standard Chartered Bank
0
24 January 2006
India Sme Asset Reconstruction Company Limited
0
31 July 2006
The Ratnakar Bank Ltd
0
Documents
Form DIR-11-25052017_signed
Proof of dispatch-25052017
Notice of resignation filed with the company-25052017
Optional Attachment 2-290715.PDF
Optional Attachment 1-290715.PDF
Optional Attachment 3-290715.PDF
Form DIR-11-290715.OCT
Certificate of Registration for Modification of Mortgage-230614.PDF
Certificate of Registration for Modification of Mortgage-230614.PDF
Certificate of Registration for Modification of Mortgage-230614.PDF
Instrument of creation or modification of charge-230614.PDF
Form CHG-1-230614-280314-ChargeId-10260350.PDF
Form CHG-1-230614-280314-ChargeId-80026257.PDF
Form CHG-1-230614-280314-ChargeId-80006792.PDF
Form CHG-1-230614-280314-ChargeId-10066481.PDF
List of past and present members-230614.PDF
Form 32-230911.OCT
Optional Attachment 1-210911.PDF
Form23AC-300811 for the FY ending on-310310.OCT
FormSchV-290811 for the FY ending on-310310.OCT
Frm23ACA-300811 for the FY ending on-310310.OCT
Additional attachment to Form 23AC-300811 for the FY ending on-310310.OCT
Form66-270811 for the FY ending on-310310.OCT
Evidence of cessation-250311.PDF
Form 32-250311-240311.PDF
Form 32-250311-090311.PDF
Evidence of cessation-090311.PDF
Form 32-090311-090311.PDF
Form 32-020211-050111.PDF
Certificate of Registration of Mortgage-310810.PDF
